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Co-operative Bank (CPBB)

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Friday 27 April, 2012

Co-operative Bank

Annual Information Update

RNS Number : 2665C
The Co-operative Bank PLC
27 April 2012
 

Annual information update

THE CO-OPERATIVE BANK PLC (the Company)

 APRIL 2012  

In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 months from 1 April 2011 to 31 March 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 

This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

Announcements made via a Regulatory Information Service 

The Company made the following UK regulatory announcements via RNS on or around the dates indicated:

 

Date

Announcement

5 April 2011

Annual Financial Report

5 April 2011

Publication of Prospectus

11 April 2011

Exchange Offer

14 April 2011

Exchange Offer

18 April 2011

Exchange Offer

20 April 2011

Exchange Offer - Indicative Results

20 April 2011

Exchange Offer - Pricing and Results

26 April 2011

Publication of Final Terms

17 May 2011

Statement re Payment Protection Insurance

7 June 2011

Supplement to Prospectus

16 June 2011

Board of Directors

27 June 2011

Annual Information Update

15 July 2011

Life and Savings Review

21 July 2011

Disclosure of EEA Exposures

22 July 2011

Directorate Change

3 August 2011

Directorate Change

25 August 2011

Half Yearly Report

1 September 2011

Change of Name of Parent

6 September 2011

Directorate Change

8 September 2011

Directorate Change

15 September 2011

Termination of Covered Bond Programme

10 October 2011

Delisting of Covered Bonds

11 October 2011

Delisting of Covered Bonds

13 October 2011

Publication of Prospectus

7 November 2011

Second Bid for Lloyds Banking Group Branches

11 November 2011

Final Terms

5 December 2011

Declaration of Trust for Moorland Covered Bonds

14 December 2011

Statement re: Lloyds Banking Group Branch Assets

19 January 2012

Directorate Change

29 March 2012

Final Results

 

Copies of the above announcements can be downloaded from the RNS website or The Co-operative Banking Group website www.co-operativebankinggroup.co.uk.

Information filed at Companies House

The Company filed the following documents at Companies House on or around the dates indicated. 

Date

 

Document

7 April 2011

AA

Accounts

13 April 2011

MG01

Particulars of Mortgage or Charge

16 June 2011

TM01

Appointment Terminated - Stephen Kingsley

16 June 2011

TM01

Appointment Terminated -Timothy Franklin

17 June 2011

TM01

Appointment Terminated - Rodney Bulmer

17 June 2011

TM01

Appointment Terminated - Phillip Lee

24 June 2011

CH03

Secretary's Change of Particulars

28 June 2011

AR01

Annual Return

8 July 2011

TM01

Appointment Terminated - Stephen Watts

25 July 2011

TM01

Appointment Terminated - Neville Richardson

1 September 2011

TM01

Appointment Terminated - Christopher Jones

8 September 2011

TM01

Appointment Terminated - Piers Williamson

13 September 2011

AP01

Appointment of Merlyn Lowther

27 September 2011

AP01

Appointment of Anne Gunther

 

Copies of documents filed at Companies House can be obtained from Companies House website at www.companieshouse.gov.uk or Companies House, Crown Way, Cardiff, CF14 3UZ.

Information provided to shareholders

The Company provided the following information to shareholders on or around the dates indicated:

Date

Document

19 April 2011

Annual Financial Statements and Notice of Annual General Meeting

8 September 2011

Interim Financial Report

 

Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, New Century House, Corporation Street, Manchester or the Company's website: www.co-operativebankinggroup.co.uk.

Name of contact and telephone number for enquiries: Andy Hammerton Corporate PR Manager, The Co-operative Banking Group, Telephone: 0161 903 3835, Email: andy.hammerton@cfs.coop

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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