Co-operative Bank Financial Advisers Ltd

About

Registered Number: 00718903
Date of Incorporation: 23/03/1962 (63 years ago)
Company Status: Active
Registered Address: PO BOX 101, 1 Balloon Street, Manchester, M60 4EP

 

Co-operative Bank Financial Advisers Ltd was registered on 23 March 1962 with its registered office in Manchester. We don't currently know the number of employees at this business. The companies directors are listed as Green, Catherine Elizabeth, Arnold, Katy Jane, Mckeown, Brona Rose, Wade, Patricia Anne, Whitehead, David Clive, Dawson, Derek Gilbert, Hillcock, Charles Thomas, Kember, Steven David, Morris, Robert William Peter, Ritchie, Stuart James, Russel Fisher, Robin John, Russell, Andrew Nicholas, Russon, Mark Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Derek Gilbert N/A 08 January 1993 1
HILLCOCK, Charles Thomas 02 February 1994 30 July 1999 1
KEMBER, Steven David 05 August 1997 29 October 2004 1
MORRIS, Robert William Peter N/A 05 August 1997 1
RITCHIE, Stuart James 09 May 2001 07 October 2003 1
RUSSEL FISHER, Robin John 20 January 2004 15 August 2007 1
RUSSELL, Andrew Nicholas 05 March 2010 30 November 2011 1
RUSSON, Mark Stephen 06 October 1998 23 August 2002 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Catherine Elizabeth 14 February 2019 - 1
ARNOLD, Katy Jane 01 June 2014 19 December 2014 1
MCKEOWN, Brona Rose 19 December 2014 30 March 2015 1
WADE, Patricia Anne 19 July 2010 16 April 2014 1
WHITEHEAD, David Clive 30 March 2015 14 February 2019 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
GUARANTEE2 - N/A 17 March 2020
RP04AP01 - N/A 09 January 2020
AP01 - Appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 04 June 2019
TM02 - Termination of appointment of secretary 07 March 2019
AP03 - Appointment of secretary 07 March 2019
TM01 - Termination of appointment of director 08 October 2018
AP01 - Appointment of director 08 October 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 05 June 2018
TM01 - Termination of appointment of director 28 February 2018
CH03 - Change of particulars for secretary 12 October 2017
CH01 - Change of particulars for director 10 October 2017
CH01 - Change of particulars for director 10 October 2017
CH01 - Change of particulars for director 09 October 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 14 June 2017
AP01 - Appointment of director 19 May 2017
TM01 - Termination of appointment of director 06 April 2017
AP01 - Appointment of director 06 April 2017
TM01 - Termination of appointment of director 15 March 2017
TM01 - Termination of appointment of director 07 October 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 22 August 2016
RESOLUTIONS - N/A 27 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 June 2016
SH19 - Statement of capital 27 June 2016
CAP-SS - N/A 27 June 2016
AA - Annual Accounts 12 December 2015
AP01 - Appointment of director 23 September 2015
AP01 - Appointment of director 23 September 2015
AP01 - Appointment of director 23 September 2015
TM01 - Termination of appointment of director 03 September 2015
AR01 - Annual Return 25 June 2015
AP03 - Appointment of secretary 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
AP03 - Appointment of secretary 29 December 2014
TM02 - Termination of appointment of secretary 29 December 2014
CH03 - Change of particulars for secretary 17 October 2014
AR01 - Annual Return 30 June 2014
AP03 - Appointment of secretary 30 June 2014
MISC - Miscellaneous document 21 May 2014
AUD - Auditor's letter of resignation 21 May 2014
MISC - Miscellaneous document 19 May 2014
AA - Annual Accounts 01 May 2014
TM02 - Termination of appointment of secretary 23 April 2014
AP01 - Appointment of director 23 April 2014
TM01 - Termination of appointment of director 22 April 2014
CH01 - Change of particulars for director 11 April 2014
CH01 - Change of particulars for director 17 February 2014
CH03 - Change of particulars for secretary 16 August 2013
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 06 June 2013
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 24 April 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 05 December 2011
TM01 - Termination of appointment of director 20 September 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 21 April 2011
SH01 - Return of Allotment of shares 22 December 2010
AP03 - Appointment of secretary 28 July 2010
TM02 - Termination of appointment of secretary 28 July 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AP01 - Appointment of director 13 April 2010
AA - Annual Accounts 08 April 2010
AP01 - Appointment of director 08 February 2010
