The Co-Operative Bank P.L.C.

Company Name	The Co-Operative Bank P.L.C.
Company Status	Active
Company Number	00990937
Category	Public Limited Company
Incorporation Date	5 October 1970(53 years, 7 months ago)
Previous Name	Co-Operative Bank Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Glyn Michael Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(46 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Robert Graham Dench
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(47 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Ms Susan Elizabeth Harris
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(48 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(49 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Secretary Name	Mrs Catherine Elizabeth Green
Status	Current
Appointed	06 April 2020(49 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	C/O Secretariat 1 Balloon Street Manchester M60 4EP

Director Name	Mr Richard James Slimmon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(50 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Edward Sebastian Grigg
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(50 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Louise Britnell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(50 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Ranjit Singh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	12 September 2022(51 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mrs Fiona Jane Clutterbuck
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(52 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Mark Ashley Parker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(52 years, 11 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Tom Agar
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 1996)
Role	Retired
Correspondence Address	The Deans Orchard 3 Mill Hill Nettleham Lincoln Lincolnshire LN2 2PE

Director Name	Mr Alexander Arlow
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 May 1993)
Role	Retired Headmaster
Correspondence Address	Frognall House Deeping St James Peterborough Cambs PE6 8RR

Director Name	Graham Roy Bennett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 8 months after company formation)
Appointment Duration	17 years (resigned 06 June 2009)
Role	Group Head Of Investment Property
Country of Residence	England
Correspondence Address	Sirocco 60 The Avenue Fareham Hampshire PO14 1NZ

Secretary Name	Roger Kenneth Jones
Nationality	British
Status	Resigned
Appointed	01 June 1992(21 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	41 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	04 April 1996(25 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 09 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Christopher Brian Blanchett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(25 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 16 May 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Thornhill Fir Tree Lane Little Baddow Chelmsford Essex CM3 4SS

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(25 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Robert Henry Burlton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(33 years, 6 months after company formation)
Appointment Duration	6 years (resigned 15 April 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Northfield House Sturt Farm Burford Road Burford Oxfordshire OX18 4ET

Director Name	Mr David Anderson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(34 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Chapel Lane Wilmslow Cheshire SK9 5HZ

Director Name	Mr Duncan Harvey Bowdler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(38 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mr Rodney Pennington Baker-Bates
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2009(38 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 July 2012)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Rodney Jensen Bulmer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(38 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Niall Booker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(42 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Kathrine Jane Bancroft
Status	Resigned
Appointed	09 October 2013(43 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 December 2013)
Role	Company Director
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Secretary Name	Brona Rose McKeown
Status	Resigned
Appointed	02 December 2013(43 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 2017)
Role	Company Director
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Alistair Hugh Asher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(43 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 2014)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr John Duncan Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(44 years after company formation)
Appointment Duration	2 years (resigned 11 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Charles Norman Bralver
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2015(44 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Aidan Birkett
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(44 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Alistair Hugh Asher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(45 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2017)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	David William John Bagley
Status	Resigned
Appointed	06 October 2017(47 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 2020)
Role	Company Director
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Andrew John Milton Bester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	09 July 2018(47 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Contact

Website	co-operativebank.co.uk
Telephone	0161 8341212
Telephone region	Manchester

Location

Registered Address	PO Box 101 1 Balloon Street Manchester M60 4EP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

63.7m at £1	Co-operative Group Limited 73.84% Non-cumulative Irredeemable Preference
451.5m at £0.05	Shareholder Name Missing 26.16% Ordinary

Financials

Year	2014
Turnover	£1,248,600,000
Net Worth	£1,876,300,000
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

8 January 2013	Delivered on: 10 January 2013 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the company to any beneficiary and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest in respect of all securities and amounts standing to the credit of its securities account and the entitlements or debts, its securities account and the credit balance on its cash account see image for full details. Outstanding
14 June 2012	Delivered on: 27 June 2012 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the company to any beneficiary and the security trustee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities and amounts standing to the credit of its securities account and the entitlements or debts represented by those credits and its securities account. Outstanding
14 June 2012	Delivered on: 3 July 2012 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the company to any beneficiary and the security trustee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities and amounts standing to the credit of its securties account and the entitlements of debts represented by those credits and its securities account. Outstanding
24 March 2011	Delivered on: 13 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Security interest agreement Secured details: All monies due or to become due from any member of the group and each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in the collateral being the specified securities the additional securities and the related assets, see image for full details. Outstanding
25 March 2009	Delivered on: 4 April 2009 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the chargor to any beneficiary and the chargee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights and interest in respect of all securities and amounts standing to the credit of its securities account and its securities account see image for full details. Outstanding
23 May 2005	Delivered on: 25 May 2005 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Securitybeneficiaries) Classification: Deed of charge Secured details: All monies due or to become due from the company to any beneficiary the chargee and/or the settlement service provider on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities and amounts standing to the credit of its securities account with the chargee and the entitlements or debts represented by those credits and its securities account. Outstanding
11 June 2021	Delivered on: 18 June 2021 Persons entitled: Websters Property Limited Classification: A registered charge Particulars: Land known as 49 high street & 9 market street, windsor, SL4 1LR. Outstanding
18 June 2020	Delivered on: 24 June 2020 Persons entitled: Pace Trustees Limited, 1 Angel Square, Manchester M60 0AG as Trustee (As Defined in the Instrument) Classification: A registered charge Outstanding
3 June 2019	Delivered on: 19 June 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries Classification: A registered charge Outstanding
1 March 2019	Delivered on: 15 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 March 2019	Delivered on: 15 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 March 2019	Delivered on: 13 March 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
1 February 2019	Delivered on: 19 February 2019 Persons entitled: The Governor and Company of the Bank of England as Security Trustee Classification: A registered charge Outstanding
6 August 2018	Delivered on: 10 August 2018 Persons entitled: Pace Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 March 2018	Delivered on: 23 March 2018 Persons entitled: Britannia Pension Trustees Limited Classification: A registered charge Particulars: None. Outstanding
3 October 2017	Delivered on: 5 October 2017 Persons entitled: The Governor and Company of the Bank of England Classification: A registered charge Particulars: The charge is created in favour of the security trustee and is created over present and future assets of the chargor (the bank). Security is made for the payment of the secured obligations and is made with full title guarantee. Outstanding
18 April 1996	Delivered on: 7 May 1996 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee that relates to or results from the company's use of the euroclear system and other obligations in whatever form which may be oustanding now or in the future to morgan guaranty brussels or any other office of morgan guaranty trust company of new york. Particulars: All collateral as defined in the continuation sheet to form 395 incouding cash and securities clearance accounts. See the mortgage charge document for full details. Outstanding
21 December 2016	Delivered on: 21 December 2016 Persons entitled: Britannia Pension Trustees Limited Classification: A registered charge Outstanding
21 September 2015	Delivered on: 29 September 2015 Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries) Classification: A registered charge Outstanding
21 September 2015	Delivered on: 29 September 2015 Persons entitled: The Governor and Companhy of the Bank of England (Security Trustee for the Security Beneficiaries) Classification: A registered charge Outstanding
23 December 2014	Delivered on: 9 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 January 2014	Delivered on: 27 June 2014 Persons entitled: Homeloan Management Limited Classification: A registered charge Outstanding
25 February 2014	Delivered on: 26 February 2014 Persons entitled: Homeloan Management Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 August 2013	Delivered on: 5 September 2013 Persons entitled: The Governor and Company of the Bank of England (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 September 2013	Delivered on: 11 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 September 2013	Delivered on: 11 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 September 2013	Delivered on: 11 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 December 1995	Delivered on: 19 December 1995 Persons entitled: Robert Fleming & Co Limited (The "Security Trustee") Classification: Deed of priority Secured details: All monies due or to become due to all or any of robert fleming & co limited (as a bank) and the british linen bank limited (together known as "the banks"), the chargee and/or the agent by wessex taverns limited, liddell taverns limited and/or trentforge limited ("the banks' debt"). Particulars: All monies received by the company, in breach of clause 3.3. of the priority deed. See the mortgage charge document for full details. Outstanding

