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COUTTS GROUP

Company number 00966434

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2013	TM01	Termination of appointment of Gary Stewart as a director	View PDF Termination of appointment of Gary Stewart as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	View PDF Appointment of Rbs Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	View PDF Termination of appointment of Christine Russell as a secretary - link opens in a new window - 1 page (1 page)
01 May 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director	View PDF Appointment of Ms Sally Jane Sutherland as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of James Jackson as a director	View PDF Termination of appointment of James Jackson as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 - link opens in a new window - 17 pages (17 pages)
31 Oct 2011	CH01	Director's details changed for Andrew James Nicholson on 28 October 2011	View PDF Director's details changed for Andrew James Nicholson on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Andrew James Nicholson as a director	View PDF Appointment of Andrew James Nicholson as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	TM01	Termination of appointment of Barbara Wallace as a director	View PDF Termination of appointment of Barbara Wallace as a director - link opens in a new window - 1 page (1 page)
24 Oct 2011	AP03	Appointment of Miss Christine Anne Russell as a secretary	View PDF Appointment of Miss Christine Anne Russell as a secretary - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	TM02	Termination of appointment of Carolyn Whittaker as a secretary	View PDF Termination of appointment of Carolyn Whittaker as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/12/2011	View PDF Annual return made up to 1 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/12/2011 - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Sep 2010	AP01	Appointment of Barbara Charlotte Wallace as a director	View PDF Appointment of Barbara Charlotte Wallace as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AP01	Appointment of James Anthony Jackson as a director	View PDF Appointment of James Anthony Jackson as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	TM01	Termination of appointment of Neil Macarthur as a director	View PDF Termination of appointment of Neil Macarthur as a director - link opens in a new window - 1 page (1 page)
16 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Feb 2010	CH01	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010	View PDF Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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