COUTTS CHARITABLE FOUNDATION

Company Documents

DateDescription
21/07/2521 July 2025 NewTermination of appointment of Linda Hamilton Urquhart as a director on 2025-07-18

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with updates

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04/01/254 January 2025 Full accounts made up to 2024-04-01

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14/08/2414 August 2024 Appointment of Mrs Solange Helene Jeanine Chamberlain as a director on 2024-08-05

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14/08/2414 August 2024 Appointment of Ms Emma Linnea Mathilda Crystal as a director on 2024-08-05

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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06/01/246 January 2024 Full accounts made up to 2023-04-01

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07/08/237 August 2023 Appointment of Mrs Natalie Isabel Merrens as a director on 2023-07-31

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07/08/237 August 2023 Termination of appointment of Peter Gordon Flavel as a director on 2023-07-27

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07/08/237 August 2023 Termination of appointment of Alison Rose as a director on 2023-07-26

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26/05/2326 May 2023 Termination of appointment of Linda Yi-Chuang Yueh as a director on 2023-05-15

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11/04/2311 April 2023 Appointment of Mr Neil Henderson as a secretary on 2023-04-01

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10/04/2310 April 2023 Termination of appointment of Mark Elliott as a secretary on 2023-03-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with updates

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04/01/234 January 2023 Appointment of Mr Javid Soli Canteenwala as a director on 2023-01-01

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04/01/234 January 2023 Appointment of Ms Victoria Amedume as a director on 2023-01-01

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04/01/234 January 2023 Termination of appointment of William Arthur Waldegrave as a director on 2023-01-01

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22/12/2222 December 2022 Appointment of The Right Honourable the Lord Remnant Philip John Remnant as a director on 2022-11-18

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21/12/2221 December 2022 Termination of appointment of Camilla Stowell as a director on 2022-11-18

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19/12/2219 December 2022 Full accounts made up to 2022-04-01

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26/01/2226 January 2022 Director's details changed for Alison Rose on 2022-01-25

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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30/12/2130 December 2021 Full accounts made up to 2021-04-01

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08/12/218 December 2021 Director's details changed for Ms Laura Lines on 2021-12-03

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30/09/2130 September 2021 Director's details changed for Ms Judith Mary Mcneill on 2021-09-30

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMNER

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23/02/1523 February 2015 09/02/15 NO MEMBER LIST

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13/11/1413 November 2014 FULL ACCOUNTS MADE UP TO 01/04/14

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16/05/1416 May 2014 DIRECTOR APPOINTED DR LINDA YUEH

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08/05/148 May 2014 PREVEXT FROM 28/02/2014 TO 01/04/2014

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04/03/144 March 2014 09/02/14 NO MEMBER LIST

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04/02/144 February 2014 DIRECTOR APPOINTED ANDREW PAUL SUMNER

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05/12/135 December 2013 DIRECTOR APPOINTED CHRISTOPHER GEIDT

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08/10/138 October 2013 DIRECTOR APPOINTED MR WILLIAM ARTHUR WALDEGRAVE

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL EWART / 08/02/2013

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25/07/1325 July 2013 SECRETARY APPOINTED MRS SALLY ANNE DOYLE

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED

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16/07/1316 July 2013 DIRECTOR APPOINTED SHIVAASHISH GUPTA

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16/07/1316 July 2013 DIRECTOR APPOINTED HO SHAN MARY SHIRLEY TANG

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16/07/1316 July 2013 DIRECTOR APPOINTED LESLIE GENT

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16/07/1316 July 2013 DIRECTOR APPOINTED MICHAEL JOHN MORLEY

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08/02/138 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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