| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 2023-10-17 |
delete chiefcommercialofficer Darrell Evans |
| 2023-10-17 |
delete otherexecutives Gary McDermott |
| 2023-10-17 |
delete treasurer Gary McDermott |
| 2023-10-17 |
insert otherexecutives Mark Parker |
| 2023-10-17 |
delete person Darrell Evans |
| 2023-10-17 |
insert index_pages_linkeddomain trustpilot.com |
| 2023-10-17 |
insert person Angela Catlin |
| 2023-10-17 |
insert person Mark Parker |
| 2023-10-17 |
insert phone 01752 236 550 |
| 2023-10-17 |
update person_title Gary McDermott: Head of Investor Relations; Treasurer; Member of the Executive Management Team; Corporate and Strategic Development Director => Member of the Executive Management Team; Corporate and Strategic Development Director |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASHLEY PARKER |
| 2023-08-13 |
delete otherexecutives Sally-Ann Hibberd |
| 2023-08-13 |
delete person Morteza Mahjour |
| 2023-08-13 |
delete person Sally-Ann Hibberd |
| 2023-08-13 |
update person_title Glyn Smith: Non - Executive Director => Senior Independent Director; Chairman of the Joint Audit Committee |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WEIR |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-28 |
insert cio Gary Delooze |
| 2023-04-28 |
insert otherexecutives Fiona Clutterbuck |
| 2023-04-28 |
insert person Fiona Clutterbuck |
| 2023-04-28 |
insert person Gary Delooze |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MS FIONA JANE CLUTTERBUCK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-28 |
delete service_pages_linkeddomain rovva.com |
| 2023-03-28 |
insert service_pages_linkeddomain business-concierge.online |
| 2023-03-28 |
update person_title Gary McDermott: Head of Investor Relations; Corporate and Strategic Development Director ( Subject to Regulatory Approval ); Treasurer; Member of the Executive Management Team => Head of Investor Relations; Treasurer; Member of the Executive Management Team; Corporate and Strategic Development Director |
| 2023-02-24 |
delete otherexecutives Maria Cearns |
| 2023-02-24 |
insert chiefcommercialofficer Darrell Evans |
| 2023-02-24 |
insert coo Maria Cearns |
| 2023-02-24 |
delete person Neil Camfield |
| 2023-02-24 |
update person_title Catherine Douglas: Managing Director, SME; Member of the Executive Management Team => Chief People and Sustainability Officer; Member of the Executive Management Team |
| 2023-02-24 |
update person_title Darrell Evans: Managing Director, Retail; Member of the Executive Management Team => Chief Commercial Officer; Member of the Executive Management Team |
| 2023-02-24 |
update person_title Maria Cearns: Chief Administrative Officer; Member of the Executive Management Team => Chief Operating Officer; Member of the Executive Management Team |
| 2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM GENNYDD THOMAS / 17/02/2023 |
| 2023-01-23 |
update person_title Gary McDermott: Head of Investor Relations; Treasurer; Member of the Executive Management Team => Head of Investor Relations; Corporate and Strategic Development Director ( Subject to Regulatory Approval ); Treasurer; Member of the Executive Management Team |
| 2022-12-22 |
delete about_pages_linkeddomain smartsurvey.co.uk |
| 2022-12-22 |
delete address 4/5 Exchange Walk, Nottingham, NG1 2NX |
| 2022-12-22 |
insert address 2 Clumber Street, Nottingham, NG1 3GA |
| 2022-11-20 |
delete source_ip 156.154.242.148 |
| 2022-11-20 |
insert about_pages_linkeddomain smartsurvey.co.uk |
| 2022-11-20 |
insert source_ip 107.162.152.69 |
| 2022-11-20 |
update person_title Neil Camfield: Member of the Executive Management Team; Managing Director, Strategy and Simplification => Member of the Executive Management Team; Managing Director, Change and Strategic Delivery |
| 2022-10-20 |
delete about_pages_linkeddomain youtu.be |
| 2022-10-20 |
delete address 2nd Floor
Balloon Street
Manchester
M60 4EP |
| 2022-10-20 |
delete person Queen Elizabeth II |
| 2022-10-20 |
delete phone +44(0)300 123 9 123 |
| 2022-10-20 |
insert address 5th Floor
Balloon Street
Manchester
M60 4EP |
| 2022-10-20 |
insert email co..@co-operativebank.co.uk |
| 2022-10-20 |
insert phone +44(0)800 0 328 000 |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR RANJIT SINGH |
| 2022-09-18 |
insert otherexecutives Maria Cearns |
| 2022-09-18 |
insert otherexecutives Raj Singh |
| 2022-09-18 |
insert contact_pages_linkeddomain lsegissuerservices.com |
| 2022-09-18 |
insert person Queen Elizabeth II |
| 2022-09-18 |
insert person Raj Singh |
| 2022-09-18 |
update person_title Maria Cearns: Chief Administrative Officer ( Subject to Regulatory Approval ); Member of the Executive Management Team => Chief Administrative Officer; Member of the Executive Management Team |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN HIBBERD |
| 2022-06-16 |
delete about_pages_linkeddomain britannia.co.uk |
| 2022-06-16 |
delete contact_pages_linkeddomain britannia.co.uk |
| 2022-06-16 |
delete contact_pages_linkeddomain kvgo.com |
| 2022-06-16 |
delete index_pages_linkeddomain britannia.co.uk |
| 2022-06-16 |
delete management_pages_linkeddomain britannia.co.uk |
| 2022-06-16 |
delete product_pages_linkeddomain britannia.co.uk |
