COUTTS CHARITABLE FOUNDATION

Company number 08395296

Date	Type	Description	View / Download
30 Sep 2021	CH01	Director's details changed for Ms Judith Mary Mcneill on 30 September 2021	(2 pages)
18 May 2021	CH01	Director's details changed for Ms Rachel Alice Harrington on 12 May 2021	(2 pages)
02 May 2021	MA	Memorandum and Articles of Association	(24 pages)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Apr 2021	AA	Full accounts made up to 1 April 2020	(20 pages)
30 Mar 2021	AP03	Appointment of Mark Elliott as a secretary on 19 March 2021	(2 pages)
26 Mar 2021	TM02	Termination of appointment of Ralph Antoine Ricks as a secretary on 19 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Thom Jolyon Kenrick as a director on 1 March 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	(3 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 1 April 2019	(18 pages)
10 Dec 2019	TM01	Termination of appointment of Christopher Geidt as a director on 1 December 2019	(1 page)
24 Jul 2019	AP01	Appointment of Ms Francesca Barnes as a director on 11 July 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Ms Judith Mary Mcneill as a director on 2 July 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Ms Laura Lines as a director on 2 July 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Ms Rachel Alice Harrington as a director on 2 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Lenka Setkova as a director on 4 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Leslie Diane Gent as a director on 28 June 2019	(1 page)
24 Apr 2019	CH01	Director's details changed for Dr Linda Yueh on 23 April 2019	(2 pages)
22 Feb 2019	PSC02	Notification of Coutts & Company as a person with significant control on 6 April 2016	(2 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(3 pages)
07 Feb 2019	TM01	Termination of appointment of Ali Hassan Hammad as a director on 30 January 2019	(1 page)
14 Dec 2018	AA	Full accounts made up to 1 April 2018	(18 pages)
02 Nov 2018	AP03	Appointment of Ralph Antoine Ricks as a secretary on 1 November 2018	(2 pages)
02 Nov 2018	TM02	Termination of appointment of Fiona Mary Mackay as a secretary on 1 November 2018	(1 page)

Previous

• 1
• 2
• 3
• 4

Next