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COUTTS & COMPANY

Company number 00036695

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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)
26 Aug 2021	CH01	Director's details changed for Andrew Richard Kyle on 26 August 2021	View PDF Director's details changed for Andrew Richard Kyle on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC05	Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018	View PDF Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH01	Director's details changed for Ms Sharmila Nebhrajani on 28 June 2021	View PDF Director's details changed for Ms Sharmila Nebhrajani on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AP01	Appointment of Ms Sharmila Nebhrajani as a director on 28 May 2021	View PDF Appointment of Ms Sharmila Nebhrajani as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 92 pages (92 pages)
29 Mar 2021	AP03	Appointment of Mark Elliott as a secretary on 19 March 2021	View PDF Appointment of Mark Elliott as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM02	Termination of appointment of Ralph Antoine Ricks as a secretary on 19 March 2021	View PDF Termination of appointment of Ralph Antoine Ricks as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	MR04	Satisfaction of charge 000366950012 in full	View PDF Satisfaction of charge 000366950012 in full - link opens in a new window - 1 page (1 page)
17 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 73 pages (73 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	AP01	Appointment of Matthew Edward James Waymark as a director on 9 March 2020	View PDF Appointment of Matthew Edward James Waymark as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2019	MR01	Registration of charge 000366950013, created on 3 June 2019	View PDF Registration of charge 000366950013, created on 3 June 2019 - link opens in a new window - 61 pages (61 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 67 pages (67 pages)
11 Jun 2019	MR04	Satisfaction of charge 000366950011 in full	View PDF Satisfaction of charge 000366950011 in full - link opens in a new window - 1 page (1 page)
29 May 2019	TM01	Termination of appointment of Marie Claire Baird as a director on 21 May 2019	View PDF Termination of appointment of Marie Claire Baird as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2019	PSC02	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016	View PDF Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2019	PSC02	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016	View PDF Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	MR01	Registration of charge 000366950012, created on 1 March 2019	View PDF Registration of charge 000366950012, created on 1 March 2019 - link opens in a new window - 48 pages (48 pages)

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COUTTS & COMPANY

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