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COUTTS & COMPANY

Company number 00036695

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	AP03	Appointment of Neil Henderson as a secretary on 18 October 2024	View PDF Appointment of Neil Henderson as a secretary on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM02	Termination of appointment of Mark Elliott as a secretary on 18 October 2024	View PDF Termination of appointment of Mark Elliott as a secretary on 18 October 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Mohammad Kamal Syed as a director on 8 August 2024	View PDF Termination of appointment of Mohammad Kamal Syed as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CH01	Director's details changed for Emma Linnea Mathilda Crystal on 1 August 2024	View PDF Director's details changed for Emma Linnea Mathilda Crystal on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Emma Linnea Mathilda Crystal as a director on 1 July 2024	View PDF Appointment of Emma Linnea Mathilda Crystal as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 73 pages (73 pages)
15 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AP01	Appointment of Miss Siobhan Geraldine Boylan as a director on 1 September 2023	View PDF Appointment of Miss Siobhan Geraldine Boylan as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Andrew Richard Kyle as a director on 1 August 2023	View PDF Termination of appointment of Andrew Richard Kyle as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Mohammad Kamal Syed as a director on 27 July 2023	View PDF Appointment of Mr Mohammad Kamal Syed as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Peter Gordon Flavel as a director on 27 July 2023	View PDF Termination of appointment of Peter Gordon Flavel as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	TM01	Termination of appointment of Matthew Edward James Waymark as a director on 9 March 2023	View PDF Termination of appointment of Matthew Edward James Waymark as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of William Arthur Waldegrave as a director on 1 January 2023	View PDF Termination of appointment of William Arthur Waldegrave as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CH01	Director's details changed for The Right Honourable the Lord Philip Remnant on 30 September 2022	View PDF Director's details changed for The Right Honourable the Lord Philip Remnant on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for The Right Honourable the Lord Philip Remnant on 4 October 2022	View PDF Director's details changed for The Right Honourable the Lord Philip Remnant on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of The Right Honourable the Lord Philip Remnant as a director on 30 September 2022	View PDF Appointment of The Right Honourable the Lord Philip Remnant as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 83 pages (83 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	TM01	Termination of appointment of Francesca Barnes as a director on 31 October 2021	View PDF Termination of appointment of Francesca Barnes as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CH01	Director's details changed for Mrs Linda Hamilton Urquhart on 7 September 2021	View PDF Director's details changed for Mrs Linda Hamilton Urquhart on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Peter Gordon Flavel on 26 August 2021	View PDF Director's details changed for Peter Gordon Flavel on 26 August 2021 - link opens in a new window - 2 pages (2 pages)

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COUTTS & COMPANY

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