COUTTS & CO - History of Changes


DateDescription
2025-04-28 insert otherexecutives Jakob Stott
2025-04-28 insert otherexecutives Patrice McDonald
2025-04-28 insert person Jakob Stott
2025-04-28 insert person Patrice McDonald
2025-04-28 update website_status FlippedRobots => OK
2025-04-05 update website_status OK => FlippedRobots
2025-03-04 delete address Apex House, Reading Part 4th Floor, Forbury Road, RG1 1AX
2025-03-04 insert contact_pages_linkeddomain nsn.org.uk
2025-03-04 update website_status FlippedRobots => OK
2025-02-07 update website_status OK => FlippedRobots
2025-01-06 delete address Abbey Gardens, 4 Abbey Street, Reading, Berkshire RG1 3BA
2025-01-06 delete phone +44 (0)20 7753 1365
2025-01-06 insert address Apex House, Reading Part 4th Floor, Forbury Road, RG1 1AX
2025-01-06 update website_status FlippedRobots => OK
2024-12-15 update website_status OK => FlippedRobots
2024-11-14 delete about_pages_linkeddomain angelou-centre.org.uk
2024-11-14 delete about_pages_linkeddomain bawso.org.uk
2024-11-14 delete about_pages_linkeddomain magdalenegroup.org
2024-11-14 delete person Mohammad Kamal Syed
2024-11-14 insert about_pages_linkeddomain cloresocialleadership.org.uk
2024-11-14 insert about_pages_linkeddomain pandoraproject.org.uk
2024-11-14 insert about_pages_linkeddomain phoebecentre.org.uk
2024-11-14 update website_status FlippedRobots => OK
2024-10-25 update statutory_documents SECRETARY APPOINTED NEIL HENDERSON
2024-10-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ELLIOTT
2024-09-20 update website_status OK => FlippedRobots
2024-08-19 insert ceo Emma Crystal
2024-08-19 insert person Emma Crystal
2024-08-19 update website_status FlippedRobots => OK
2024-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SYED
2024-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LINNEA MATHILDA CRYSTAL / 01/08/2024
2024-07-25 update website_status OK => FlippedRobots
2024-07-02 update statutory_documents DIRECTOR APPOINTED EMMA LINNEA MATHILDA CRYSTAL
2024-06-24 delete address Amsterdam Place, Norwich NR6 6JA
2024-06-24 insert address Lakeside 300, Broadland Business Park, Old Chapel Way, Norwich, NR7 0WG
2024-06-24 insert contact_pages_linkeddomain signvideo.co.uk
2024-06-24 update robots_txt_status jobs.coutts.com: 200 => 403
2024-06-24 update website_status FlippedRobots => OK
2024-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-05-30 update website_status OK => FlippedRobots
2024-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES
2024-03-23 insert cfo Siobhan Boylan
2024-03-23 delete about_pages_linkeddomain bimpactassessment.net
2024-03-23 delete about_pages_linkeddomain southallblacksisters.org.uk
2024-03-23 delete about_pages_linkeddomain thewomenscentre.uk.net
2024-03-23 delete address 2nd Floor, 1 Trinity Gardens, Broad Chare Quayside, Newcastle Upon Tyne, NE1 2HF
2024-03-23 delete person Southall Black
2024-03-23 insert about_pages_linkeddomain acornsproject.org.uk
2024-03-23 insert about_pages_linkeddomain mwnuk.co.uk
2024-03-23 insert address 4th Floor The Lumen, St James Boulevard, Newcastle Upon Tyne, NE4 5BZ
2024-03-23 insert address Probate team, 1st Floor, Trinity Quay 2, Avon Street, Bristol BS2 0PT
2024-03-23 insert alias Coutts Charitable Foundation
2024-03-23 insert person Franklin Asante
2024-03-23 insert person Siobhan Boylan
2024-03-23 update person_description Mark Lund => Mark Lund
2024-03-23 update person_description Mohammad (Mo) Kamal Syed => Mohammad Kamal Syed
2024-03-23 update person_description SHARMILA NEBHRAJANI => SHARMILA NEBHRAJANI
2023-10-14 delete address Ground Floor, 1 Hardman Boulevard, Manchester, M3 3AQ
2023-10-14 insert address 1 Spinningfields Square, Manchester, M3 3AP
2023-09-09 delete cfo Andrew Kyle
2023-09-09 delete person Andrew Kyle
2023-09-05 update statutory_documents DIRECTOR APPOINTED MISS SIOBHAN GERALDINE BOYLAN
2023-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KYLE
2023-08-07 delete ceo Peter Flavel