| 2022-06-16 |
update person_description Louise Britnell => Louise Britnell |
| 2022-06-16 |
update person_description Richard Slimmon => Richard Slimmon |
| 2022-06-16 |
update person_description Sally-Ann Hibberd => Sally-Ann Hibberd |
| 2022-06-16 |
update person_description Sebastian Grigg => Sebastian Grigg |
| 2022-06-16 |
update person_description Sir Bill Thomas => Sir Bill Thomas |
| 2022-06-16 |
update person_description Sue Harris => Sue Harris |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 28 => 27 |
| 2022-05-07 |
update num_mort_outstanding 23 => 22 |
| 2022-04-15 |
delete phone +44(0)345 601 9938 |
| 2022-04-15 |
update person_title Neil Camfield: Managing Director, Strategy and Simplification ( Subject to Regulatory Approval ); Member of the Executive Management Team => Member of the Executive Management Team; Managing Director, Strategy and Simplification |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-05 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2022-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
insert phone 0344 249 9981 |
| 2022-03-15 |
update robots_txt_status www.co-operativebank.co.uk: 200 => 404 |
| 2021-12-14 |
delete personal_emails ga..@co-operativebank.co.uk |
| 2021-12-14 |
delete about_pages_linkeddomain globalportal.io |
| 2021-12-14 |
delete about_pages_linkeddomain gmchamber.co.uk |
| 2021-12-14 |
delete address Bridgewater Road
Bristol
BS99 6ZZ |
| 2021-12-14 |
delete contact_pages_linkeddomain computershare.com |
| 2021-12-14 |
delete email ga..@co-operativebank.co.uk |
| 2021-12-14 |
delete phone +44 (0) 370 889 3293 |
| 2021-12-14 |
insert address The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ |
| 2021-12-14 |
insert contact_pages_linkeddomain kvgo.com |
| 2021-12-14 |
insert person Neil Camfield |
| 2021-12-14 |
update person_title Maria Cearns: Member of the Executive Management Team; Managing Director, Customer & People => Chief Administrative Officer ( Subject to Regulatory Approval ); Member of the Executive Management Team |
| 2021-11-05 |
update statutory_documents CERTIFICATE ON CANCELLATION OF CAPITAL REDEMPTION RESERVE AND SHARE PREM A/C |
| 2021-11-05 |
update statutory_documents CANCEL CAP REDEMPTION & SH/PREM |
| 2021-11-05 |
update statutory_documents 05/11/21 STATEMENT OF CAPITAL GBP 25572825.50 |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS |
| 2021-09-29 |
update statutory_documents REDUCE ISSUED CAPITAL 13/09/2021 |
| 2021-09-22 |
delete index_pages_linkeddomain co-operativebankjobs.co.uk |
| 2021-09-22 |
delete index_pages_linkeddomain fscs.org.uk |
| 2021-07-07 |
update num_mort_charges 27 => 28 |
| 2021-07-07 |
update num_mort_outstanding 22 => 23 |
| 2021-06-19 |
update website_status FailedRobotsLimitReached => OK |
| 2021-06-19 |
delete chiefcommercialofficer Darrell Evans |
| 2021-06-19 |
delete chiefriskofficer Richard Lees |
| 2021-06-19 |
delete otherexecutives Morteza Mahjour |
| 2021-06-19 |
delete otherexecutives Sean Gilchrist |
| 2021-06-19 |
insert ceo Nick Slape |
| 2021-06-19 |
insert cfo Louise Britnell |
| 2021-06-19 |
insert chiefriskofficer Gareth Jones |
| 2021-06-19 |
insert otherexecutives Louise Britnell |
| 2021-06-19 |
insert otherexecutives Richard Slimmon |
| 2021-06-19 |
insert otherexecutives Sebastian Grigg |
| 2021-06-19 |
insert secretary Catherine Green |
| 2021-06-19 |
delete contact_pages_linkeddomain ec.europa.eu |
| 2021-06-19 |
delete person Chris Greenway |
| 2021-06-19 |
delete person Donald Kerr |
| 2021-06-19 |
delete person Joanne Mayer |
| 2021-06-19 |
delete person Richard Lees |
| 2021-06-19 |
delete person Sean Gilchrist |
| 2021-06-19 |
delete phone +44(0)3457 558 888 |
| 2021-06-19 |
delete phone +44(0)3457 654 654 |
| 2021-06-19 |
delete product_pages_linkeddomain visaeurope.com |
| 2021-06-19 |
insert person Catherine Douglas |
| 2021-06-19 |
insert person Catherine Green |
| 2021-06-19 |
insert person Gareth Jones |
| 2021-06-19 |
insert person Louise Britnell |
| 2021-06-19 |
insert person Richard Slimmon |
| 2021-06-19 |
insert person Sebastian Grigg |
| 2021-06-19 |
insert person Sebastian San Martin |
| 2021-06-19 |
insert person Tony Spilsbury |
| 2021-06-19 |
update person_description Sally-Ann Hibberd => Sally-Ann Hibberd |
| 2021-06-19 |
update person_description Sue Harris => Sue Harris |
| 2021-06-19 |
update person_title Darrell Evans: Chief Commercial Officer; Member of the Executive Management Team => Managing Director, Retail; Member of the Executive Management Team |
| 2021-06-19 |
update person_title Maria Cearns: Member of the Executive Management Team; Managing Director, People & Retail Deposits => Member of the Executive Management Team; Managing Director, Customer & People |
| 2021-06-19 |
update person_title Morteza Mahjour: Non - Executive Director; B Director => B Director |
| 2021-06-19 |
update person_title Nick Slape: Executive Director; Member of the Executive Management Team; Chief Financial Officer => Executive Director; Member of the Executive Management Team; Chief Financial Officer; Chief Executive Officer |
| 2021-06-19 |
update robots_txt_status ask.co-operativebank.co.uk: 404 => 0 |
| 2021-06-19 |
