COUTTS GROUP
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 10/08/1210 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | SECOND FILING WITH MUD 01/09/11 FOR FORM AR01 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/10/2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN WHITTAKER |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 26/09/1126 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 22/09/1022 September 2010 | TERMINATE DIR APPOINTMENT |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED JAMES ANTHONY JACKSON |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 16/09/1016 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 09/09/099 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED GARY ROBERT MCNEILLY STEWART |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED NEIL CLARK MACARTHUR |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 440 STRAND, LONDON, WC2R 0QS |
| 19/01/0719 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON EC1N 2TH |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | COMPANY NAME CHANGED WILLIAMS, GLYN & CO. CERTIFICATE ISSUED ON 03/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | S366A DISP HOLDING AGM 14/02/02 |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 12/04/0012 April 2000 | AUDITOR'S RESIGNATION |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/09/9623 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: C/O THE ROYAL BANK OF SCOTLAND, SECRETARY'S DEPARTMENT, 67 LOMBARD STREET, LONDON EC3P 3DL |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 16/12/9516 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/9527 March 1995 | LOCATION OF DEBENTURE REGISTER |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/10/934 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/873 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | REGISTERED OFFICE CHANGED ON 10/06/86 FROM: 20 BIRCHIN LANE, LONDON EC3 |
| 10/06/8610 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/7625 September 1976 | MEMORANDUM OF ASSOCIATION |
| 14/01/7614 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
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