2023-08-07 delete personal_emails al..@coutts.com
2023-08-07 insert personal_emails em..@coutts.com
2023-08-07 delete address 1 St Paul's Place, 121 Norfolk Street, Sheffield S1 2JF
2023-08-07 delete email al..@coutts.com
2023-08-07 delete email ce..@coutts.com
2023-08-07 delete person Matt Waymark
2023-08-07 delete person Peter Flavel
2023-08-07 insert address 2nd Floor, 42 High Street, Sheffield S1 2GE
2023-08-07 insert email em..@coutts.com
2023-08-07 insert person Mohammad (Mo) Kamal Syed
2023-08-07 update account_category GROUP => FULL
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-31 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD KAMAL SYED
2023-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FLAVEL
2023-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05 delete index_pages_linkeddomain zoom.us
2023-07-05 insert person Paul Franks
2023-06-02 delete about_pages_linkeddomain anawim.co.uk
2023-06-02 delete about_pages_linkeddomain endviolenceagainstwomen.org.uk
2023-06-02 delete about_pages_linkeddomain nelsontrust.com
2023-06-02 delete about_pages_linkeddomain womencentre.org.uk
2023-06-02 insert about_pages_linkeddomain aanchal.org.uk
2023-06-02 insert about_pages_linkeddomain mwrc.org.uk
2023-06-02 insert about_pages_linkeddomain waitsaction.org
2023-06-02 insert index_pages_linkeddomain zoom.us
2023-04-07 delete sic_code 64110 - Central banking
2023-04-07 insert sic_code 64191 - Banks
2023-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-03-18 delete address 6th Floor, 6 Cumberland Place, Nottingham NG1 6HJ
2023-03-18 insert address 5th Floor, 6 Cumberland Place, Nottingham NG1 6HJ
2023-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAYMARK
2023-01-14 delete index_pages_linkeddomain adambank.com
2023-01-14 insert about_pages_linkeddomain cardboardcitizens.org.uk
2023-01-14 insert about_pages_linkeddomain creativecommons.org
2023-01-14 insert about_pages_linkeddomain threesixtygiving.org
2023-01-14 insert about_pages_linkeddomain toonspeak.co.uk
2023-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALDEGRAVE
2022-11-12 delete source_ip 72.52.9.40
2022-11-12 insert phone +44 (0)20 7753 1365
2022-11-12 insert phone +44 (0)20 7957 2424
2022-11-12 insert source_ip 103.41.71.202
2022-10-11 insert index_pages_linkeddomain adambank.com
2022-10-11 insert index_pages_linkeddomain rbs.com
2022-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE THE LORD PHILIP REMNANT / 30/09/2022
2022-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE THE LORD PHILIP REMNANT / 04/10/2022
2022-10-03 update statutory_documents DIRECTOR APPOINTED THE RIGHT HONOURABLE THE LORD PHILIP REMNANT
2022-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-10 delete index_pages_linkeddomain adambank.com
2022-09-10 delete index_pages_linkeddomain rbs.com
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-10 delete person Francesca Barnes
2022-07-10 insert email ce..@coutts.com
2022-06-09 delete address Lerchenstrasse 18 CH-8022 Zürich Switzerland
2022-06-09 delete address Lerchenstrasse 18, PO Box, 8022 Zurich, Switzerland
2022-06-09 delete fax +41 43 245 53 96
2022-06-09 delete phone + 41 43 245 51 11
2022-06-09 delete phone 01224 261 870
2022-06-09 delete phone 0131 225 8484
2022-06-09 delete phone 0141 226 4848
2022-06-09 delete phone 0800 092 5202
2022-06-09 delete phone 0800 404 6949
2022-06-09 insert address Lerchenstrasse 16 CH-8045 Zürich Switzerland
2022-06-09 insert address Schuetzengasse 4, 8001 Zurich, Switzerland
2022-06-09 insert phone + 41 43 344 87 37
2022-06-09 update person_description Tamara Lee => Tamara Lee
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-04-09 insert otherexecutives CLARE RICHARDS
2022-04-09 delete about_pages_linkeddomain toynbeehall.org.uk
2022-04-09 insert about_pages_linkeddomain 20storieshigh.org.uk
2022-04-09 insert about_pages_linkeddomain contactmcr.com
2022-04-09 insert about_pages_linkeddomain immediate-theatre.com