update robots_txt_status webchat.co-operativebank.co.uk: 404 => 0 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BRITNELL / 09/06/2021 |
| 2021-06-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2019 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-19 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED LOUISE BRITNELL |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART SLAPE / 26/01/2021 |
| 2021-01-19 |
update website_status OK => FailedRobots |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD SEBASTIAN GRIGG |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES SLIMMON |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEZA MAHJOUR |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BESTER |
| 2020-08-09 |
update num_mort_outstanding 23 => 22 |
| 2020-08-09 |
update num_mort_satisfied 4 => 5 |
| 2020-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009909370025 |
| 2020-07-08 |
update num_mort_charges 26 => 27 |
| 2020-07-08 |
update num_mort_outstanding 22 => 23 |
| 2020-07-07 |
delete chro Tracey Kneller |
| 2020-07-07 |
delete personal_emails jo..@co-operativebank.co.uk |
| 2020-07-07 |
insert otherexecutives Gary McDermott |
| 2020-07-07 |
insert personal_emails ga..@co-operativebank.co.uk |
| 2020-07-07 |
insert treasurer Gary McDermott |
| 2020-07-07 |
delete email jo..@co-operativebank.co.uk |
| 2020-07-07 |
delete person David Bagley |
| 2020-07-07 |
delete person Jonathan Bailey |
| 2020-07-07 |
delete person Tracey Kneller |
| 2020-07-07 |
delete phone +44 (0)161 201 4572 |
| 2020-07-07 |
insert email ga..@co-operativebank.co.uk |
| 2020-07-07 |
insert person Gary McDermott |
| 2020-07-07 |
insert phone +44 (0)161 201 7805 |
| 2020-07-07 |
update person_title Maria Cearns: Managing Director, Retail Deposits; Member of the Executive Management Team => Member of the Executive Management Team; Managing Director, People & Retail Deposits |
| 2020-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370028 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-26 |
update statutory_documents ALTER ARTICLES 18/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-06 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE ELIZABETH GREEN |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BAGLEY |
| 2020-04-03 |
update website_status FailedRobotsLimitReached => OK |
| 2020-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM GENNYDD THOMAS / 01/01/2020 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COPLEY |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MORTEZA MAHJOUR |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE |
| 2019-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-17 |
update statutory_documents ADOPT ARTICLES 29/08/2019 |
| 2019-08-05 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY-ANN HIBBERD |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID DAVIS |
| 2019-07-08 |
update num_mort_charges 25 => 26 |
| 2019-07-08 |
update num_mort_outstanding 24 => 22 |
| 2019-07-08 |
update num_mort_satisfied 1 => 4 |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VOGELZANG |
| 2019-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370027 |
| 2019-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009909370020 |
| 2019-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009909370023 |
| 2019-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009909370018 |
| 2019-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-08 |
update statutory_documents ALTER ARTICLES 21/05/2019 |
| 2019-06-06 |
update website_status InternalTimeout => FailedRobots |
| 2019-06-04 |
update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 25572825.5 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN ELIZABETH HARRIS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-07 |
update num_mort_charges 22 => 25 |
| 2019-04-07 |
update num_mort_outstanding 22 => 24 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE CO-OPERATIVE BANK FINANCE LIMITED / 19/03/2019 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370025 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370026 |
| 2019-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370024 |
| 2019-03-07 |
update num_mort_charges 21 => 22 |
| 2019-03-07 |
update num_mort_outstanding 21 => 22 |
| 2019-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009909370017 |
| 2019-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370023 |
| 2019-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CO-OPERATIVE BANK FINANCE LIMITED |
| 2019-02-12 |
update statutory_documents CESSATION OF THE CO-OPERATIVE BANK HOLDINGS LIMITED AS A PSC |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CARSTENSEN |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD |
| 2018-10-07 |
update num_mort_charges 20 => 21 |
| 2018-10-07 |
update num_mort_outstanding 20 => 21 |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID COPLEY |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAAN FRANCISCUS HENRICUS HERMAN VOGELZANG |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRALVER |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370022 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MARTINE CARSTENSEN / 20/07/2018 |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM COLEMAN |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MILTON BESTER |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents ADOPT ARTICLES 22/05/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-07 |
