COUTTS GROUP

dissolved Company number 00966434

Private Unlimited Company · Incorporated on 18th Nov 1969 · Closed on 26th Mar 2019

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SIC code: 64999
Registered office: London, EC2R 8PB
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

COUTTS GROUP is a private unlimited company company based in London. It was incorporated on 18th Nov 1969 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

44 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RBS SECRETARIAL SERVICES LIMITED	Corporate secretary	27th Jul 2012	This company	Not recorded	—
Yvonne Addison	Director	28th Feb 2018	This company	British	—
Gary Moore	Director	1st Jun 2018	This company	British	—
Sally Sutherland	Director	17th Apr 2012	This company	British	—

Other companies at this address

View all 43

Company	Number	Incorporated	Status
TOTAL CAPITAL FINANCE LIMITED	05984100	31st Oct 2006	dissolved
WELSH INDUSTRIAL PARTNERSHIP (GP) LIMITED	04293147	25th Sep 2001	dissolved
WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED	04251426	12th Jul 2001	dissolved
KUC (PUBLIC HOUSES) LTD	03870261	2nd Nov 1999	dissolved
MINT LIMITED	03828527	19th Aug 1999	dissolved

Showing the latest 5 of 43 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Nov 1969
Company type: Private Unlimited Company
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

18th Nov 1969 Company incorporated
12th Jun 1993 Kenneth Thompson resigned as Director
10th Feb 1997 Roy Harris resigned as Director
1st Aug 1997 Penelope Strugnell resigned as Director
1st Aug 1997 Antoinette Moriarty appointed as Director
1st Oct 1997 Simon Dare appointed as Director
31st Dec 1997 John Miller resigned as Director
19th Jan 2000 Simon Dare resigned as Director
19th Jan 2000 Carolyn Smith appointed as Director
30th Mar 2001 Carolyn Smith resigned as Director
14th Nov 2001 Grahame Whitehead resigned as Director
20th Apr 2004 John Lea resigned as Director
20th Apr 2004 Antoinette Moriarty resigned as Director
20th Apr 2004 Angela Cunningham appointed as Director
20th Apr 2004 Richard Hopkins appointed as Director
20th Apr 2004 John Lea resigned as Secretary
20th Apr 2004 Carolyn Whittaker appointed as Secretary
13th Dec 2004 Angela Cunningham resigned as Director
13th Dec 2004 Richard Hopkins resigned as Director
13th Dec 2004 Sally Doyle appointed as Director
13th Dec 2004 Helen Trott appointed as Director
13th Dec 2004 Carolyn Whittaker resigned as Secretary
13th Dec 2004 Sally Doyle appointed as Secretary
4th Dec 2006 Sally Doyle resigned as Director
4th Dec 2006 Helen Trott resigned as Director
4th Dec 2006 Angela Cunningham appointed as Director
4th Dec 2006 Derek Lewis appointed as Director
4th Dec 2006 Sally Doyle resigned as Secretary
4th Dec 2006 Carolyn Whittaker appointed as Secretary
28th Feb 2008 Angela Cunningham resigned as Director
28th Feb 2008 Derek Lewis resigned as Director
29th Feb 2008 Neil Macarthur appointed as Director
29th Feb 2008 Gary Stewart appointed as Director
21st Sep 2010 Neil Macarthur resigned as Director
21st Sep 2010 Gary Stewart resigned as Director
21st Sep 2010 Barbara Wallace appointed as Director
21st Sep 2010 James Jackson appointed as Director
22nd Aug 2011 Barbara Wallace resigned as Director
22nd Aug 2011 Andrew Nicholson appointed as Director
22nd Aug 2011 Carolyn Whittaker resigned as Secretary
22nd Aug 2011 Christine Russell appointed as Secretary
17th Apr 2012 Sally Sutherland appointed as Director
17th Apr 2012 James Jackson resigned as Director
27th Jul 2012 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Jul 2012 Christine Russell resigned as Secretary
18th Jun 2015 Carolyn Down appointed as Director
28th Feb 2018 Yvonne Addison appointed as Director
28th Feb 2018 Carolyn Down resigned as Director
31st May 2018 Andrew Nicholson resigned as Director
1st Jun 2018 Gary Moore appointed as Director

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