2022-04-09 insert about_pages_linkeddomain travellinglighttheatre.org.uk
2022-04-09 insert about_pages_linkeddomain trinitybristol.org.uk
2022-04-09 insert index_pages_linkeddomain adambank.com
2022-04-09 insert person CLARE RICHARDS
2022-03-10 delete personal_emails an..@coutts.com
2022-03-10 delete email an..@coutts.com
2022-03-10 delete person Anna Stephens
2022-03-10 delete phone 0131 626 2938
2022-03-10 insert email ge..@natwest.com
2022-03-10 insert phone 07815 482 010
2022-03-10 update person_description Thom Kenrick => Thom Kenrick
2021-12-09 delete about_pages_linkeddomain bcorporation.net
2021-12-09 insert about_pages_linkeddomain service.gov.uk
2021-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BARNES
2021-09-14 delete phone 020 7753 1990
2021-09-14 delete phone 020 7753 1991
2021-09-14 delete phone 020 7753 1992
2021-09-14 insert about_pages_linkeddomain bimpactassessment.net
2021-09-14 insert phone 020 7126 7531
2021-09-14 insert phone 020 7126 7532
2021-09-14 insert phone 020 7126 7533
2021-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HAMILTON URQUHART / 07/09/2021
2021-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD KYLE / 26/08/2021
2021-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON FLAVEL / 26/08/2021
2021-07-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / NATIONAL WESTMINSTER BANK PLC / 14/12/2018
2021-07-11 insert career_pages_linkeddomain natwestgroup.com
2021-07-11 insert contact_pages_linkeddomain natwestgroup.com
2021-07-11 insert management_pages_linkeddomain natwestgroup.com
2021-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARMILA NEBHRAJANI / 28/06/2021
2021-06-09 insert otherexecutives SHARMILA NEBHRAJANI
2021-06-09 delete about_pages_linkeddomain citygateway.org.uk
2021-06-09 delete about_pages_linkeddomain hfw.org.uk
2021-06-09 delete about_pages_linkeddomain refugeewomen.co.uk
2021-06-09 insert person SHARMILA NEBHRAJANI
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-05-28 update statutory_documents DIRECTOR APPOINTED MS SHARMILA NEBHRAJANI
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-16 delete email co..@coutts.com
2021-04-16 insert phone 020 7309 0045
2021-03-29 update statutory_documents SECRETARY APPOINTED MARK ELLIOTT
2021-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RALPH RICKS
2021-01-21 delete personal_emails jo..@coutts.com
2021-01-21 delete address Level 23, The Executive Centre, One Island East, 18 Westlands Road, Island East, Hong Kong
2021-01-21 delete contact_pages_linkeddomain ec.europa.eu
2021-01-21 delete email jo..@coutts.com
2021-01-21 delete email od..@coutts.com
2021-01-21 delete fax +852 2877 0108
2021-01-21 delete phone +852 3750 7654
2021-01-21 delete phone 05516 577 725
2021-01-21 insert email co..@coutts.com
2020-12-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-12-03 update statutory_documents ARTICLES OF ASSOCIATION
2020-12-03 update statutory_documents ADOPT ARTICLES 24/11/2020
2020-10-07 delete email da..@rbs-services.com
2020-10-07 insert email da..@coutts.ch
2020-10-07 insert index_pages_linkeddomain rbs.com
2020-08-09 delete about_pages_linkeddomain workingchance.org
2020-08-07 update num_mort_outstanding 6 => 5
2020-08-07 update num_mort_satisfied 6 => 7
2020-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000366950012
2020-07-10 delete personal_emails ch..@coutts.com
2020-07-10 insert personal_emails jo..@coutts.com
2020-07-10 delete contact_pages_linkeddomain rbs.com
2020-07-10 delete email ch..@coutts.com
2020-07-10 delete email co..@coutts.com
2020-07-10 delete email co..@tengroup.com
2020-07-10 delete email da..@coutts.ch
2020-07-10 delete email di..@coutts.com
2020-07-10 delete index_pages_linkeddomain rbs.com
2020-07-10 delete person Chris Wilson
2020-07-10 delete phone 020 7126 7531
2020-07-10 delete phone 020 7126 7532
2020-07-10 delete phone 020 7126 7533
2020-07-10 delete phone 020 7203 4732
2020-07-10 delete phone 020 7293 0765
2020-07-10 delete phone 020 7309 0045