Filing History

26 January 2021	Director's details changed for Mr Nicholas Stuart Slape on 26 January 2021 (2 pages)
11 January 2021	Appointment of Mr Edward Sebastian Grigg as a director on 11 January 2021 (2 pages)
11 January 2021	Appointment of Mr Richard James Slimmon as a director on 11 January 2021 (2 pages)
6 January 2021	Termination of appointment of Morteza Mahjour as a director on 31 December 2020 (1 page)
2 November 2020	Termination of appointment of Andrew John Milton Bester as a director on 31 October 2020 (1 page)
16 July 2020	Satisfaction of charge 009909370025 in full (1 page)
24 June 2020	Registration of charge 009909370028, created on 18 June 2020 (30 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
26 May 2020	Memorandum and Articles of Association (64 pages)
26 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 April 2020	Termination of appointment of David William John Bagley as a secretary on 5 April 2020 (1 page)
6 April 2020	Appointment of Mrs Catherine Elizabeth Green as a secretary on 6 April 2020 (2 pages)
19 March 2020	Group of companies' accounts made up to 31 December 2019 (256 pages)
6 January 2020	Termination of appointment of Paul David Copley as a director on 31 December 2019 (1 page)
6 January 2020	Director's details changed for Sir William Gennydd Thomas on 1 January 2020 (2 pages)
16 December 2019	Appointment of Mr Morteza Mahjour as a director on 12 December 2019 (2 pages)
10 December 2019	Appointment of Mr Nicholas Stuart Slape as a director on 9 December 2019 (2 pages)
17 September 2019	Memorandum and Articles of Association (64 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 August 2019	Appointment of Mrs Sally-Ann Hibberd as a director on 1 August 2019 (2 pages)
1 August 2019	Appointment of Mr Christopher David Davis as a director on 23 July 2019 (2 pages)
20 June 2019	Termination of appointment of Christiaan Franciscus Henricus Herman Vogelzang as a director on 18 June 2019 (1 page)
19 June 2019	Registration of charge 009909370027, created on 3 June 2019 (61 pages)
12 June 2019	Satisfaction of charge 009909370023 in full (1 page)
12 June 2019	Satisfaction of charge 009909370020 in full (1 page)
11 June 2019	Satisfaction of charge 009909370018 in full (1 page)
8 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 June 2019	Memorandum and Articles of Association (64 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
8 May 2019	Appointment of Miss Susan Elizabeth Harris as a director on 7 May 2019 (2 pages)
21 March 2019	Change of details for The Co-Operative Bank Finance Limited as a person with significant control on 19 March 2019 (2 pages)
15 March 2019	Registration of charge 009909370026, created on 1 March 2019 (19 pages)
15 March 2019	Registration of charge 009909370025, created on 1 March 2019 (48 pages)
13 March 2019	Group of companies' accounts made up to 31 December 2018 (220 pages)
13 March 2019	Registration of charge 009909370024, created on 1 March 2019 (73 pages)
6 March 2019	Satisfaction of charge 009909370017 in full (1 page)
19 February 2019	Registration of charge 009909370023, created on 1 February 2019 (72 pages)
12 February 2019	Cessation of The Co-Operative Bank Holdings Limited as a person with significant control on 11 February 2019 (1 page)
12 February 2019	Notification of The Co-Operative Bank Finance Limited as a person with significant control on 11 February 2019 (2 pages)
23 January 2019	Termination of appointment of Laura Martine Carstensen as a director on 31 December 2018 (1 page)
11 October 2018	Termination of appointment of Thomas Francis Wood as a director on 9 October 2018 (1 page)
19 September 2018	Appointment of Mr Paul David Copley as a director on 1 September 2018 (2 pages)
12 September 2018	Appointment of Mr Christiaan Franciscus Henricus Herman Vogelzang as a director on 1 September 2018 (2 pages)
6 September 2018	Termination of appointment of Charles Norman Bralver as a director on 31 August 2018 (1 page)
10 August 2018	Registration of charge 009909370022, created on 6 August 2018 (51 pages)
24 July 2018	Termination of appointment of Liam John Coleman as a director on 20 July 2018 (1 page)
24 July 2018	Director's details changed for Ms Laura Martine Carstensen on 20 July 2018 (2 pages)
12 July 2018	Appointment of Mr Andrew John Milton Bester as a director on 9 July 2018 (2 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (35 pages)
7 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
26 March 2018	Group of companies' accounts made up to 31 December 2017 (210 pages)
23 March 2018	Registration of charge 009909370021, created on 13 March 2018 (54 pages)
15 March 2018	Termination of appointment of Dennis Holt as a director on 14 March 2018 (1 page)
15 March 2018	Termination of appointment of Aidan Birkett as a director on 14 March 2018 (1 page)
8 March 2018	Appointment of Mr Robert Graham Dench as a director on 1 February 2018 (2 pages)
11 October 2017	Director's details changed for Mr Liam John Coleman on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Derek James Weir on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Aidan Birkett on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Glyn Michael Smith on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Dennis Holt on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr William Gennydd Thomas on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Liam John Coleman on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Ms Laura Martine Carstensen on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Thomas Francis Wood on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Ms Laura Martine Carstensen on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Aidan Birkett on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Thomas Francis Wood on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr William Gennydd Thomas on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Dennis Holt on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Derek James Weir on 2 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Glyn Michael Smith on 2 October 2017 (2 pages)
10 October 2017	Termination of appointment of Brona Rose Mckeown as a secretary on 6 October 2017 (1 page)
10 October 2017	Termination of appointment of Brona Rose Mckeown as a secretary on 6 October 2017 (1 page)
9 October 2017	Appointment of David William John Bagley as a secretary on 6 October 2017 (2 pages)
9 October 2017	Appointment of David William John Bagley as a secretary on 6 October 2017 (2 pages)
5 October 2017	Registration of charge 009909370020, created on 3 October 2017 (16 pages)
5 October 2017	Registration of charge 009909370020, created on 3 October 2017 (16 pages)
28 September 2017	Termination of appointment of John Worth as a director on 20 September 2017 (1 page)
28 September 2017	Termination of appointment of John Worth as a director on 20 September 2017 (1 page)
19 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 25,572,825.50 (4 pages)
19 September 2017	Cancellation of shares by a PLC. Statement of capital on 1 September 2017 GBP 25,572,825.50 (4 pages)
19 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 25,572,825.50 (4 pages)
19 September 2017	Cancellation of shares by a PLC. Statement of capital on 1 September 2017 GBP 25,572,825.50 (4 pages)
8 September 2017	Notification of The Co-Operative Bank Holdings Limited as a person with significant control on 1 September 2017 (2 pages)
8 September 2017	Notification of The Co-Operative Bank Holdings Limited as a person with significant control on 1 September 2017 (2 pages)
8 September 2017	Notification of The Co-Operative Bank Holdings Limited as a person with significant control on 8 September 2017 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Memorandum and Articles of Association (58 pages)
7 September 2017	Memorandum and Articles of Association (58 pages)
6 September 2017	Appointment of Mr Thomas Francis Wood as a director on 1 September 2017 (2 pages)
6 September 2017	Termination of appointment of Alistair Hugh Asher as a director on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Maureen Laurie as a director on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Maureen Laurie as a director on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Alistair Hugh Asher as a director on 1 September 2017 (1 page)
6 September 2017	Appointment of Mr Thomas Francis Wood as a director on 1 September 2017 (2 pages)
