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CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED

Learn more about CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 101, 1 BALLOON STREET, MANCHESTER, M60 4EP

CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED on the map

Company type: Private Limited Company
Company number: 00718903
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.23
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.12
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DIRECTOR APPOINTED MS ISABEL MARY CHADWICK
Form type: AP01
Date: 2015.09.23
£2.95
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DIRECTOR APPOINTED MR DANIEL MUNDY
Form type: AP01
Date: 2015.09.23
£2.95
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DIRECTOR APPOINTED MR NICHOLAS GIBSON WEBSDELL
Form type: AP01
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
Form type: TM01
Date: 2015.09.03
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 20100000
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SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
Form type: AP03
Date: 2015.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
Form type: TM02
Date: 2015.04.13
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SECRETARY APPOINTED BRONA ROSE MCKEOWN
Form type: AP03
Date: 2014.12.29
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APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD
Form type: TM02
Date: 2014.12.29
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SECRETARY'S CHANGE OF PARTICULARS / KATY JANE ARNOLD / 17/10/2014
Form type: CH03
Date: 2014.10.17
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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SECRETARY APPOINTED KATY JANE ARNOLD
Form type: AP03
Date: 2014.06.30
£2.95
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SECTION 519
Form type: MISC
Date: 2014.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.21
£2.95
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SECTION 519
Form type: MISC
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA ANNE WADE
Form type: TM02
Date: 2014.04.23
£2.95
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DIRECTOR APPOINTED GRAHAME MCGIRR
Form type: AP01
Date: 2014.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER
Form type: TM01
Date: 2014.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014
Form type: CH01
Date: 2014.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014
Form type: CH01
Date: 2014.02.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE WADE / 16/08/2013
Form type: CH03
Date: 2013.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIRBAIRN
Form type: TM01
Date: 2012.07.04
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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DIRECTOR APPOINTED CLARE LOUISE GOSLING
Form type: AP01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL
Form type: TM01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR PETER FERNS
Form type: TM01
Date: 2011.09.20
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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17/12/10 STATEMENT OF CAPITAL GBP 20100000
Form type: SH01
Date: 2010.12.22
£2.95
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SECRETARY APPOINTED MRS PATRICIA ANNE WADE
Form type: AP03
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY MOIRA LEES
Form type: TM02
Date: 2010.07.28
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FERNS / 01/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FERNS / 12/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FAIRBAIRN / 12/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS RUSSELL / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JENSEN BULMER / 10/05/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL
Form type: AP01
Date: 2010.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED MR PETER FERNS
Form type: AP01
Date: 2010.02.08
£2.95
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PREVSHO FROM 11/01/2010 TO 31/12/2009
Form type: AA01
Date: 2010.01.28
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NC INC ALREADY ADJUSTED 23/12/2009
Form type: RES04
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/12/09 STATEMENT OF CAPITAL GBP 11600000
Form type: SH01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDARD
Form type: TM01
Date: 2009.11.03
£2.95
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AD 09/09/09, GBP SI [email protected]=5000000, GBP IC 1600000/6600000
Form type: 88(2)
Date: 2009.09.30
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GBP NC 1600000/6600000, 09/09/09
Form type: 123
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYNN COLEMAN
Form type: 288b
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE PATER
Form type: 288b
Date: 2008.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED RODNEY JENSEN BULMER
Form type: 288a
Date: 2008.05.19
£2.95
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DIRECTOR APPOINTED MR RICHARD THOMAS GODDARD
Form type: 288a
Date: 2008.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAIRBAIRN / 13/03/2008
Form type: 288c
Date: 2008.03.13

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Company directors and board members:

