COUTTS & COMPANY

Company number 00036695

Date	Type	Description	View / Download
08 Jun 2015	AP01	Appointment of Director Mark Joseph Lund as a director on 1 June 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 41,333,332	(5 pages)
10 Apr 2015	TM01	Termination of appointment of Nicholas Rory Tapner as a director on 31 March 2015	(1 page)
23 Feb 2015	AP01	Appointment of Director Brian Martin Mulholland as a director on 23 February 2015	(2 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(56 pages)
21 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 41,333,333	(5 pages)
06 Jan 2014	TM01	Termination of appointment of David Home as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Gavin Frost as a director	(1 page)
30 May 2013	CH01	Director's details changed for The Earl of Home David Alexander Cospatrick Home on 30 May 2013	(2 pages)
21 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(50 pages)
17 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(6 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(8 pages)
05 Dec 2012	AP01	Appointment of Lord William Arthur Waldegrave as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Ms Francesca Barnes as a director	(2 pages)
20 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(55 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
15 Jun 2012	TM01	Termination of appointment of Brian Hartzer as a director	(1 page)
22 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(6 pages)
03 Jan 2012	TM01	Termination of appointment of Gordon Pell as a director	(1 page)
31 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(57 pages)
04 Jul 2011	TM01	Termination of appointment of James Rawlingson as a director	(1 page)
02 Jun 2011	AP01	Appointment of Gavin Christopher Frost as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(7 pages)
09 May 2011	CH01	Director's details changed for The Earl of Home David Alexander Cospatrick Home on 9 May 2011	(2 pages)
09 May 2011	CH01	Director's details changed for Mr Gordon Francis Pell on 9 May 2011	(2 pages)