6 September 2017	Memorandum and Articles of Association (71 pages)
6 September 2017	Memorandum and Articles of Association (71 pages)
31 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authoority to effect the members' scheme 21/08/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
31 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authoority to effect the members' scheme 21/08/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 August 2017	Creditors scheme of arrangement (41 pages)
29 August 2017	Members scheme of arrangement (40 pages)
29 August 2017	Members scheme of arrangement (40 pages)
29 August 2017	Creditors scheme of arrangement (41 pages)
23 August 2017	Statement of company's objects (2 pages)
23 August 2017	Statement of company's objects (2 pages)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
26 April 2017	Director's details changed for Mr Liam John Coleman on 1 January 2017 (2 pages)
26 April 2017	Director's details changed for Mr Liam John Coleman on 1 January 2017 (2 pages)
21 March 2017	Group of companies' accounts made up to 31 December 2016 (257 pages)
21 March 2017	Group of companies' accounts made up to 31 December 2016 (257 pages)
4 January 2017	Termination of appointment of Niall Booker as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Niall Booker as a director on 31 December 2016 (1 page)
21 December 2016	Registration of charge 009909370019, created on 21 December 2016 (40 pages)
21 December 2016	Registration of charge 009909370019, created on 21 December 2016 (40 pages)
27 October 2016	Termination of appointment of Richard Coates as a director on 26 October 2016 (1 page)
27 October 2016	Termination of appointment of Richard Coates as a director on 26 October 2016 (1 page)
21 October 2016	Appointment of Mr Glyn Michael Smith as a director on 10 October 2016 (2 pages)
21 October 2016	Appointment of Mr Glyn Michael Smith as a director on 10 October 2016 (2 pages)
19 October 2016	Appointment of Mr John Worth as a director on 11 October 2016 (2 pages)
19 October 2016	Appointment of Mr John Worth as a director on 11 October 2016 (2 pages)
18 October 2016	Termination of appointment of John Duncan Baines as a director on 11 October 2016 (1 page)
18 October 2016	Termination of appointment of John Duncan Baines as a director on 11 October 2016 (1 page)
23 September 2016	Appointment of Alistair Hugh Asher as a director on 12 September 2016 (2 pages)
23 September 2016	Appointment of Alistair Hugh Asher as a director on 12 September 2016 (2 pages)
18 July 2016	Appointment of Mr Liam John Coleman as a director on 11 July 2016 (2 pages)
18 July 2016	Appointment of Mr Liam John Coleman as a director on 11 July 2016 (2 pages)
8 July 2016	Resolutions RES13 ‐ Company business 21/06/2016 (1 page)
8 July 2016	Resolutions RES13 ‐ Company business 21/06/2016 (1 page)
4 July 2016	Termination of appointment of Richard Graeme Barclay Hardie as a director on 21 June 2016 (1 page)
4 July 2016	Termination of appointment of Richard Graeme Barclay Hardie as a director on 21 June 2016 (1 page)
27 June 2016	Annual return made up to 1 June 2016 with bulk list of shareholders Statement of capital on 2016-06-27 GBP 86,272,825.5 (28 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (306 pages)
27 June 2016	Group of companies' accounts made up to 31 December 2015 (306 pages)
27 June 2016	Annual return made up to 1 June 2016 with bulk list of shareholders Statement of capital on 2016-06-27 GBP 86,272,825.5 (28 pages)
29 September 2015	Registration of charge 009909370017, created on 21 September 2015 (42 pages)
29 September 2015	Registration of charge 009909370018, created on 21 September 2015 (50 pages)
29 September 2015	Registration of charge 009909370017, created on 21 September 2015 (42 pages)
29 September 2015	Registration of charge 009909370018, created on 21 September 2015 (50 pages)
10 July 2015	Appointment of Mr Aidan Birkett as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Aidan Birkett as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Aidan Birkett as a director on 1 July 2015 (2 pages)
7 July 2015	Annual return made up to 1 June 2015 with bulk list of shareholders Statement of capital on 2015-07-07 GBP 86,272,825.5 (24 pages)
7 July 2015	Annual return made up to 1 June 2015 with bulk list of shareholders Statement of capital on 2015-07-07 GBP 86,272,825.5 (24 pages)
7 July 2015	Annual return made up to 1 June 2015 with bulk list of shareholders Statement of capital on 2015-07-07 GBP 86,272,825.5 (24 pages)
2 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority to call meeting /14 clear days notice 17/06/2015 RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to call meeting /14 clear days notice 17/06/2015 (3 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (294 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (294 pages)
5 May 2015	Appointment of Mr Charles Norman Bralver as a director on 23 April 2015 (2 pages)
5 May 2015	Appointment of Mr Charles Norman Bralver as a director on 23 April 2015 (2 pages)
9 January 2015	Registration of charge 009909370016, created on 23 December 2014 (23 pages)
9 January 2015	Registration of charge 009909370016, created on 23 December 2014 (23 pages)
14 October 2014	Appointment of Mr John Duncan Baines as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Mr John Duncan Baines as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Mr John Duncan Baines as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of Richard Pym as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Richard Pym as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Richard Pym as a director on 1 October 2014 (1 page)
1 August 2014	Appointment of Mr Derek James Weir as a director on 25 July 2014 (2 pages)
1 August 2014	Appointment of Mr Derek James Weir as a director on 25 July 2014 (2 pages)
24 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders (192 pages)
24 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders (192 pages)
3 July 2014	Appointment of Mrs Maureen Laurie as a director (2 pages)
3 July 2014	Appointment of Mrs Maureen Laurie as a director (2 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (278 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (278 pages)
27 June 2014	Registration of a charge with Charles court order to extend. Charge code 009909370015, created on 17 January 2014 (23 pages)
27 June 2014	Registration of a charge with Charles court order to extend. Charge code 009909370015, created on 17 January 2014 (23 pages)
26 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 86,272,825.5 (4 pages)
26 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 86,272,825.5 (4 pages)
26 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 86,272,825.5 (4 pages)
18 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 June 2014	Appointment of Ms Laura Martine Carstensen as a director (2 pages)
10 June 2014	Appointment of Ms Laura Martine Carstensen as a director (2 pages)
3 June 2014	Termination of appointment of Anne Gunther as a director (1 page)
3 June 2014	Termination of appointment of Merlyn Lowther as a director (1 page)
3 June 2014	Termination of appointment of Anne Gunther as a director (1 page)
3 June 2014	Termination of appointment of Merlyn Lowther as a director (1 page)
22 May 2014	Auditor's resignation (2 pages)
22 May 2014	Auditor's resignation (2 pages)
19 May 2014	Section 519 (1 page)
19 May 2014	Section 519 (1 page)
14 April 2014	Director's details changed for Mr Richard Pym on 11 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Richard Pym on 11 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Richard Pym on 11 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Richard Pym on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Richard Graeme Barclay Hardie on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Richard Graeme Barclay Hardie on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Niall Booker on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Niall Booker on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Dennis Holt on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Dennis Holt on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for William Gennydd Thomas on 11 April 2014 (2 pages)
11 April 2014	Secretary's details changed for Brona Rose Mckeown on 11 April 2014 (1 page)
