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COUTTS FINANCE CO.

Learn more about COUTTS FINANCE CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

440 STRAND, LONDON, WC2R 0QS

COUTTS FINANCE CO. on the map

Company type: Private Unlimited Company
Company number: 00908417
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.14
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.23
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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 3250000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY
Form type: TM01
Date: 2016.03.30
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DIRECTOR APPOINTED JAMES ANTONY CLARRY
Form type: AP01
Date: 2015.11.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER
Form type: TM01
Date: 2015.07.20
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DIRECTOR APPOINTED DIRECTOR BRIAN MARTIN MULHOLLAND
Form type: AP01
Date: 2015.07.08
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR APPOINTED MR. STUART WILLIAM NEWEY
Form type: AP01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR GAVIN FROST
Form type: TM01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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DIRECTOR APPOINTED MICHAEL JOHN MORLEY
Form type: AP01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIGH
Form type: TM01
Date: 2012.05.31
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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DIRECTOR APPOINTED MR DYLAN LEE WILLIAMS
Form type: AP01
Date: 2012.01.27
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DIRECTOR APPOINTED MR PAUL ALFRED SMITH
Form type: AP01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORNALL
Form type: TM01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR KATE TURNER
Form type: TM01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / KATE MACDONALD TURNER / 09/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HAIGH / 09/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID STANLEY GORNALL / 09/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FLETCHER / 09/05/2011
Form type: CH01
Date: 2011.05.09
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE DOYLE / 09/05/2011
Form type: CH03
Date: 2011.05.09
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DIRECTOR APPOINTED GAVIN CHRISTOPHER FROST
Form type: AP01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON
Form type: TM01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR APPOINTED NICHOLAS DAVID STANLEY GORNALL
Form type: AP01
Date: 2009.11.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL CARTER
Form type: 288b
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR PEREGRINE LITTLEBOY
Form type: 288b
Date: 2008.10.02
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DIRECTOR APPOINTED STEPHEN JOHN FLETCHER
Form type: 288a
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28

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Company directors and board members:

SALLY ANNE DOYLE (current)
Secretary, 2000.03.13
440 STRAND LONDON ,
WC2R 0QS
JAMES ANTONY CLARRY (current)
Director, BANK OFFICIAL, 2015.11.23
440 STRAND LONDON ,
WC2R 0QS
BRIAN MARTIN MULHOLLAND (current)
Director, FINANCE DIRECTOR, 2015.07.01
440 STRAND LONDON ,
WC2R 0QS
STUART WILLIAM NEWEY (current)
Director, BANK OFFICIAL, 2014.03.03
440 STRAND LONDON ,
WC2R 0QS
DYLAN LEE WILLIAMS (current)
Director, MANAGING DIRECTOR, NORTH AND IRELAND, 2012.01.27
COUTTS & CO 1 SPINNINGFIELDS SQUARE , MANCHESTER
M3 3AP
GLORIA JAYNE GLENNIE (resigned)
Secretary, 1998.09.29 - 1999.06.01
19 HADLEY GARDENS CHISWICK , LONDON
W4 4NU
TIMOTHY JOHN LEWIS (resigned)
Secretary, 1992.05.02 - 1996.09.09
5 EYNELLA ROAD DULWYCH , LONDON
SE22 8XF
SAMANTHA HELEN LINSLEY (resigned)
Secretary, COMPANY SECRETARY, 1996.09.09 - 1998.09.30
106 CROSS DEEP STRAWBERRY HILL , TWICKENHAM
TW1 4RB, MIDDLESEX
RUTH NICHOLSON (resigned)
Secretary, 1999.06.01 - 2000.03.13
WILLOW COTTAGE DAIRYHOUSE LANE BRADFIELD , MANNINGTREE
CO11 2XB, ESSEX
NICHOLAS ASSHETON (resigned)
Director, BANKER, 1993.09.30 - 1999.05.23
15 HAMMERSMITH TERRACE , LONDON
W6 9TS
ANTHONY RICHARD BUTLER (resigned)
Director, BANK MANAGER, 1994.01.18 - 2002.11.30
14 SANDY LANE , SUTTON
SM2 7NR, SURREY
NIGEL DESMOND CARTER (resigned)
Director, BANKER, 2004.06.30 - 2009.07.31
14 KYNGES MILL CLOSE , BRISTOL
BS16 1JL
EDWARD GEORGE COLYER (resigned)
Director, HEAD OF PRODUCT MANAGEMENT, 2002.11.25 - 2004.06.30
38 COALES GARDENS , MARKET HARBOROUGH
LE16 7NY, LEICESTERSHIRE
ANTHONY HUGO CORIN (resigned)
Director, BANKER, 1995.11.30 - 1997.03.29
BROOK FARM BOXTED , COLCHESTER
CO4 5TN, ESSEX
KELVIN GEORGE CROMWELL (resigned)
Director, BANKER, 2000.12.01 - 2002.12.31
1 COOPERS LANE GROVE PARK , LONDON
SE12 0QA
IAN ROSS FARNSWORTH (resigned)
Director, BANKER, 1992.05.02 - 1995.06.30
15 DELLCROFT WAY , HARPENDEN
AL5 2NQ, HERTFORDSHIRE
STEPHEN JOHN FLETCHER (resigned)
Director, BANKER, 2008.10.01 - 2015.07.14
440 STRAND LONDON ,
WC2R 0QS
GAVIN CHRISTOPHER FROST (resigned)
Director, BANK OFFICER, 2011.02.21 - 2013.12.31
440 STRAND , LONDON
WC2R 0QS
ENGLAND
NICHOLAS DAVID STANLEY GORNALL (resigned)
Director, BANK OFFICIAL, 2009.11.02 - 2012.01.27
440 STRAND LONDON ,
WC2R 0QS
ANDREW MICHAEL HAIGH (resigned)
Director, BANKER, 2002.11.25 - 2012.05.25
440 STRAND LONDON ,
WC2R 0QS
MARK HILTON (resigned)
Director, BANKER, 1997.06.12 - 1999.11.08
47 BULWER ROAD , LONDON
E11 1DE
CHRISTOPHER MALCOLM HORNE (resigned)
Director, COMPANY SECRETARY, 1992.05.02 - 1996.09.27
SILVER BIRCHES 151 MAIDSTONE ROAD , CHATHAM
ME4 6JE, KENT
ALICE JOSEPHINE KIRBY (resigned)
Director, HEAD OF BANKING OPERATI, 2003.10.23 - 2004.06.30
52 CAMLET WAY , ST. ALBANS
AL3 4TL, HERTFORDSHIRE
IAN STUART LAY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.08 - 2004.06.30
21 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NQ, KENT
PEREGRINE AIDAN ELDON LITTLEBOY (resigned)
Director, BANKER, 2004.06.30 - 2008.10.01
20 OVERSTONE ROAD , HARPENDEN
AL5 5PJ, HERTFORDSHIRE
DAVID BURDETT MONEY-COUTTS (resigned)
Director, BANKER, 1992.05.02 - 1993.09.30
MAGPIE HOUSE PEPPARD COMMON , HENLEY ON THAMES
RG9 5JG, OXFORDSHIRE
MICHAEL JOHN MORLEY (resigned)
Director, BANKER, 2012.05.25 - 2016.03.21
440 STRAND LONDON ,
WC2R 0QS
JAMES HEDLEY RAWLINGSON (resigned)
Director, FINANCIAL DIRECTOR, 2007.05.08 - 2011.02.22
14 ST VIGOR WAY , WINCHESTER
SO21 1UU, HAMPSHIRE
PAUL ALFRED SMITH (resigned)
Director, BANK OFFICIAL, 2012.01.27 - 2015.08.07
COUTTS & CO 440 STRAND , LONDON
WC2R 0QS
ENGLAND
ROBERT EARL STEMMONS (resigned)
Director, LAWYER, 1996.09.09 - 2000.12.01
17 BRONDESBURY PARK , LONDON
NW6 7BS
ROBERT BRUCE TAYLOR (resigned)
Director, BANKER, 2004.06.30 - 2004.07.14
31 HYDE PARK SQUARE , LONDON
W2 2NW
KATE MACDONALD TURNER (resigned)
Director, TAX CONSULTANT, 2004.08.11 - 2011.12.16
440 STRAND LONDON ,
WC2R 0QS
STUART HENRY WELLS (resigned)
Director, BANK MANAGER, 1992.05.02 - 1994.01.17
MULBERRIES BIRCHWOOD GROVE ROAD , BURGESS HILL
RH15 0DL, W SUSSEX
DUNCAN ROBERT WHITE (resigned)
Director, BANK MANAGER, 2003.01.06 - 2003.09.19
82 THORLEY HILL , BISHOPS STORTFORD
CM23 3NB, HERTFORDSHIRE

Companies near to COUTTS FINANCE CO.

Information about the Private Unlimited Company COUTTS FINANCE CO. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data