update num_mort_charges 19 => 20 |
| 2018-04-07 |
update num_mort_outstanding 19 => 20 |
| 2018-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370021 |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN BIRKETT |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLT |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAM DENCH |
| 2017-11-08 |
update num_mort_charges 18 => 19 |
| 2017-11-08 |
update num_mort_outstanding 18 => 19 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN BIRKETT / 02/10/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HOLT / 02/10/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES WEIR / 02/10/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MICHAEL SMITH / 02/10/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN COLEMAN / 02/10/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS WOOD / 02/10/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GENNYDD THOMAS / 02/10/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MARTINE CARSTENSEN / 02/10/2017 |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN |
| 2017-10-09 |
update statutory_documents SECRETARY APPOINTED DAVID WILLIAM JOHN BAGLEY |
| 2017-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370020 |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WORTH |
| 2017-09-19 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 25572825.50 |
| 2017-09-19 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 25572825.50 |
| 2017-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CO-OPERATIVE BANK HOLDINGS LIMITED |
| 2017-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FRANCIS WOOD |
| 2017-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ASHER |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN LAURIE |
| 2017-08-31 |
update statutory_documents ALTER ARTICLES 21/08/2017 |
| 2017-08-29 |
update statutory_documents CREDITORS SCHEME OF ARRANGEMENT |
| 2017-08-29 |
update statutory_documents MEMBERS SCHEME OF ARRANGEMENT |
| 2017-08-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN COLEMAN / 01/01/2017 |
| 2017-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-08 |
update num_mort_charges 17 => 18 |
| 2017-01-08 |
update num_mort_outstanding 17 => 18 |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL BOOKER |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370019 |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COATES |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR GLYN MICHAEL SMITH |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WORTH |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAINES |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR HUGH ASHER |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR LIAM JOHN COLEMAN |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-08 |
update statutory_documents COMPANY BUSINESS 21/06/2016 |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDIE |
| 2016-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-27 |
update statutory_documents 01/06/16 BULK LIST |
| 2015-11-09 |
update num_mort_charges 15 => 17 |
| 2015-11-09 |
update num_mort_outstanding 15 => 17 |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370017 |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370018 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-08-13 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN BIRKETT |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update statutory_documents 01/06/15 BULK LIST |
| 2015-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NORMAN BRALVER |
| 2015-03-07 |
update num_mort_charges 14 => 15 |
| 2015-03-07 |
update num_mort_outstanding 14 => 15 |
| 2015-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370016 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUNCAN BAINES |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM |
| 2014-09-07 |
update num_mort_charges 13 => 14 |
| 2014-09-07 |
update num_mort_outstanding 13 => 14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JAMES WEIR |
| 2014-07-24 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN LAURIE |
| 2014-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-27 |
update statutory_documents REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 009909370015 |
| 2014-06-26 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 86272825.5 |
| 2014-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MS LAURA MARTINE CARSTENSEN |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GUNTHER |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERLYN LOWTHER |
| 2014-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-19 |
update statutory_documents SECTION 519 |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PYM / 11/04/2014 |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PYM / 11/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERLYN VIVIENNE LOWTHER / 11/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HOLT / 11/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BOOKER / 11/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAEME BARCLAY HARDIE / 11/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET GUNTHER / 11/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COATES / 11/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GENNYDD THOMAS / 11/04/2014 |