11 April 2014	Director's details changed for Ms Anne Margaret Gunther on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Ms Anne Margaret Gunther on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Richard Coates on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for William Gennydd Thomas on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Merlyn Vivienne Lowther on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Richard Coates on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Merlyn Vivienne Lowther on 11 April 2014 (2 pages)
11 April 2014	Secretary's details changed for Brona Rose Mckeown on 11 April 2014 (1 page)
27 March 2014	Termination of appointment of Alistair Asher as a director (1 page)
27 March 2014	Termination of appointment of Alistair Asher as a director (1 page)
17 March 2014	Termination of appointment of Rodney Bulmer as a director (1 page)
17 March 2014	Termination of appointment of Rodney Bulmer as a director (1 page)
26 February 2014	Registration of charge 009909370014 (27 pages)
26 February 2014	Registration of charge 009909370014 (27 pages)
14 February 2014	Appointment of Mr Dennis Holt as a director (2 pages)
14 February 2014	Appointment of Mr Dennis Holt as a director (2 pages)
11 February 2014	Director's details changed for Mr Niall Booker on 9 November 2013 (2 pages)
11 February 2014	Director's details changed for Mr Niall Booker on 9 November 2013 (2 pages)
11 February 2014	Director's details changed for Mr Niall Booker on 9 November 2013 (2 pages)
3 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 76,200,000 (11 pages)
3 January 2014	Cancellation of shares by a PLC. Statement of capital on 20 December 2013 (5 pages)
3 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 76,200,000 (11 pages)
3 January 2014	Cancellation of shares by a PLC. Statement of capital on 20 December 2013 (5 pages)
31 December 2013	Appointment of Alistair Hugh Asher as a director (2 pages)
31 December 2013	Termination of appointment of Euan Sutherland as a director (1 page)
31 December 2013	Termination of appointment of Euan Sutherland as a director (1 page)
31 December 2013	Appointment of Alistair Hugh Asher as a director (2 pages)
31 December 2013	Termination of appointment of Bennett Reid as a director (1 page)
31 December 2013	Termination of appointment of Bennett Reid as a director (1 page)
20 December 2013	Scheme of arangement (67 pages)
20 December 2013	Scheme of arangement (67 pages)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
19 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
19 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
12 December 2013	Termination of appointment of Kathrine Bancroft as a secretary (1 page)
12 December 2013	Appointment of Brona Rose Mckeown as a secretary (2 pages)
12 December 2013	Termination of appointment of Kathrine Bancroft as a secretary (1 page)
12 December 2013	Appointment of Brona Rose Mckeown as a secretary (2 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ A ord shares rank pari passu attendence and voting general meeting conversion into deferred shares deferred shares 15/11/2013 RES12 ‐ Resolution of varying share rights or name (65 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ A ord shares rank pari passu attendence and voting general meeting conversion into deferred shares deferred shares 15/11/2013 RES12 ‐ Resolution of varying share rights or name (65 pages)
28 October 2013	Appointment of William Gennydd Thomas as a director (2 pages)
28 October 2013	Appointment of William Gennydd Thomas as a director (2 pages)
9 October 2013	Termination of appointment of Peter Harvey as a director (1 page)
9 October 2013	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
9 October 2013	Termination of appointment of Robert Newton as a director (1 page)
9 October 2013	Termination of appointment of Duncan Bowdler as a director (1 page)
9 October 2013	Termination of appointment of Moira Lees as a secretary (1 page)
9 October 2013	Termination of appointment of Peter Harvey as a director (1 page)
9 October 2013	Termination of appointment of Leonard Wardle as a director (1 page)
9 October 2013	Termination of appointment of Robert Newton as a director (1 page)
9 October 2013	Termination of appointment of Leonard Wardle as a director (1 page)
9 October 2013	Termination of appointment of Duncan Bowdler as a director (1 page)
9 October 2013	Termination of appointment of Moira Lees as a secretary (1 page)
9 October 2013	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
11 September 2013	Registration of charge 009909370010 (22 pages)
11 September 2013	Registration of charge 009909370010 (22 pages)
11 September 2013	Registration of charge 009909370011 (35 pages)
11 September 2013	Registration of charge 009909370012 (22 pages)
11 September 2013	Registration of charge 009909370012 (22 pages)
11 September 2013	Registration of charge 009909370011 (35 pages)
5 September 2013	Registration of charge 009909370013 (31 pages)
5 September 2013	Registration of charge 009909370013 (31 pages)
12 August 2013	Appointment of Mr Euan Angus Sutherland as a director (2 pages)
12 August 2013	Appointment of Mr Euan Angus Sutherland as a director (2 pages)
19 July 2013	Director's details changed for Mr Leonard Adrian Wardle on 18 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Leonard Adrian Wardle on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr Bennett Lyle Edward Reid on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Merlyn Vivienne Lowther on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Ms Anne Margaret Gunther on 18 July 2013 (2 pages)
18 July 2013	Secretary's details changed for Mrs Moira Ann Lees on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Ms Anne Margaret Gunther on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr Peter John Harvey on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr Robert Newton on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr Robert Newton on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Merlyn Vivienne Lowther on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr Peter John Harvey on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr Bennett Lyle Edward Reid on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Richard Coates on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Richard Coates on 18 July 2013 (2 pages)
18 July 2013	Secretary's details changed for Mrs Moira Ann Lees on 18 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Peter John Harvey on 21 June 2013 (2 pages)
5 July 2013	Director's details changed for Mr Peter John Harvey on 21 June 2013 (2 pages)
1 July 2013	Annual return made up to 1 June 2013 with bulk list of shareholders (27 pages)
1 July 2013	Annual return made up to 1 June 2013 with bulk list of shareholders (27 pages)
1 July 2013	Annual return made up to 1 June 2013 with bulk list of shareholders (27 pages)
27 June 2013	Resolutions RES13 ‐ Re-inc shares 15/12/2010 RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2013	Memorandum and Articles of Association (42 pages)
27 June 2013	Resolutions RES13 ‐ Re-inc shares 15/12/2010 RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2013	Memorandum and Articles of Association (42 pages)
19 June 2013	Director's details changed for Mr Duncan Harvey Bowdler on 19 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr Duncan Harvey Bowdler on 19 June 2013 (2 pages)
17 June 2013	Appointment of Mr Richard Pym as a director (2 pages)
17 June 2013	Appointment of Mr Richard Pym as a director (2 pages)
13 June 2013	Appointment of Mr Niall Booker as a director (2 pages)
13 June 2013	Appointment of Mr Niall Booker as a director (2 pages)
12 June 2013	Termination of appointment of David Davies as a director (1 page)
12 June 2013	Termination of appointment of David Davies as a director (1 page)
6 June 2013	Termination of appointment of Paul Flowers as a director (1 page)
6 June 2013	Termination of appointment of Paul Flowers as a director (1 page)
6 June 2013	Termination of appointment of Martyn Wates as a director (1 page)
6 June 2013	Termination of appointment of Martyn Wates as a director (1 page)
30 May 2013	Appointment of Mr Rodney Jensen Bulmer as a director (2 pages)
30 May 2013	Appointment of Mr Rodney Jensen Bulmer as a director (2 pages)
29 May 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Peter Marks (4 pages)
29 May 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Peter Marks (4 pages)
