COUTTS GROUP: Filings

  • Overview

    Company NameCOUTTS GROUP
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00966434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COUTTS GROUP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Natwest Markets Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Sep 11, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Appointment of Gary Moore as a director on Jun 01, 2018

    2 pagesAP01

    Termination of appointment of Andrew James Nicholson as a director on May 31, 2018

    1 pagesTM01

    Amended accounts for a dormant company made up to Dec 31, 2016

    9 pagesAAMD

    Amended accounts for a dormant company made up to Dec 31, 2016

    9 pagesAAMD

    Appointment of Yvonne Addison as a director on Feb 28, 2018

    2 pagesAP01

    Termination of appointment of Carolyn Jean Down as a director on Feb 28, 2018

    1 pagesTM01

    Notification of The Royal Bank of Scotland Plc as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Confirmation statement made on Sep 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    15 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 08, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2,500,000
    SH01

    Appointment of Mrs Carolyn Jean Down as a director on Jun 18, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 2,500,000
    SH01

    Satisfaction of charge 3 in full

    9 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 2,500,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0