DAVID CLIVE WHITEHEAD (current)
Secretary, 2015.03.30
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
ISABEL MARY CHADWICK (current)
Director, HEAD OF COSTS, 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
GRAHAME MCGIRR (current)
Director, COMPANY DIRECTOR, 2014.04.17
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
DANIEL MUNDY (current)
Director, DIRECTOR OF STRATEGIC PLANNING, 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
NICHOLAS GIBSON WEBSDELL (current)
Director, HEAD OF BUSINESS BANKING AND COMMERCIAL SALES, 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL
KATY JANE ARNOLD (resigned)
Secretary, 2014.06.01 - 2014.12.19
1 ANGEL SQUARE , MANCHESTER
M60 0AG
MOIRA ANN LEES (resigned)
Secretary, 1992.06.01 - 2003.11.11
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
MOIRA ANN LEES (resigned)
Secretary, 2006.01.13 - 2010.07.19
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
BRONA ROSE MCKEOWN (resigned)
Secretary, 2014.12.19 - 2015.03.30
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
PATRICIA ANNE WADE (resigned)
Secretary, 2003.11.11 - 2006.01.13
28 HAZEL ROAD , ALTRINCHAM
WA14 1JL, CHESHIRE
PATRICIA ANNE WADE (resigned)
Secretary, 2010.07.19 - 2014.04.16
CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE , MANCHESTER
M60 0AG
ROGER JOHN BRIDPORT (resigned)
Director, INSURANCE MANAGER, 1992.06.01 - 2003.09.26
31 FAIRFAX CLOSE , WINCHESTER
SO22 4LP, HAMPSHIRE
RODNEY JENSEN BULMER (resigned)
Director, 2008.05.07 - 2014.04.16
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
STEPHEN ALLEN CARTER (resigned)
Director, ACCOUNTANT/BANKER, 1997.06.17 - 1999.02.09
LEA END FARM STUBBINS LANE , CHINLEY
SK23 6EB, HIGH PEAK
LYNN ROSE COLEMAN (resigned)
Director, COMPANY DIRECTOR, 2003.12.09 - 2009.03.06
NO 1 WEST THORPE PARK ROAD , BOWDON
WA14 3JG, CHESHIRE
DAVID JOHN COX (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1992.06.01 - 2003.11.14
2 OAKDENE ROAD MARPLE , STOCKPORT
SK6 6PJ, CHESHIRE
DEREK GILBERT DAWSON (resigned)
Director, INSURANCE BROKER, 1992.06.01 - 1993.01.08
8 SHIPLEY VIEW URMSTON , MANCHESTER
M41 8PJ, LANCASHIRE
MICHAEL DAVID FAIRBAIRN (resigned)
Director, ACTUARY, 2007.04.16 - 2012.06.26
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
PETER ALAN FERNS (resigned)
Director, DIRECTOR OF NETWORKS, 2009.07.28 - 2011.09.11
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
MICHAEL ANTHONY FIRTH (resigned)
Director, BANKER, 1996.02.06 - 2002.10.01
6 OLDFIELD MEWS GREY ROAD , ALTRINCHAM
WA14 4BY, CHESHIRE
RICHARD THOMAS GODDARD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.04 - 2009.10.08
44 WOODLANDS PARKWAY TIMPERLEY , ALTRINCHAM
WA15 7QU, CHESHIRE
RICHARD THOMAS GODDARD (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.14 - 2003.10.07
44 WOODLANDS PARKWAY TIMPERLEY , ALTRINCHAM
WA15 7QU, CHESHIRE
ROGER JOHN GORVIN (resigned)
Director, BANKER, 1992.06.01 - 1993.11.02
RHODEWOOD HOUSE 140 PRESTBURY ROAD , MACCLESFIELD
SK10 3BN, CHESHIRE
CLARE LOUISE GOSLING (resigned)
Director, COMPANY DIRECTOR, 2012.03.30 - 2015.08.20
C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET , MANCHESTER
M60 0AL, ENGLAND
ENGLAND
CHARLES THOMAS HILLCOCK (resigned)
Director, DEVELOPMENT & OPERATIONS MANAG, 1994.02.02 - 1999.07.30
WINDLE HANSON PARK OXTON , BIRKENHEAD
L43 9JN, MERSEYSIDE
STEVEN DAVID KEMBER (resigned)
Director, SALES AND MARKETING DIRECTOR, 1997.08.05 - 2004.10.29
5 HEATHERWAY FULWOOD , PRESTON
PR2 5QZ, LANCASHIRE
ROGER LIONEL KING (resigned)
Director, ACCOUNTANT, 1994.03.30 - 1997.06.17
56 LEIGHTON DRIVE MARPLE BRIDGE , STOCKPORT
SK6 5BY, CHESHIRE
WILLIAM JOHN MARPER (resigned)
Director, BANKER, 1994.03.30 - 1996.02.06
MANDERLEY 34 PRESTBURY ROAD , WILMSLOW
SK9 2LL, CHESHIRE
CHARLES FRANCIS MCKEOWN (resigned)
Director, EXECUTIVE DIRECTOR SALES, 2002.11.15 - 2007.04.25
WYCHWOOD SOSS MOSS , NETHER ALDERLEY
SK10 4TU, CHESHIRE
ROBERT WILLIAM PETER MORRIS (resigned)
Director, INSURANCE BROKER, 1992.06.01 - 1997.08.05
15 HERON CLOSE PLECKGATE , BLACKBURN
BB1 8NU, LANCASHIRE
GEORGE STEPHAN PATER (resigned)
Director, CHIEF OPERATING OFFICER, 2007.04.20 - 2008.08.22
DALTON HOUSE CARRWOOD ROAD , WILMSLOW
SK9 5DL
STUART JAMES RITCHIE (resigned)
Director, OPERATIONS DIRECTOR, 2001.05.09 - 2003.10.07
14 STONELEIGH AVENUE , SALE
M33 5FF, CHESHIRE
ROBIN JOHN RUSSEL FISHER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.20 - 2007.08.15
SOUTH END HOUSE 10 WEST ROAD BOWDEN , ALTRINCHAM
WA14 2LA, CHESHIRE
ANDREW NICHOLAS RUSSELL (resigned)
Director, ACCOUNTANT, 2010.03.05 - 2011.11.30
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
MARK STEPHEN RUSSON (resigned)
Director, ACCOUNTANT, 1998.10.06 - 2002.08.23
41 GREYLAG CRESCENT WORSLEY , MANCHESTER
M28 7AB, LANCASHIRE

Companies near to CO-OPERATIVE BANK FINANCIAL ADVISERS ltd.

Information about the Private Limited Company CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data