| 2014-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRONA ROSE MCKEOWN / 11/04/2014 |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ASHER |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER |
| 2014-03-08 |
update num_mort_charges 12 => 13 |
| 2014-03-08 |
update num_mort_outstanding 12 => 13 |
| 2014-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370014 |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS HOLT |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BOOKER / 09/11/2013 |
| 2014-01-03 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 76200000 |
| 2014-01-03 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 76200000 |
| 2013-12-31 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR HUGH ASHER |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENNETT REID |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN SUTHERLAND |
| 2013-12-20 |
update statutory_documents SCHEME OF ARANGEMENT |
| 2013-12-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-12-12 |
update statutory_documents SECRETARY APPOINTED BRONA ROSE MCKEOWN |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRINE BANCROFT |
| 2013-11-21 |
update statutory_documents ADOPT ARTICLES 15/11/2013 |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GENNYDD THOMAS |
| 2013-10-09 |
update statutory_documents SECRETARY APPOINTED KATHRINE JANE BANCROFT |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOWDLER |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD WARDLE |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOIRA LEES |
| 2013-10-07 |
update num_mort_charges 8 => 12 |
| 2013-10-07 |
update num_mort_outstanding 8 => 12 |
| 2013-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370010 |
| 2013-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370011 |
| 2013-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370012 |
| 2013-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909370013 |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR EUAN ANGUS SUTHERLAND |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ADRIAN WARDLE / 18/07/2013 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERLYN VIVIENNE LOWTHER / 18/07/2013 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENNETT LYLE EDWARD REID / 18/07/2013 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HARVEY / 18/07/2013 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEWTON / 18/07/2013 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARGARET GUNTHER / 18/07/2013 |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COATES / 18/07/2013 |
| 2013-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA ANN LEES / 18/07/2013 |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HARVEY / 21/06/2013 |
| 2013-07-01 |
update statutory_documents 01/06/13 BULK LIST |
| 2013-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-27 |
update statutory_documents RE-INC SHARES 15/12/2010 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete company_previous_name CO-OPERATIVE BANK PUBLIC LIMITED COMPANY |
| 2013-06-24 |
update num_mort_charges 7 => 8 |
| 2013-06-24 |
update num_mort_outstanding 7 => 8 |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
insert sic_code 64191 - Banks |
| 2013-06-21 |
update num_mort_charges 5 => 7 |
| 2013-06-21 |
update num_mort_outstanding 5 => 7 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HARVEY BOWDLER / 19/06/2013 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PYM |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR NIALL BOOKER |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLOWERS |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY JENSEN BULMER |
| 2013-05-29 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARKS |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY TOOTELL |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAEME BARCLAY HARDIE |
| 2013-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD COATES |
| 2013-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY BAKER-BATES |
| 2012-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-07-02 |
update statutory_documents 01/06/12 BULK LIST |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MARGARET GUNTHER |
| 2011-09-26 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MERLYN VIVIENNE LOWTHER |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE RICHARDSON |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATTS |
| 2011-06-28 |
update statutory_documents 01/06/11 BULK LIST |
| 2011-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA ANN LEES / 31/05/2011 |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSLEY |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANKLIN |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-23 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 470000000 |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HARVEY BOWDLER / 08/11/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HARVEY BOWDLER / 08/11/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ADRIAN WARDLE / 14/07/2010 |
