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COUTTS FINANCE CO.

Company number 00908417

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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)
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)
09 Jul 2024	TM01	Termination of appointment of Mohammad Kamal Syed as a director on 8 July 2024	View PDF Termination of appointment of Mohammad Kamal Syed as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Emma Linnea Mathilda Crystal as a director on 8 July 2024	View PDF Appointment of Emma Linnea Mathilda Crystal as a director on 8 July 2024 - link opens in a new window - 2 pages (2 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 - 34 pages (34 pages)
25 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 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)
18 Aug 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)
18 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)
18 Aug 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)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 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 - 29 pages (29 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 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)
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)
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)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
26 Mar 2021	AP04	Appointment of Natwest Group Secretarial Services Limited as a secretary on 19 March 2021	View PDF Appointment of Natwest Group Secretarial Services Limited as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
26 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)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 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)
13 Mar 2020	AP03	Appointment of Ralph Antoine Ricks as a secretary on 11 March 2020	View PDF Appointment of Ralph Antoine Ricks as a secretary on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM02	Termination of appointment of Annabelle Katy Arber as a secretary on 11 March 2020	View PDF Termination of appointment of Annabelle Katy Arber as a secretary on 11 March 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Peter Gordon Flavel as a director on 6 November 2019	View PDF Appointment of Peter Gordon Flavel as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	TM01	Termination of appointment of Stuart William Newey as a director on 6 November 2019	View PDF Termination of appointment of Stuart William Newey as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)

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COUTTS FINANCE CO.

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