COUTTS INFORMATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEEHAN |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH |
| 12/02/1412 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED DANIEL SCOTT SHEEHAN |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED PAMELA RICHEY SMITH |
| 25/01/1325 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN CAVARRA / 15/01/2013 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREJS ALFEROVS |
| 08/02/128 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK EDMONDSON |
| 18/01/1118 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN EVERSON / 30/10/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED SHAWN EVERSON |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP OLLILA |
| 29/05/0929 May 2009 | DIRECTOR'S PARTICULARS PHILIP OLLILA |
| 30/01/0930 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MARK EDMONDSON |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED JAMES GRAY |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED PHILIP OLLILA |
| 09/12/089 December 2008 | DIRECTOR RESIGNED DAVID PRITCHARD |
| 08/12/088 December 2008 | SECRETARY'S PARTICULARS TAYLOR WESSING SECRETARIES LIMITED |
| 27/11/0827 November 2008 | DIRECTOR'S PARTICULARS ANDREJS ALFEROVS |
| 27/11/0827 November 2008 | DIRECTOR'S PARTICULARS ANDREJS ALFEROVS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX |
| 17/11/0817 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 25/09/0725 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: AVON HOUSE HEADLANDS BUSINESS PARK RINGWOOD HAMPSHIRE BH24 3PB |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | � IC 512556/351356 15/12/06 � SR 161200@1=161200 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 11/07/0511 July 2005 | � NC 504000/554000 30/06 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0411 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0411 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: G OFFICE CHANGED 11/01/04 9, HEADLANDS BUSINESS PARK, SALISBURY ROAD, RINGWOOD,HAMPSHIRE, BH24 3PB. |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | COMPANY NAME CHANGED BMBC LTD CERTIFICATE ISSUED ON 09/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | NC INC ALREADY ADJUSTED 21/03/00 |
| 01/09/001 September 2000 | � NC 254000/504000 21/03/00 |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | � NC 252000/254000 24/03 |
| 08/07/998 July 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | VARYING SHARE RIGHTS AND NAMES 21/07/98 |
| 28/09/9828 September 1998 | COMPANY NAME CHANGED BUSINESS & MEDICAL BOOK CENTRE L IMITED CERTIFICATE ISSUED ON 29/09/98 |
| 26/03/9826 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | � SR 50000@1 01/01/97 |
| 26/03/9826 March 1998 | REDEMPTION OF SHARES 01/01/97 |
| 26/03/9826 March 1998 | � NC 202000/252000 12/12 |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 16/01/97; CHANGE OF MEMBERS |
| 07/03/977 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/974 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9614 April 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 16/01/95; CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | NC INC ALREADY ADJUSTED 26/07/94 |
| 02/05/952 May 1995 | REEDEMBALE SHARES 26/07/94 |
| 02/05/952 May 1995 | � NC 126000/202000 26/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 12/02/9412 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | CONVER SHRS/ALLOT 10/08/92 |
| 25/02/9325 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9322 February 1993 | � NC 1000/126000 10/08/92 |
| 07/01/937 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 26/05/9226 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: G OFFICE CHANGED 05/03/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9125 February 1991 | ALTER MEM AND ARTS 12/02/91 |
| 25/02/9125 February 1991 | � NC 100/1000 12/02/9 |
| 25/02/9125 February 1991 | NC INC ALREADY ADJUSTED 12/02/91 |
| 15/02/9115 February 1991 | COMPANY NAME CHANGED TRALWIN LIMITED CERTIFICATE ISSUED ON 15/02/91 |
| 16/01/9116 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company