17 May 2013	Termination of appointment of Peter Marks as a director ANNOTATION A second filed TM01 was registered on 29/05/2013 (2 pages)
17 May 2013	Termination of appointment of Peter Marks as a director ANNOTATION A second filed TM01 was registered on 29/05/2013 (2 pages)
10 May 2013	Termination of appointment of Barry Tootell as a director (1 page)
10 May 2013	Termination of appointment of Barry Tootell as a director (1 page)
9 May 2013	Appointment of Mr Richard Graeme Barclay Hardie as a director (2 pages)
9 May 2013	Appointment of Mr Richard Graeme Barclay Hardie as a director (2 pages)
29 April 2013	Group of companies' accounts made up to 31 December 2012 (146 pages)
29 April 2013	Group of companies' accounts made up to 31 December 2012 (146 pages)
17 January 2013	Appointment of Richard Coates as a director (2 pages)
17 January 2013	Appointment of Richard Coates as a director (2 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 9 (8 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 9 (8 pages)
21 September 2012	Termination of appointment of Paul Hewitt as a director (1 page)
21 September 2012	Termination of appointment of Paul Hewitt as a director (1 page)
31 July 2012	Termination of appointment of Rodney Baker-Bates as a director (1 page)
31 July 2012	Termination of appointment of Rodney Baker-Bates as a director (1 page)
3 July 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
2 July 2012	Annual return made up to 1 June 2012 with bulk list of shareholders (28 pages)
2 July 2012	Annual return made up to 1 June 2012 with bulk list of shareholders (28 pages)
2 July 2012	Annual return made up to 1 June 2012 with bulk list of shareholders (28 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
30 April 2012	Group of companies' accounts made up to 31 December 2011 (135 pages)
30 April 2012	Group of companies' accounts made up to 31 December 2011 (135 pages)
27 September 2011	Appointment of Ms Anne Margaret Gunther as a director (2 pages)
27 September 2011	Appointment of Ms Anne Margaret Gunther as a director (2 pages)
26 September 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for John Williamson was registered on 26/09/2011. (4 pages)
26 September 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for John Williamson was registered on 26/09/2011. (4 pages)
13 September 2011	Appointment of Merlyn Vivienne Lowther as a director (2 pages)
13 September 2011	Appointment of Merlyn Vivienne Lowther as a director (2 pages)
8 September 2011	Termination of appointment of John Williamson as a director ANNOTATION A second filed TM01 for John Williamson was registered on 26/09/2011. (2 pages)
8 September 2011	Termination of appointment of John Williamson as a director ANNOTATION A second filed TM01 for John Williamson was registered on 26/09/2011. (2 pages)
1 September 2011	Termination of appointment of Christopher Jones as a director (1 page)
1 September 2011	Termination of appointment of Christopher Jones as a director (1 page)
25 July 2011	Termination of appointment of Neville Richardson as a director (1 page)
25 July 2011	Termination of appointment of Neville Richardson as a director (1 page)
8 July 2011	Termination of appointment of Stephen Watts as a director (1 page)
8 July 2011	Termination of appointment of Stephen Watts as a director (1 page)
28 June 2011	Annual return made up to 1 June 2011 with bulk list of shareholders (34 pages)
28 June 2011	Annual return made up to 1 June 2011 with bulk list of shareholders (34 pages)
28 June 2011	Annual return made up to 1 June 2011 with bulk list of shareholders (34 pages)
24 June 2011	Secretary's details changed for Mrs Moira Ann Lees on 31 May 2011 (2 pages)
24 June 2011	Secretary's details changed for Mrs Moira Ann Lees on 31 May 2011 (2 pages)
17 June 2011	Termination of appointment of Rodney Bulmer as a director (1 page)
17 June 2011	Termination of appointment of Phillip Lee as a director (1 page)
17 June 2011	Termination of appointment of Rodney Bulmer as a director (1 page)
17 June 2011	Termination of appointment of Phillip Lee as a director (1 page)
16 June 2011	Termination of appointment of Stephen Kingsley as a director (1 page)
16 June 2011	Termination of appointment of Timothy Franklin as a director (1 page)
16 June 2011	Termination of appointment of Stephen Kingsley as a director (1 page)
16 June 2011	Termination of appointment of Timothy Franklin as a director (1 page)
13 April 2011	Particulars of a mortgage or charge / charge no: 6 (14 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 6 (14 pages)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (131 pages)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (131 pages)
23 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 470,000,000 (5 pages)
23 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 470,000,000 (5 pages)
8 December 2010	Termination of appointment of Anthony Reizenstein as a director (1 page)
8 December 2010	Termination of appointment of Anthony Reizenstein as a director (1 page)
8 November 2010	Director's details changed for Mr Duncan Harvey Bowdler on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Duncan Harvey Bowdler on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Duncan Harvey Bowdler on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Duncan Harvey Bowdler on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Duncan Harvey Bowdler on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Duncan Harvey Bowdler on 8 November 2010 (2 pages)
28 July 2010	Director's details changed for Mr Leonard Adrian Wardle on 14 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Leonard Adrian Wardle on 14 July 2010 (2 pages)
6 July 2010	Annual return made up to 1 June 2010 with bulk list of shareholders (34 pages)
6 July 2010	Annual return made up to 1 June 2010 with bulk list of shareholders (34 pages)
6 July 2010	Annual return made up to 1 June 2010 with bulk list of shareholders (34 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr John Piers Williamson on 3 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Martyn James Wates on 10 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Martyn James Wates on 10 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr John Piers Williamson on 3 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr John Piers Williamson on 3 June 2010 (2 pages)
13 May 2010	Director's details changed for Mr Christopher William Jones on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Robert Newton on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Christopher William Jones on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Robert Newton on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Anthony Jonathan Reizenstein on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Anthony Jonathan Reizenstein on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Barry Tootell on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Barry Tootell on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Peter Vincent Marks on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Peter Vincent Marks on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Timothy Alan Franklin on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr David Wyndham Davies on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Robert Newton on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Reverend Paul John Flowers on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Bennett Lyle Edward Reid on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Reverend Paul John Flowers on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Rodney Jensen Bulmer on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Stephen Michael Kingsley on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Neville Brian Richardson on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Stephen Michael Kingsley on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Leonard Adrian Wardle on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Duncan Harvey Bowdler on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul William Hewitt on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr David Wyndham Davies on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Peter Harvey on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Phillip Andrew Lee on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Duncan Harvey Bowdler on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Rodney Pennington Baker-Bates on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Bennett Lyle Edward Reid on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Phillip Andrew Lee on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Stephen Gerald Watts on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Leonard Adrian Wardle on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Rodney Pennington Baker-Bates on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Timothy Alan Franklin on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Stephen Gerald Watts on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul William Hewitt on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Robert Newton on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Neville Brian Richardson on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Peter Harvey on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Rodney Jensen Bulmer on 10 May 2010 (2 pages)
20 April 2010	Termination of appointment of Robert Burlton as a director (1 page)
20 April 2010	Termination of appointment of Robert Burlton as a director (1 page)
8 April 2010	Group of companies' accounts made up to 31 December 2009 (139 pages)
8 April 2010	Group of companies' accounts made up to 31 December 2009 (139 pages)
31 March 2010	Director's details changed for Christopher William Jones on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Christopher William Jones on 29 March 2010 (2 pages)
22 September 2009	Director appointed mr timothy alan franklin (2 pages)
22 September 2009	Director appointed mr neville brian richardson (2 pages)
22 September 2009	Director appointed mr timothy alan franklin (2 pages)
22 September 2009	Director appointed mr neville brian richardson (2 pages)
2 September 2009	Director appointed mr phillip andrew lee (2 pages)
2 September 2009	Director appointed mr phillip andrew lee (2 pages)
18 August 2009	Director appointed stephen michael kingsley (2 pages)
18 August 2009	Director appointed rodney pennington baker-bates (2 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 August 2009	Director appointed stephen michael kingsley (2 pages)
18 August 2009	Director appointed christopher william jones (2 pages)
18 August 2009	Memorandum and Articles of Association (42 pages)
18 August 2009	Director appointed rodney pennington baker-bates (2 pages)
18 August 2009	Director appointed christopher william jones (2 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 August 2009	Memorandum and Articles of Association (42 pages)
17 August 2009	Director appointed peter john harvey (2 pages)
17 August 2009	Director appointed peter john harvey (2 pages)
6 August 2009	Appointment terminated director richard parkhouse (1 page)
6 August 2009	Appointment terminated director david anderson (1 page)
6 August 2009	Ad 04/08/09-04/08/09\gbp si [email protected]=55000000\gbp ic 235000000/290000000\ (2 pages)
6 August 2009	Appointment terminated director david anderson (1 page)
6 August 2009	Ad 04/08/09-04/08/09\gbp si [email protected]=55000000\gbp ic 235000000/290000000\ (2 pages)
6 August 2009	Director appointed rodney jensen bulmer (2 pages)
6 August 2009	Appointment terminated director richard parkhouse (1 page)
6 August 2009	Director appointed rodney jensen bulmer (2 pages)
23 July 2009	Director's change of particulars / leonard wardle / 07/07/2009 (1 page)
23 July 2009	Director's change of particulars / leonard wardle / 07/07/2009 (1 page)
22 July 2009	Director appointed mr duncan harvey bowdler (2 pages)
22 July 2009	Director appointed mr duncan harvey bowdler (2 pages)
8 July 2009	Accounting reference date shortened from 11/01/2010 to 31/12/2009 (1 page)
8 July 2009	Accounting reference date shortened from 11/01/2010 to 31/12/2009 (1 page)
6 July 2009	Return made up to 01/06/09; bulk list available separately (15 pages)
6 July 2009	Return made up to 01/06/09; bulk list available separately (15 pages)
11 June 2009	Director appointed rev paul john flowers (1 page)
11 June 2009	Director appointed mr bennett lyle edward reid (1 page)
11 June 2009	Director appointed mr bennett lyle edward reid (1 page)
11 June 2009	Appointment terminated director kathryn smith (1 page)
11 June 2009	Appointment terminated director terence morton (1 page)
11 June 2009	Appointment terminated director terence morton (1 page)
11 June 2009	Appointment terminated director simon butler (1 page)
11 June 2009	Appointment terminated director graham bennett (1 page)
11 June 2009	Appointment terminated director graham stow (1 page)
11 June 2009	Director appointed mr peter vincent marks (1 page)
11 June 2009	Appointment terminated director simon butler (1 page)
11 June 2009	Director appointed rev paul john flowers (1 page)
11 June 2009	Director appointed mr peter vincent marks (1 page)
11 June 2009	Appointment terminated director graham bennett (1 page)
11 June 2009	Appointment terminated director kathryn smith (1 page)
11 June 2009	Appointment terminated director graham stow (1 page)
6 May 2009	Group of companies' accounts made up to 10 January 2009 (118 pages)
6 May 2009	Group of companies' accounts made up to 10 January 2009 (118 pages)
8 April 2009	Duplicate mortgage certificatecharge no:5 (4 pages)
8 April 2009	Duplicate mortgage certificatecharge no:5 (4 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
1 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2009	Ad 26/01/09\gbp si [email protected]=120000000\gbp ic 115000000/235000000\ (2 pages)
1 February 2009	Nc inc already adjusted 14/01/09 (1 page)
1 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2009	Nc inc already adjusted 14/01/09 (1 page)
1 February 2009	Ad 26/01/09\gbp si [email protected]=120000000\gbp ic 115000000/235000000\ (2 pages)
20 October 2008	Director's change of particulars / barry tootell / 09/10/2008 (1 page)
20 October 2008	Director's change of particulars / barry tootell / 09/10/2008 (1 page)
14 October 2008	Appointment terminated director gerard pennell (1 page)
14 October 2008	Appointment terminated director gerard pennell (1 page)
30 September 2008	Director appointed gerard patrick pennell (2 pages)
30 September 2008	Director appointed gerard patrick pennell (2 pages)
5 September 2008	Group of companies' accounts made up to 12 January 2008 (96 pages)
5 September 2008	Group of companies' accounts made up to 12 January 2008 (96 pages)
2 September 2008	Director appointed richard kevin parkhouse (1 page)
2 September 2008	Director appointed richard kevin parkhouse (1 page)
28 August 2008	Appointment terminated director george pater (1 page)
28 August 2008	Appointment terminated director george pater (1 page)
18 June 2008	Return made up to 01/06/08; bulk list available separately (15 pages)
18 June 2008	Return made up to 01/06/08; bulk list available separately (15 pages)
15 April 2008	Director appointed mr barry tootell (1 page)
15 April 2008	Director appointed mr barry tootell (1 page)
15 March 2008	Director's change of particulars / david anderson / 13/03/2008 (1 page)
15 March 2008	Director's change of particulars / david anderson / 13/03/2008 (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
7 August 2007	Return made up to 01/06/07; bulk list available separately (15 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Return made up to 01/06/07; bulk list available separately (15 pages)
7 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
20 April 2007	Group of companies' accounts made up to 13 January 2007 (86 pages)
20 April 2007	Group of companies' accounts made up to 13 January 2007 (86 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
4 July 2006	Return made up to 01/06/06; bulk list available separately (15 pages)
4 July 2006	Return made up to 01/06/06; bulk list available separately (15 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
13 April 2006	Group of companies' accounts made up to 14 January 2006 (90 pages)
13 April 2006	Group of companies' accounts made up to 14 January 2006 (90 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 01/06/05; bulk list available separately (14 pages)
11 August 2005	Return made up to 01/06/05; bulk list available separately (14 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
24 June 2005	New director appointed (1 page)
24 June 2005	New director appointed (1 page)
25 May 2005	Particulars of mortgage/charge (5 pages)
25 May 2005	Particulars of mortgage/charge (5 pages)
15 April 2005	Group of companies' accounts made up to 8 January 2005 (83 pages)
