COUTTS GROUP

Company number 00966434

Date	Type	Description	View / Download
18 Sep 2013	TM01	Termination of appointment of Gary Stewart as a director	(1 page)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
24 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
10 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	(1 page)
01 May 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of James Jackson as a director	(1 page)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
22 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011	(17 pages)
31 Oct 2011	CH01	Director's details changed for Andrew James Nicholson on 28 October 2011	(2 pages)
26 Oct 2011	AP01	Appointment of Andrew James Nicholson as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Barbara Wallace as a director	(1 page)
24 Oct 2011	AP03	Appointment of Miss Christine Anne Russell as a secretary	(2 pages)
24 Oct 2011	TM02	Termination of appointment of Carolyn Whittaker as a secretary	(1 page)
26 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/12/2011	(7 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
22 Sep 2010	TM01	Termination of appointment of a director	(1 page)
22 Sep 2010	AP01	Appointment of Barbara Charlotte Wallace as a director	(2 pages)
21 Sep 2010	AP01	Appointment of James Anthony Jackson as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Neil Macarthur as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
16 Feb 2010	CH01	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010	(2 pages)
09 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)

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