| 2010-07-06 |
update statutory_documents 01/06/10 BULK LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 28/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIERS WILLIAMSON / 03/06/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 10/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JONES / 12/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWTON / 12/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 10/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TOOTELL / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ADRIAN WARDLE / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENNETT LYLE EDWARD REID / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM DAVIES / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HARVEY BOWDLER / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE BRIAN RICHARDSON / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HEWITT / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARVEY / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT MARKS / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW LEE / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD WATTS / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KINGSLEY / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN FRANKLIN / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PAUL JOHN FLOWERS / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWTON / 10/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PENNINGTON BAKER-BATES / 10/05/2010 |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURLTON |
| 2010-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM JONES / 29/03/2010 |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE BRIAN RICHARDSON |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALAN FRANKLIN |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ANDREW LEE |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WILLIAM JONES |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED RODNEY PENNINGTON BAKER-BATES |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL KINGSLEY |
| 2009-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-08-18 |
update statutory_documents ALTER ARTICLES 20/07/2009 |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN HARVEY |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PARKHOUSE |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED RODNEY JENSEN BULMER |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ANDERSON |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WARDLE / 07/07/2009 |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN HARVEY BOWDLER |
| 2009-07-08 |
update statutory_documents CURRSHO FROM 11/01/2010 TO 31/12/2009 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 01/06/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED MR BENNETT LYLE EDWARD REID |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER VINCENT MARKS |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED REV PAUL JOHN FLOWERS |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM BENNETT |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM STOW |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHRYN SMITH |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BUTLER |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE MORTON |
| 2009-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/01/09 |
| 2009-04-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2009-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED 14/01/09 |
| 2009-02-01 |
update statutory_documents GBP NC 130000000/305000000
14/01/2009 |
| 2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY TOOTELL / 09/10/2008 |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD PENNELL |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED GERARD PATRICK PENNELL |
| 2008-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/01/08 |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD KEVIN PARKHOUSE |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE PATER |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MR BARRY TOOTELL |
| 2008-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON / 13/03/2008 |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 01/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/01/07 |
| 2007-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/01/06 |
| 2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 01/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/01/05 |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/01/04 |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 01/06/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-19 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/01/03 |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/02 FROM:
PO BOX 101, 1 BALLOON ST, MANCHESTER, M4 4BE |
| 2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-21 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/01/02 |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 01/06/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-06-04 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 13/01/01 |
