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COUTTS GROUP

Company number 00966434

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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 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	PSC02	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016	View PDF Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 11 September 2018 with updates	View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
27 Jun 2018	AP01	Appointment of Gary Moore as a director on 1 June 2018	View PDF Appointment of Gary Moore as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	TM01	Termination of appointment of Andrew James Nicholson as a director on 31 May 2018	View PDF Termination of appointment of Andrew James Nicholson as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2016	View PDF Amended accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
25 May 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2016	View PDF Amended accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
04 Apr 2018	AP01	Appointment of Yvonne Addison as a director on 28 February 2018	View PDF Appointment of Yvonne Addison as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	TM01	Termination of appointment of Carolyn Jean Down as a director on 28 February 2018	View PDF Termination of appointment of Carolyn Jean Down as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2017	PSC02	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016	View PDF Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2,500,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2,500,000 - link opens in a new window - 7 pages (7 pages)
18 Jun 2015	AP01	Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015	View PDF Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
23 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2,500,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 9 pages (9 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2,500,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)

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