15 April 2005	Group of companies' accounts made up to 8 January 2005 (83 pages)
15 April 2005	Group of companies' accounts made up to 8 January 2005 (83 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
30 September 2004	New director appointed (3 pages)
30 September 2004	New director appointed (3 pages)
30 September 2004	New director appointed (3 pages)
30 September 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
29 June 2004	Return made up to 01/06/04; full list of members (12 pages)
29 June 2004	Return made up to 01/06/04; full list of members (12 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
19 May 2004	Listing of particulars (56 pages)
19 May 2004	Listing of particulars (56 pages)
23 April 2004	Group of companies' accounts made up to 10 January 2004 (76 pages)
23 April 2004	Group of companies' accounts made up to 10 January 2004 (76 pages)
19 April 2004	New director appointed (3 pages)
19 April 2004	New director appointed (3 pages)
17 January 2004	Ad 16/12/03--------- Â£ si [email protected]=19000000 Â£ ic 96000000/115000000 (2 pages)
17 January 2004	Ad 16/12/03--------- Â£ si [email protected]=19000000 Â£ ic 96000000/115000000 (2 pages)
12 January 2004	Ad 16/12/03--------- Â£ si [email protected]=1000000 Â£ ic 95000000/96000000 (2 pages)
12 January 2004	Ad 16/12/03--------- Â£ si [email protected]=1000000 Â£ ic 95000000/96000000 (2 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
8 August 2003	Return made up to 01/06/03; bulk list available separately (12 pages)
8 August 2003	Return made up to 01/06/03; bulk list available separately (12 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	New director appointed (3 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	New director appointed (3 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
7 June 2003	Director resigned (1 page)
19 May 2003	Listing of particulars (56 pages)
19 May 2003	Listing of particulars (56 pages)
24 April 2003	Group of companies' accounts made up to 11 January 2003 (70 pages)
24 April 2003	Group of companies' accounts made up to 11 January 2003 (70 pages)
14 March 2003	New director appointed (3 pages)
14 March 2003	New director appointed (3 pages)
12 March 2003	New director appointed (3 pages)
12 March 2003	New director appointed (3 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
25 January 2003	New director appointed (3 pages)
25 January 2003	New director appointed (3 pages)
25 January 2003	New director appointed (3 pages)
25 January 2003	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
29 November 2002	Registered office changed on 29/11/02 from: po box 101, 1 balloon st, manchester, M4 4BE (1 page)
29 November 2002	Registered office changed on 29/11/02 from: po box 101, 1 balloon st, manchester, M4 4BE (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
1 July 2002	Return made up to 01/06/02; bulk list available separately (12 pages)
1 July 2002	Return made up to 01/06/02; bulk list available separately (12 pages)
21 May 2002	Listing of particulars (57 pages)
21 May 2002	Listing of particulars (57 pages)
7 May 2002	Group of companies' accounts made up to 12 January 2002 (72 pages)
7 May 2002	Group of companies' accounts made up to 12 January 2002 (72 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
9 July 2001	Return made up to 01/06/01; bulk list available separately (14 pages)
9 July 2001	Return made up to 01/06/01; bulk list available separately (14 pages)
4 June 2001	Listing of particulars (91 pages)
4 June 2001	Listing of particulars (91 pages)
16 May 2001	Full group accounts made up to 13 January 2001 (70 pages)
16 May 2001	Full group accounts made up to 13 January 2001 (70 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
4 July 2000	Return made up to 01/06/00; bulk list available separately (18 pages)
4 July 2000	Return made up to 01/06/00; bulk list available separately (18 pages)
14 June 2000	Listing of particulars (89 pages)
14 June 2000	Listing of particulars (89 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
27 April 2000	Full group accounts made up to 8 January 2000 (70 pages)
27 April 2000	Full group accounts made up to 8 January 2000 (70 pages)
27 April 2000	Full group accounts made up to 8 January 2000 (70 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
8 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (2 pages)
13 July 1999	Return made up to 01/06/99; bulk list available separately (20 pages)
13 July 1999	Return made up to 01/06/99; bulk list available separately (20 pages)
4 June 1999	Listing of particulars (80 pages)
4 June 1999	Listing of particulars (80 pages)
19 April 1999	Full group accounts made up to 9 January 1999 (64 pages)
19 April 1999	Full group accounts made up to 9 January 1999 (64 pages)
19 April 1999	Full group accounts made up to 9 January 1999 (64 pages)
13 April 1999	Director's particulars changed (1 page)
13 April 1999	Director's particulars changed (1 page)
2 July 1998	Location of register of members (non legible) (1 page)
2 July 1998	Location of register of members (non legible) (1 page)
24 June 1998	Return made up to 01/06/98; bulk list available separately (20 pages)
24 June 1998	Return made up to 01/06/98; bulk list available separately (20 pages)
5 June 1998	Listing of particulars (69 pages)
5 June 1998	Listing of particulars (69 pages)
18 April 1998	Full group accounts made up to 10 January 1998 (58 pages)
18 April 1998	Full group accounts made up to 10 January 1998 (58 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
11 July 1997	Director's particulars changed (1 page)
11 July 1997	Director's particulars changed (1 page)
4 July 1997	Director's particulars changed (1 page)
4 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Return made up to 01/06/97; bulk list available separately (17 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Return made up to 01/06/97; bulk list available separately (17 pages)
12 June 1997	Ad 31/05/97--------- Â£ si [email protected]=5000000 Â£ ic 90000000/95000000 (2 pages)
12 June 1997	Ad 31/05/97--------- Â£ si [email protected]=5000000 Â£ ic 90000000/95000000 (2 pages)
3 June 1997	Listing of particulars (35 pages)
3 June 1997	Listing of particulars (35 pages)
13 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1997	Memorandum and Articles of Association (55 pages)
13 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1997	Â£ nc 105000000/130000000 29/04/97 (1 page)
13 May 1997	Memorandum and Articles of Association (55 pages)
13 May 1997	Â£ nc 105000000/130000000 29/04/97 (1 page)
10 April 1997	Full accounts made up to 11 January 1997 (50 pages)
10 April 1997	Full accounts made up to 11 January 1997 (50 pages)
13 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	New director appointed (3 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	New director appointed (3 pages)
2 September 1996	Listing of particulars (2 pages)
2 September 1996	Listing of particulars (2 pages)
28 June 1996	Return made up to 01/06/96; bulk list available separately (17 pages)
28 June 1996	Return made up to 01/06/96; bulk list available separately (17 pages)
10 June 1996	Listing of particulars (68 pages)
10 June 1996	Listing of particulars (68 pages)
8 June 1996	New director appointed (3 pages)
8 June 1996	New director appointed (3 pages)
8 June 1996	New director appointed (3 pages)
8 June 1996	New director appointed (3 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
8 May 1996	Auditor's resignation (2 pages)
8 May 1996	Auditor's resignation (2 pages)
7 May 1996	Particulars of mortgage/charge (7 pages)
7 May 1996	Particulars of mortgage/charge (7 pages)
21 April 1996	Full group accounts made up to 13 January 1996 (62 pages)
21 April 1996	Full group accounts made up to 13 January 1996 (62 pages)
12 April 1996	New secretary appointed (1 page)
12 April 1996	Secretary resigned (1 page)
12 April 1996	New secretary appointed (1 page)
12 April 1996	Secretary resigned (1 page)
3 January 1996	Listing of particulars (80 pages)
3 January 1996	Listing of particulars (80 pages)
19 December 1995	Particulars of mortgage/charge (7 pages)
19 December 1995	Particulars of mortgage/charge (7 pages)
28 June 1995	Return made up to 01/06/95; bulk list available separately (28 pages)
28 June 1995	Return made up to 01/06/95; bulk list available separately (28 pages)
26 June 1995	Full group accounts made up to 14 January 1995 (49 pages)
