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COUTTS GROUP

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

Company details

1 PRINCES STREET, LONDON, EC2R 8PB

COUTTS GROUP on the map

Company type: Private Unlimited Company
Company number: 00966434
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.18
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.14
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2500000
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DIRECTOR APPOINTED MRS CAROLYN JEAN DOWN
Form type: AP01
Date: 2015.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2013.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.13
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.10
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.10
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
Form type: TM01
Date: 2012.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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SECOND FILING WITH MUD 01/09/11 FOR FORM AR01
Form type: RP04
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/10/2011
Form type: CH01
Date: 2011.10.31
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.10.25
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2011.10.24
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APPOINTMENT TERMINATED, SECRETARY CAROLYN WHITTAKER
Form type: TM02
Date: 2011.10.24
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 22/12/2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.09.22
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.09.22
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DIRECTOR APPOINTED JAMES ANTHONY JACKSON
Form type: AP01
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.09.21
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.16
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
Form type: 288c
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Form type: 287
Date: 2008.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
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DIRECTOR APPOINTED GARY ROBERT MCNEILLY STEWART
Form type: 288a
Date: 2008.03.31
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DIRECTOR APPOINTED NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.03.17
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APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS
Form type: 288b
Date: 2008.03.10
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM
Form type: 288b
Date: 2008.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM:, 440 STRAND, LONDON, WC2R 0QS
Form type: 287
Date: 2007.01.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/01/05 FROM:, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON EC1N 2TH
Form type: 287
Date: 2005.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.21

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.07.27
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
CAROLYN JEAN DOWN (current)
Director, SENIOR CO. SEC. ASST., 2015.06.18
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
ANDREW JAMES NICHOLSON (current)
Director, BANK OFFICIAL, 2011.08.22
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE SUTHERLAND (current)
Director, BANK OFFICIAL, 2012.04.17
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY ANNE DOYLE (resigned)
Secretary, 2004.12.13 - 2006.12.04
68 MAPLE ROAD PENGE , LONDON
SE20 8HE
JOHN ALBERT LEA (resigned)
Secretary, BANK OFFICIAL, 1992.12.18 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
CHRISTINE ANNE RUSSELL (resigned)
Secretary, 2011.08.22 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
CAROLYN JEAN WHITTAKER (resigned)
Secretary, 2004.04.20 - 2004.12.13
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
CAROLYN JEAN WHITTAKER (resigned)
Secretary, 2006.12.04 - 2011.08.22
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
ANGELA MARY CUNNINGHAM (resigned)
Director, ASST CO SECRETARY, 2004.04.20 - 2004.12.13
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
ANGELA MARY CUNNINGHAM (resigned)
Director, ASST CO SECRETARY, 2006.12.04 - 2008.02.28
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
SIMON CHRISTOPHER DARE (resigned)
Director, BANK OFFICIAL, 1997.10.01 - 2000.01.19
6 BISHOPS ROAD UPPER HALE , FARNHAM
GU9 0JA, SURREY
SALLY ANNE DOYLE (resigned)
Director, BANKER, 2004.12.13 - 2006.12.04
68 MAPLE ROAD PENGE , LONDON
SE20 8HE
ROY JOHN HARRIS (resigned)
Director, BANK MANAGER, 1992.12.18 - 1997.02.10
24 BEECH ROAD WYTHALL , BIRMINGHAM
B47 5QS, WEST MIDLANDS
RICHARD JAMES HOPKINS (resigned)
Director, BANK OFFICIAL, 2004.04.20 - 2004.12.13
27 TEMPLE AVENUE SHIRLEY , CROYDON
CR0 8QE
JAMES ANTHONY JACKSON (resigned)
Director, BANK OFFICIAL, 2010.09.21 - 2012.04.17
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
JOHN ALBERT LEA (resigned)
Director, BANK OFFICIAL, 1992.12.18 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
DEREK JOHN LEWIS (resigned)
Director, CHARTERED SECRETARY, 2006.12.04 - 2008.02.28
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
NEIL CLARK MACARTHUR (resigned)
Director, BANK OFFICIAL, 2008.02.29 - 2010.09.21
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
JOHN THOMAS HENRY MILLER (resigned)
Director, MANAGER, 1992.12.18 - 1997.12.31
49 BARNTON PARK AVENUE , EDINBURGH
EH4 6HD, MIDLOTHIAN
ANTOINETTE UNA MORIARTY (resigned)
Director, BANK OFFICIAL, 1997.08.01 - 2004.04.20
555 RAYNERS LANE , PINNER
HA5 5HP, MIDDLESEX
CAROLYN SMITH (resigned)
Director, BANK OFFICIAL, 2000.01.19 - 2001.03.30
9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RW
GARY ROBERT MCNEILLY STEWART (resigned)
Director, BANKER, 2008.02.29 - 2010.09.21
10 BURNBRAE AVENUE , EDINBURGH
EH12 8AU
SCOTLAND
PENELOPE ANN STRUGNELL (resigned)
Director, BANK OFFICER, 1992.12.18 - 1997.08.01
19 DEWPOND WALK LYCHPIT , BASINGSTOKE
RG24 8RZ, HAMPSHIRE
KENNETH THOMPSON (resigned)
Director, DIRECTOR/CHARACTERED ACCOUNTANT, 1992.12.18 - 1993.06.12
19 (2F2) INDIA STREET , EDINBURGH
EH3 6HE
HELEN CLARE TROTT (resigned)
Director, SOLICITOR, 2004.12.13 - 2006.12.04
19 PINE GROVE , WIMBLEDON
SW19 7HD
BARBARA CHARLOTTE WALLACE (resigned)
Director, BANK OFFICIAL, 2010.09.21 - 2011.08.22
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
GRAHAME TAYLOR WHITEHEAD (resigned)
Director, BANK OFFICIAL, 1992.12.18 - 2001.11.14
SOUTHLEA 20 CAMMO CRESCENT , EDINBURGH
EH4 8DZ

Companies near to COUTTS GROUP

Information about the Private Unlimited Company COUTTS GROUP 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: 2016.07.07. Reload the data