| 2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-06-14 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 08/01/00 |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 01/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-06-04 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 09/01/99 |
| 1999-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-06-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 10/01/98 |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-03 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-05-13 |
update statutory_documents £ NC 105000000/130000000
29/04/97 |
| 1997-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 29/04/97 |
| 1997-05-13 |
update statutory_documents RE ALLOT SHARES 29/04/97 |
| 1997-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/01/97 |
| 1996-11-13 |
update statutory_documents RE SHARES 05/11/96 |
| 1996-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-10 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 13/01/96 |
| 1996-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-03 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/01/95 |
| 1995-06-15 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-06-10 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 08/01/94 |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/01/93 |
| 1993-01-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/01/93 |
| 1993-01-08 |
update statutory_documents COMPANY NAME CHANGED
CO-OPERATIVE BANK PUBLIC LIMITED
COMPANY
CERTIFICATE ISSUED ON 10/01/93 |
| 1992-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 1992-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 11/01/92 |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/91; CHANGE OF MEMBERS |
| 1991-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 12/01/91 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 01/04/91; CHANGE OF MEMBERS |
| 1990-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-18 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 1990-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/90 |
| 1990-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-07-17 |
update statutory_documents PROSPECTUS |
| 1989-07-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/05/89 |
| 1989-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/01/89 |
| 1989-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-21 |
update statutory_documents £ NC 30000000/70000000 |
| 1988-09-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/88 |
| 1988-08-11 |
update statutory_documents ALTER MEM AND ARTS 020888 |
| 1988-07-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 1988-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 09/01/88 |
| 1988-02-08 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-14 |
update statutory_documents £ NC 25000000/30000000
03/ |
| 1987-12-14 |
update statutory_documents WD 18/11/87 AD 04/11/87---------
£ SI 20000000@.25=5000000 |
| 1987-08-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1987-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/01/87 |
| 1987-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-26 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/01/86 |
| 1986-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/85 |
| 1985-07-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 12/01/85 |
| 1984-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/84 |
| 1984-07-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/01/84 |
| 1983-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/83 |
| 1983-06-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 08/01/83 |
| 1982-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/05/82 |
| 1982-06-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 09/01/82 |
| 1981-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/81 |
| 1981-06-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 10/01/81 |
| 1981-05-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1980-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/80 |
| 1980-07-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 12/01/80 |
| 1979-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/79 |
| 1979-07-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 13/01/79 |
| 1978-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/78 |
| 1978-06-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/01/78 |
| 1977-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/77 |
| 1977-06-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 08/01/77 |
| 1976-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 10/01/76 |
| 1976-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/76 |
| 1975-07-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 11/01/75 |
| 1974-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/74 |
| 1974-07-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 12/01/74 |
| 1973-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/73 |
| 1973-03-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 13/01/73 |
| 1970-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1970-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |