About

Registered Number: 00106416
Date of Incorporation: 13/12/1909 (114 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2018 (5 years and 7 months ago)
Registered Address: 1 Little New Street, London, EC4A 3TR

 

Based in London, Co-operative Bank (Insurance Services) Ltd was setup in 1909. The organisation has 5 directors listed as Whitehead, David Clive, Arnold, Katy Jane, Bancroft, Kathrine Jane, Mckeown, Brona Rose, Mitchell, Grant at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Grant 10 October 2012 10 April 2014 1
Secretary Name Appointed Resigned Total Appointments
WHITEHEAD, David Clive 30 March 2015 - 1
ARNOLD, Katy Jane 27 February 2014 19 December 2014 1
BANCROFT, Kathrine Jane 19 July 2010 27 February 2014 1
MCKEOWN, Brona Rose 19 December 2014 30 March 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2018
LIQ13 - N/A 19 June 2018
LIQ03 - N/A 15 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2017
LIQ10 - N/A 02 June 2017
AD01 - Change of registered office address 10 January 2017
RESOLUTIONS - N/A 05 January 2017
4.70 - N/A 05 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 12 July 2016
AD01 - Change of registered office address 25 April 2016
TM01 - Termination of appointment of director 12 January 2016
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 24 September 2015
AP01 - Appointment of director 23 September 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 02 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
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 01 July 2014
AR01 - Annual Return 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
TM01 - Termination of appointment of director 15 April 2014
CH01 - Change of particulars for director 14 April 2014
CH01 - Change of particulars for director 14 April 2014
CH01 - Change of particulars for director 11 April 2014
TM01 - Termination of appointment of director 10 April 2014
AP03 - Appointment of secretary 12 March 2014
TM02 - Termination of appointment of secretary 12 March 2014
CH01 - Change of particulars for director 12 February 2014
CH01 - Change of particulars for director 12 February 2014
TM01 - Termination of appointment of director 26 November 2013
CH01 - Change of particulars for director 16 August 2013
CH03 - Change of particulars for secretary 16 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 18 July 2013
TM01 - Termination of appointment of director 01 July 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 06 June 2013
TM01 - Termination of appointment of director 16 May 2013
AP01 - Appointment of director 14 February 2013
AD01 - Change of registered office address 04 December 2012
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
AR01 - Annual Return 07 June 2012
AP01 - Appointment of director 01 May 2012
TM01 - Termination of appointment of director 01 May 2012
AA - Annual Accounts 28 March 2012
CH01 - Change of particulars for director 18 January 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 03 June 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 16 November 2010
AP03 - Appointment of secretary 28 July 2010
TM02 - Termination of appointment of secretary 28 July 2010
AR01 - Annual Return 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 12 May 2010
AA01 - Change of accounting reference date 10 May 2010
TM01 - Termination of appointment of director 22 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 13 July 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
AA - Annual Accounts 14 June 2006
363a - Annual Return 06 June 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
AA - Annual Accounts 09 July 2005
363a - Annual Return 27 June 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
AA - Annual Accounts 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
363a - Annual Return 29 June 2004
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
AA - Annual Accounts 06 November 2003
287 - Change in situation or address of Registered Office 10 July 2003
363a - Annual Return 30 June 2003
363a - Annual Return 24 June 2002
AA - Annual Accounts 17 June 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 25 February 2002
AA - Annual Accounts 26 September 2001
363a - Annual Return 05 July 2001
AA - Annual Accounts 23 October 2000
363a - Annual Return 27 June 2000
AA - Annual Accounts 04 August 1999
363a - Annual Return 28 June 1999
AA - Annual Accounts 25 June 1998
363a - Annual Return 19 June 1998
AA - Annual Accounts 10 September 1997
363a - Annual Return 24 June 1997
AUD - Auditor's letter of resignation 17 December 1996
AA - Annual Accounts 10 September 1996
363a - Annual Return 18 June 1996
363(353) - N/A 18 June 1996
363(190) - N/A 18 June 1996
AA - Annual Accounts 26 September 1995
363x - Annual Return 22 June 1995
AA - Annual Accounts 30 October 1994
363x - Annual Return 20 June 1994
RESOLUTIONS - N/A 24 January 1994
288 - N/A 26 November 1993
AA - Annual Accounts 12 November 1993
363x - Annual Return 22 June 1993
AA - Annual Accounts 02 November 1992
363x - Annual Return 25 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 21 November 1991
363x - Annual Return 27 June 1991
288 - N/A 21 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 15 November 1990
363 - Annual Return 23 November 1989
AA - Annual Accounts 10 November 1989
288 - N/A 02 November 1989
288 - N/A 07 April 1989
288 - N/A 18 January 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 02 November 1987
288 - N/A 19 August 1987
363 - Annual Return 28 November 1986
AA - Annual Accounts 10 November 1986
CERTNM - Change of name certificate 18 February 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.