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Coutts Holdings Ltd

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Full Company Report  COUTTS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

COUTTS HOLDINGS LIMITED
COUTTS HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01382912
Record last updated Wednesday, May 31, 2017 6:28:06 AM UTC
Official Address 6 York Street Bryanston And Dorset Square
There are 2,058 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1U6PL
Sector Activities of head offices

Charts

Visits

COUTTS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72022-122024-72024-8012

Searches

COUTTS HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 30, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2013 Annual return Annual return
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2012 Change of registered office address Change of registered office address
Registry Feb 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2012 Particulars of a mortgage or charge 1382... Particulars of a mortgage or charge 1382...
Registry Feb 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 2012 Annual return Annual return
Registry Jan 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 1382... Statement of satisfaction in full or in part of mortgage or charge 1382...
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 1382... Statement of satisfaction in full or in part of mortgage or charge 1382...
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 1382... Statement of satisfaction in full or in part of mortgage or charge 1382...
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 1382... Statement of satisfaction in full or in part of mortgage or charge 1382...
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2011 Change of particulars for director Change of particulars for director
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Resignation of one Exec Chairman and one Director (a man) Resignation of one Exec Chairman and one Director (a man)
Registry Jan 11, 2010 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 11, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 20, 2009 Annual accounts Annual accounts
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2009 Change of registered office address Change of registered office address
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 14, 2009 Annual return Annual return
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Registry Apr 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2008 Appointment of a man as Exec Chairman and Director Appointment of a man as Exec Chairman and Director
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2007 Appointment of a secretary Appointment of a secretary
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Jul 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2007 Register of members Register of members
Registry May 3, 2007 Annual return Annual return
Registry Mar 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 6, 2007 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Registry May 17, 2006 Register of members Register of members
Registry Feb 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2006 Particulars of a mortgage or charge 1382... Particulars of a mortgage or charge 1382...
Registry Jan 18, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 13, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382...
Registry Dec 13, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 13, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382...
Registry Dec 13, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 13, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382...
Registry Dec 13, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382...
Registry Nov 24, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382...
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382...
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382...
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382...
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382...
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382...
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 24, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1382...
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