26 June 1995	Full group accounts made up to 14 January 1995 (49 pages)
15 June 1995	Listing of particulars (72 pages)
15 June 1995	Listing of particulars (72 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (571 pages)
30 June 1994	Return made up to 01/06/94; bulk list available separately (14 pages)
30 June 1994	Return made up to 01/06/94; bulk list available separately (14 pages)
10 June 1994	Listing of particulars (68 pages)
10 June 1994	Listing of particulars (68 pages)
19 April 1994	Full group accounts made up to 8 January 1994 (54 pages)
19 April 1994	Full group accounts made up to 8 January 1994 (54 pages)
19 April 1994	Full group accounts made up to 8 January 1994 (54 pages)
2 July 1993	Return made up to 01/06/93; bulk list available separately (13 pages)
2 July 1993	Return made up to 01/06/93; bulk list available separately (13 pages)
13 April 1993	Full accounts made up to 9 January 1993 (44 pages)
13 April 1993	Full accounts made up to 9 January 1993 (44 pages)
13 April 1993	Full accounts made up to 9 January 1993 (44 pages)
8 January 1993	Company name changed\certificate issued on 08/01/93 (2 pages)
8 January 1993	Company name changed\certificate issued on 08/01/93 (2 pages)
8 July 1992	Return made up to 01/06/92; full list of members (29 pages)
8 July 1992	Return made up to 01/06/92; full list of members (29 pages)
30 March 1992	Full group accounts made up to 11 January 1992 (44 pages)
30 March 1992	Full group accounts made up to 11 January 1992 (44 pages)
1 July 1991	Return made up to 01/06/91; change of members (17 pages)
1 July 1991	Return made up to 01/06/91; change of members (17 pages)
20 May 1991	Full group accounts made up to 12 January 1991 (42 pages)
20 May 1991	Full group accounts made up to 12 January 1991 (42 pages)
8 May 1991	Return made up to 01/04/91; change of members (25 pages)
8 May 1991	Return made up to 01/04/91; change of members (25 pages)
18 June 1990	Return made up to 15/05/90; full list of members (11 pages)
18 June 1990	Return made up to 15/05/90; full list of members (11 pages)
23 April 1990	Full accounts made up to 13 January 1990 (41 pages)
23 April 1990	Full accounts made up to 13 January 1990 (41 pages)
20 October 1989	Memorandum and Articles of Association (80 pages)
20 October 1989	Memorandum and Articles of Association (80 pages)
17 July 1989	Prospectus (32 pages)
17 July 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
17 July 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
17 July 1989	Nc inc already adjusted (1 page)
17 July 1989	Nc inc already adjusted (1 page)
17 July 1989	Prospectus (32 pages)
11 July 1989	Wd 05/07/89 ad 07/06/89--------- premium Â£ si 20000000@1=20000000 (3 pages)
11 July 1989	Wd 05/07/89 ad 07/06/89--------- premium Â£ si 20000000@1=20000000 (3 pages)
20 June 1989	Return made up to 16/05/89; full list of members (24 pages)
20 June 1989	Return made up to 16/05/89; full list of members (24 pages)
16 May 1989	Full group accounts made up to 14 January 1989 (29 pages)
16 May 1989	Full group accounts made up to 14 January 1989 (29 pages)
21 September 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
21 September 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
21 September 1988	Â£ nc 30000000/70000000 (3 pages)
21 September 1988	Â£ nc 30000000/70000000 (3 pages)
11 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1988	Listing of particulars (33 pages)
25 July 1988	Listing of particulars (33 pages)
26 May 1988	Return made up to 19/04/88; full list of members (12 pages)
26 May 1988	Return made up to 19/04/88; full list of members (12 pages)
20 April 1988	Full group accounts made up to 9 January 1988 (18 pages)
20 April 1988	Full group accounts made up to 9 January 1988 (18 pages)
20 April 1988	Full group accounts made up to 9 January 1988 (18 pages)
8 February 1988	Nc inc already adjusted (1 page)
8 February 1988	Nc inc already adjusted (1 page)
18 December 1987	Memorandum and Articles of Association (57 pages)
18 December 1987	Memorandum and Articles of Association (57 pages)
14 December 1987	Wd 18/11/87 ad 04/11/87--------- Â£ si [email protected]=5000000 (2 pages)
14 December 1987	Wd 18/11/87 ad 04/11/87--------- Â£ si [email protected]=5000000 (2 pages)
14 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1987	Memorandum and Articles of Association (55 pages)
25 August 1987	Memorandum and Articles of Association (55 pages)
20 May 1987	Return made up to 12/05/87; full list of members (24 pages)
20 May 1987	Group of companies' accounts made up to 10 January 1987 (20 pages)
20 May 1987	Group of companies' accounts made up to 10 January 1987 (20 pages)
20 May 1987	Return made up to 12/05/87; full list of members (24 pages)
26 June 1986	Group of companies' accounts made up to 11 January 1986 (19 pages)
26 June 1986	Return made up to 03/06/86; full list of members (22 pages)
26 June 1986	Group of companies' accounts made up to 11 January 1986 (19 pages)
26 June 1986	Return made up to 03/06/86; full list of members (22 pages)
5 July 1985	Accounts made up to 12 January 1985 (32 pages)
5 July 1985	Annual return made up to 04/06/85 (29 pages)
5 July 1985	Annual return made up to 04/06/85 (29 pages)
5 July 1985	Accounts made up to 12 January 1985 (32 pages)
5 July 1984	Annual return made up to 29/05/84 (25 pages)
5 July 1984	Annual return made up to 29/05/84 (25 pages)
5 July 1984	Accounts made up to 14 January 1984 (33 pages)
5 July 1984	Accounts made up to 14 January 1984 (33 pages)
16 June 1983	Accounts made up to 8 January 1983 (33 pages)
16 June 1983	Accounts made up to 8 January 1983 (33 pages)
16 June 1983	Accounts made up to 8 January 1983 (33 pages)
16 June 1983	Annual return made up to 10/05/83 (20 pages)
16 June 1983	Annual return made up to 10/05/83 (20 pages)
19 June 1982	Accounts made up to 9 January 1982 (33 pages)
19 June 1982	Annual return made up to 11/05/82 (22 pages)
19 June 1982	Accounts made up to 9 January 1982 (33 pages)
19 June 1982	Accounts made up to 9 January 1982 (33 pages)
19 June 1982	Annual return made up to 11/05/82 (22 pages)
11 June 1981	Accounts made up to 10 January 1981 (30 pages)
11 June 1981	Accounts made up to 10 January 1981 (30 pages)
11 June 1981	Annual return made up to 12/05/81 (22 pages)
11 June 1981	Annual return made up to 12/05/81 (22 pages)
21 May 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
21 May 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
3 July 1980	Accounts made up to 12 January 1980 (29 pages)
3 July 1980	Annual return made up to 02/06/80 (22 pages)
3 July 1980	Accounts made up to 12 January 1980 (29 pages)
3 July 1980	Annual return made up to 02/06/80 (22 pages)
6 July 1979	Annual return made up to 18/06/79 (12 pages)
6 July 1979	Annual return made up to 18/06/79 (12 pages)
5 July 1979	Accounts made up to 13 January 1979 (29 pages)
5 July 1979	Accounts made up to 13 January 1979 (29 pages)
26 June 1978	Accounts made up to 14 January 1978 (28 pages)
26 June 1978	Annual return made up to 29/05/78 (13 pages)
26 June 1978	Annual return made up to 29/05/78 (13 pages)
26 June 1978	Accounts made up to 14 January 1978 (28 pages)
14 June 1977	Accounts made up to 8 January 1977 (30 pages)
14 June 1977	Accounts made up to 8 January 1977 (30 pages)
14 June 1977	Annual return made up to 06/06/77 (14 pages)
14 June 1977	Annual return made up to 06/06/77 (14 pages)
14 June 1977	Accounts made up to 8 January 1977 (30 pages)
20 July 1976	Accounts made up to 10 January 1976 (25 pages)
20 July 1976	Accounts made up to 10 January 1976 (25 pages)
7 July 1976	Annual return made up to 21/06/76 (16 pages)
7 July 1976	Annual return made up to 21/06/76 (16 pages)
17 July 1975	Accounts made up to 11 January 1975 (25 pages)
17 July 1975	Accounts made up to 11 January 1975 (25 pages)
8 July 1974	Accounts made up to 12 January 1974 (32 pages)
8 July 1974	Annual return made up to 24/06/74 (4 pages)
8 July 1974	Accounts made up to 12 January 1974 (32 pages)
8 July 1974	Annual return made up to 24/06/74 (4 pages)
10 May 1973	Annual return made up to 03/05/73 (4 pages)
10 May 1973	Annual return made up to 03/05/73 (4 pages)
1 March 1973	Accounts made up to 13 January 2073 (25 pages)
1 March 1973	Accounts made up to 13 January 2073 (25 pages)
5 October 1970	Certificate of incorporation (1 page)
5 October 1970	Incorporation (56 pages)
5 October 1970	Certificate of incorporation (1 page)
5 October 1970	Incorporation (56 pages)

The Co-Operative Bank P.L.C.

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