AA01 - Change of accounting reference date 28 January 2010
RESOLUTIONS - N/A 12 January 2010
SH01 - Return of Allotment of shares 05 January 2010
TM01 - Termination of appointment of director 03 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2009
123 - Notice of increase in nominal capital 18 September 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 13 May 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 28 August 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 06 June 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 March 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 07 September 2007
363a - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
AA - Annual Accounts 25 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 23 May 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
363a - Annual Return 25 June 2005
AA - Annual Accounts 10 June 2005
RESOLUTIONS - N/A 26 April 2005
RESOLUTIONS - N/A 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
123 - Notice of increase in nominal capital 26 April 2005
288b - Notice of resignation of directors or secretaries 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 03 September 2004
363a - Annual Return 29 June 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
AA - Annual Accounts 18 May 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
287 - Change in situation or address of Registered Office 10 July 2003
363a - Annual Return 30 June 2003
AA - Annual Accounts 30 April 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 06 February 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288c - Notice of change of directors or secretaries or in their particulars 11 November 2002
288c - Notice of change of directors or secretaries or in their particulars 11 November 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
363a - Annual Return 24 June 2002
AA - Annual Accounts 12 April 2002
363a - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
AA - Annual Accounts 01 May 2001
363a - Annual Return 27 June 2000
288c - Notice of change of directors or secretaries or in their particulars 26 June 2000
AA - Annual Accounts 17 April 2000
288b - Notice of resignation of directors or secretaries 10 September 1999
363a - Annual Return 28 June 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
AA - Annual Accounts 08 April 1999
288a - Notice of appointment of directors or secretaries 29 October 1998
363a - Annual Return 19 June 1998
AA - Annual Accounts 12 March 1998
288b - Notice of resignation of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288c - Notice of change of directors or secretaries or in their particulars 04 July 1997
363a - Annual Return 24 June 1997
AA - Annual Accounts 27 March 1997
AUD - Auditor's letter of resignation 07 February 1997
363a - Annual Return 18 June 1996
363(353) - N/A 18 June 1996
363(190) - N/A 18 June 1996
AA - Annual Accounts 16 April 1996
288 - N/A 21 February 1996
288 - N/A 16 February 1996
363x - Annual Return 22 June 1995
AA - Annual Accounts 04 May 1995
288 - N/A 10 April 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 21 June 1994
288 - N/A 25 May 1994
288 - N/A 17 April 1994
288 - N/A 17 April 1994
AA - Annual Accounts 12 April 1994
288 - N/A 02 March 1994
RESOLUTIONS - N/A 25 January 1994
288 - N/A 18 January 1994
288 - N/A 23 November 1993
AA - Annual Accounts 08 July 1993
363x - Annual Return 22 June 1993
288 - N/A 29 January 1993
AA - Annual Accounts 29 October 1992
363x - Annual Return 24 June 1992
RESOLUTIONS - N/A 28 January 1992
RESOLUTIONS - N/A 28 January 1992
RESOLUTIONS - N/A 28 January 1992
RESOLUTIONS - N/A 28 January 1992
AA - Annual Accounts 23 July 1991
363x - Annual Return 27 June 1991
288 - N/A 14 June 1991
288 - N/A 02 August 1990
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
363 - Annual Return 24 August 1989
AA - Annual Accounts 24 August 1989
288 - N/A 04 May 1989
288 - N/A 04 May 1989
288 - N/A 06 March 1989
288 - N/A 26 September 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 25 July 1988
288 - N/A 29 June 1988
288 - N/A 12 May 1988
CERTNM - Change of name certificate 11 January 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
288 - N/A 16 August 1987
288 - N/A 27 July 1987
288 - N/A 24 June 1987
288 - N/A 24 June 1987
287 - Change in situation or address of Registered Office 29 January 1987
288 - N/A 22 December 1986
288 - N/A 09 October 1986
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986
288 - N/A 22 July 1986
CERTNM - Change of name certificate 11 June 1979
MISC - Miscellaneous document 23 March 1962

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links