• UK
  • THE CO-OPERATIVE BANK FINANCE P.L.C. - PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom

Company Information

Company registration number
11598074
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 101 1 Balloon Street
Manchester
M60 4EP
United Kingdom
PO BOX 101 1 Balloon Street, Manchester, M60 4EP, 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 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE CO-OPERATIVE BANK FINANCE LIMITED
Legal Entity Identifier (LEI)
213800KNE8ER4N9BLF11
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

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 2022-12-31.It can be contacted at Po Box 101 1 Balloon Street .
More information

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. - PO BOX 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom

2018-10-01 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2024-03-12) - CH03

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  • resolution (2023-12-06) - RESOLUTIONS

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  • memorandum-articles (2023-11-09) - MA

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  • termination-director-company-with-name-termination-date (2023-10-30) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-21) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-01) - AP01

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  • confirmation-statement-with-no-updates (2023-10-05) - CS01

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  • accounts-with-accounts-type-group (2023-03-29) - AA

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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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  • appoint-person-director-company-with-name-date (2022-09-20) - AP01

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  • accounts-with-accounts-type-group (2022-03-24) - AA

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  • termination-director-company-with-name-termination-date (2022-08-03) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2021-11-05) - SH19

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  • change-person-director-company-with-change-date (2021-01-26) - CH01

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  • certificate-capital-cancellation-share-premium-account (2021-11-05) - CERT21

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  • legacy (2021-11-05) - OC138

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  • appoint-person-director-company-with-name-date (2021-03-08) - AP01

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  • accounts-with-accounts-type-group (2021-03-11) - AA

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  • change-person-director-company-with-change-date (2021-06-09) - CH01

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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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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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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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  • memorandum-articles (2020-05-26) - MA

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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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  • resolution (2020-05-26) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2020-04-06) - AP03

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  • accounts-with-accounts-type-group (2020-09-21) - AA

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • confirmation-statement-with-no-updates (2020-09-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-04-06) - TM02

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  • resolution (2019-03-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-12-16) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • confirmation-statement-with-updates (2019-10-01) - CS01

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  • memorandum-articles (2019-09-17) - MA

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  • resolution (2019-09-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-08-05) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-20) - TM01

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  • resolution (2019-06-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2019-05-22) - AA

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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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  • capital-allotment-shares (2019-01-29) - SH01

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  • auditors-report (2019-03-18) - AUDR

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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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  • accounts-balance-sheet (2019-03-18) - BS

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  • change-of-name-notice (2019-02-07) - CONNOT

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  • appoint-person-director-company-with-name-date (2019-02-07) - AP01

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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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  • change-of-name-request-comments (2019-02-07) - NM06

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  • legacy (2019-09-03) - ANNOTATION

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  • change-account-reference-date-company-current-shortened (2018-11-22) - AA01

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  • incorporation-company (2018-10-01) - NEWINC

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