COUTTS FINANCE CO.

Company number 00908417

Date	Type	Description	View / Download
20 Jul 2015	TM01	Termination of appointment of Stephen John Fletcher as a director on 14 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Director Brian Martin Mulholland as a director on 1 July 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 3,250,000	(6 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
21 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 3,250,000	(6 pages)
05 Mar 2014	AP01	Appointment of Mr. Stuart William Newey as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Gavin Frost as a director	(1 page)
21 May 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
17 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(6 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
31 May 2012	AP01	Appointment of Michael John Morley as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Andrew Haigh as a director	(1 page)
22 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(6 pages)
27 Jan 2012	AP01	Appointment of Mr Dylan Lee Williams as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Mr Paul Alfred Smith as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Nicholas Gornall as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Kate Turner as a director	(1 page)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
09 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(6 pages)
09 May 2011	CH01	Director's details changed for Kate Macdonald Turner on 9 May 2011	(2 pages)
09 May 2011	CH01	Director's details changed for Mr Andrew Michael Haigh on 9 May 2011	(2 pages)
09 May 2011	CH01	Director's details changed for Nicholas David Stanley Gornall on 9 May 2011	(2 pages)
09 May 2011	CH01	Director's details changed for Stephen John Fletcher on 9 May 2011	(2 pages)
09 May 2011	CH03	Secretary's details changed for Sally Anne Doyle on 9 May 2011	(1 page)
23 Feb 2011	AP01	Appointment of Gavin Christopher Frost as a director	(3 pages)