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THE CO-OPERATIVE BANK FINANCE P.L.C. - 1 Balloon Street, Manchester, M4 4BE, United Kingdom
Company Information
- Company registration number
- 11598074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Balloon Street
- Manchester
- M4 4BE
- United Kingdom 1 Balloon Street, Manchester, M4 4BE, United Kingdom UK
Management
- Managing Directors
- DENCH, Robert Graham
- HARRIS, Susan Elizabeth
- SLAPE, Nicholas Stuart
- SMITH, Glyn Michael
- GRIGG, Edward Sebastian
- SLIMMON, Richard James
- BRITNELL, Louise
- SINGH, Ranjit
- CLUTTERBUCK, Fiona Jane
- PARKER, Mark Ashley
- Company secretaries
- GREEN, Catherine Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 2018-10-01
- Age Of Company 2018-10-01 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- The Co-Operative Bank Holdings P.L.C.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE CO-OPERATIVE BANK FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800KNE8ER4N9BLF11
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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THE CO-OPERATIVE BANK FINANCE P.L.C. Company Description
- THE CO-OPERATIVE BANK FINANCE P.L.C. is a plc registered in United Kingdom with the Company reg no 11598074. Its current trading status is "live". It was registered 2018-10-01. It was previously called THE CO-OPERATIVE BANK FINANCE LIMITED. It has declared SIC or NACE codes as "64205". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 1 Balloon Street .
Get THE CO-OPERATIVE BANK FINANCE P.L.C. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Co-Operative Bank Finance P.l.c. - 1 Balloon Street, Manchester, M4 4BE, United Kingdom
- 2018-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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change-person-director-company-with-change-date (2023-02-22) - CH01
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
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accounts-with-accounts-type-group (2022-03-24) - AA
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-11-05) - SH19
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resolution (2021-09-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-group (2021-03-11) - AA
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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certificate-capital-cancellation-share-premium-account (2021-11-05) - CERT21
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change-person-director-company-with-change-date (2021-06-09) - CH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-04-06) - AP03
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change-person-director-company-with-change-date (2020-01-06) - CH01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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resolution (2020-05-26) - RESOLUTIONS
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memorandum-articles (2020-05-26) - MA
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accounts-with-accounts-type-group (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-29) - SH01
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accounts-with-accounts-type-dormant (2019-05-22) - AA
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resolution (2019-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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resolution (2019-09-17) - RESOLUTIONS
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memorandum-articles (2019-09-17) - MA
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confirmation-statement-with-updates (2019-10-01) - CS01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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legacy (2019-09-03) - ANNOTATION
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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re-registration-memorandum-articles (2019-03-18) - MAR
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resolution (2019-03-18) - RESOLUTIONS
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accounts-balance-sheet (2019-03-18) - BS
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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change-of-name-request-comments (2019-02-07) - NM06
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change-of-name-notice (2019-02-07) - CONNOT
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resolution (2019-02-07) - RESOLUTIONS
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reregistration-private-to-public-company (2019-03-18) - RR01
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certificate-re-registration-private-to-public-limited-company (2019-03-18) - CERT5
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auditors-statement (2019-03-18) - AUDS
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auditors-report (2019-03-18) - AUDR
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