2020-07-10 delete phone 020 7479 3468
2020-07-10 delete phone 020 7753 1541
2020-07-10 delete phone 020 7753 1867
2020-07-10 delete phone 07970 285928
2020-07-10 insert about_pages_linkeddomain natwestbusinesshub.com
2020-07-10 insert contact_pages_linkeddomain cognifidecloud.net
2020-07-10 insert email da..@rbs-services.com
2020-07-10 insert email jo..@coutts.com
2020-07-10 insert phone 020 7753 1990
2020-07-10 insert phone 020 7753 1991
2020-07-10 insert phone 020 7753 1992
2020-07-10 insert phone 05516 577 725
2020-07-10 insert phone 0800 092 5202
2020-07-10 insert phone 0800 404 6949
2020-07-10 update person_description Alison Rose => Alison Rose
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-04 delete email da..@rbs-services.com
2020-05-04 delete phone 020 7050 5398
2020-05-04 insert email da..@coutts.ch
2020-05-04 insert person Matt Waymark
2020-05-04 insert phone 020 7309 0045
2020-05-04 insert phone 020 7770 0000
2020-05-04 insert phone 020 7770 0011
2020-05-04 insert phone 020 7770 0070
2020-04-03 delete phone 020 7753 1990
2020-04-03 delete phone 020 7753 1991
2020-04-03 delete phone 020 7753 1992
2020-04-03 delete phone 020 7770 0000
2020-04-03 delete phone 020 7770 0011
2020-04-03 delete phone 020 7770 0070
2020-04-03 delete phone 0800 092 5202
2020-04-03 delete phone 0800 404 6949
2020-04-03 insert alias Coutts & Co Trustees (Switzerland) Ltd
2020-04-03 insert email co..@coutts.com
2020-04-03 insert email co..@tengroup.com
2020-04-03 insert email di..@coutts.com
2020-04-03 insert phone 020 7050 5398
2020-04-03 insert phone 020 7126 7531
2020-04-03 insert phone 020 7126 7532
2020-04-03 insert phone 020 7126 7533
2020-04-03 insert phone 020 7293 0765
2020-04-03 insert phone 020 7479 3468
2020-04-03 insert phone 020 7753 1541
2020-04-03 insert phone 020 7753 1867
2020-03-18 update statutory_documents DIRECTOR APPOINTED MATTHEW EDWARD JAMES WAYMARK
2020-03-03 update person_description Alison Rose => Alison Rose
2020-01-29 delete personal_emails jo..@coutts.com
2020-01-29 insert personal_emails ch..@coutts.com
2020-01-29 delete email jo..@coutts.com
2020-01-29 delete person Joanna Thorne
2020-01-29 delete phone 05516 577 725
2020-01-29 insert email ch..@coutts.com
2020-01-29 insert person Chris Wilson
2020-01-29 insert phone 020 7203 4732
2020-01-29 insert phone 07970 285928
2019-12-28 delete person Lord Geidt
2019-11-28 delete career_pages_linkeddomain facebook.com
2019-11-28 delete career_pages_linkeddomain twitter.com
2019-11-28 insert about_pages_linkeddomain purplehouse.co.uk
2019-11-28 insert about_pages_linkeddomain tender.org.uk
2019-11-14 update statutory_documents ARTICLES OF ASSOCIATION
2019-11-14 update statutory_documents ALTER ARTICLES 25/10/2019
2019-10-29 delete terms_pages_linkeddomain adobe.com
2019-08-29 insert index_pages_linkeddomain rbs.com
2019-08-29 insert person Judith Mcneill
2019-07-30 delete person Lenka Setkova
2019-07-30 delete person Leslie Gent
2019-07-30 insert about_pages_linkeddomain thewomenscentre.uk.net
2019-07-30 insert person Gerald Child
2019-07-30 insert person Laura Lines
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update num_mort_charges 11 => 12
2019-07-07 update num_mort_satisfied 5 => 6
2019-06-30 update website_status FlippedRobots => OK
2019-06-30 insert cfo Andrew Kyle
2019-06-30 delete about_pages_linkeddomain coram.org.uk
2019-06-30 delete about_pages_linkeddomain llamau.org.uk
2019-06-30 delete about_pages_linkeddomain safelives.org.uk
2019-06-30 insert person Andrew Kyle
2019-06-30 update founded_year 1807 => null
2019-06-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000366950013
2019-06-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000366950011
2019-06-10 update website_status OK => FlippedRobots
2019-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE BAIRD
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-11 delete about_pages_linkeddomain thewomenscentre.uk.net
2019-05-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC
2019-05-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC
2019-04-10 delete phone 01132 920042
2019-04-10 insert phone 01132 920032
2019-04-10 update person_description Francesca Barnes => Francesca Barnes
2019-04-07 update num_mort_charges 10 => 11
2019-04-07 update num_mort_outstanding 5 => 6
2019-03-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000366950012
2019-03-10 delete cfo Mike Regan
2019-03-10 delete otherexecutives Mike Regan
2019-03-10 delete address 1st Floor, 1 Spinningfields Square, Manchester M3 3AP
2019-03-10 delete address 33-35 Queen Square, Bristol BS1 4LU
2019-03-10 delete person Mike Regan
2019-03-10 delete phone 0207 6499 654
2019-03-10 insert address Ground Floor, 1 Hardman Boulevard, Manchester, M3 3AQ
2019-03-10 insert address Trinity Quay 2, Avon Street, Bristol, BS2 0PT
2019-03-06 update statutory_documents DIRECTOR APPOINTED ANDREW RICHARD KYLE
2019-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REGAN
2019-02-04 insert phone 020 7753 1990
2019-02-04 insert phone 020 7753 1991
2019-02-04 insert phone 020 7753 1992
2018-12-31 delete about_pages_linkeddomain silktide.com
2018-12-31 delete career_pages_linkeddomain silktide.com
2018-12-31 delete contact_pages_linkeddomain silktide.com
2018-12-31 delete management_pages_linkeddomain silktide.com
2018-12-31 delete terms_pages_linkeddomain silktide.com
2018-12-12 update statutory_documents DIRECTOR APPOINTED MARIE CLAIRE BAIRD
2018-12-12 update statutory_documents SECRETARY APPOINTED RALPH ANTOINE RICKS
2018-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA MACKAY
2018-11-16 insert terms_pages_linkeddomain adobe.com
2018-11-16 insert terms_pages_linkeddomain youronlinechoices.com
2018-10-13 delete about_pages_linkeddomain unltd.org.uk
2018-10-13 delete about_pages_linkeddomain water.org
2018-10-13 delete phone 01892 701080
2018-10-13 insert phone 01892 701083
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-09-11 delete address 45 Church Street, Birmingham B3 2RT
2018-09-11 delete person Anna Hudson
2018-09-11 insert about_pages_linkeddomain instagram.com
2018-09-11 insert address 2 St Philips Place, Birmingham B3 2RB
2018-09-11 insert contact_pages_linkeddomain instagram.com
2018-09-11 insert index_pages_linkeddomain instagram.com
2018-09-11 insert management_pages_linkeddomain instagram.com
2018-09-11 insert terms_pages_linkeddomain instagram.com
2018-09-11 update person_description Dr. Linda Yueh => Dr. Linda Yueh
2018-09-11 update person_description Southall Black => Southall Black
2018-08-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-01 delete address 2nd Floor, G3, 2 Cathedral Hill, Guildford GU2 7YL
2018-06-01 insert address 1000 Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC
2018-04-10 delete about_pages_linkeddomain motherschoice.org
2018-04-10 delete person The Rt Hon Sir Christopher Geidt
2018-04-10 insert person Lord Geidt
2018-04-10 insert phone 0800 404 6949
2018-02-22 update website_status FlippedRobots => OK
2018-02-22 delete person Stella Musham
2018-02-22 delete phone 020 7309 0045
2018-02-22 insert about_pages_linkeddomain angelou-centre.org.uk
2018-02-22 insert about_pages_linkeddomain bawso.org.uk
2018-02-22 insert about_pages_linkeddomain llamau.org.uk
2018-02-22 insert about_pages_linkeddomain magdalenegroup.org
2018-02-22 insert phone 0800 092 5202
2018-02-22 insert registration_number 8395296
2018-02-22 update person_description Francesca Barnes => Francesca Barnes
2018-01-30 update website_status OK => FlippedRobots
2017-11-23 insert person Anna Hudson
2017-11-23 insert person Rachel Harrington
2017-11-23 update person_description Lenka Setkova => Lenka Setkova
2017-11-23 update person_description Stella Musham => Stella Musham
2017-10-26 delete about_pages_linkeddomain sentebale.org
2017-10-26 insert address Lerchenstrasse 18 CH-8022 Zürich Switzerland
2017-10-26 insert address Lerchenstrasse 18, PO Box, 8022 Zurich, Switzerland
2017-10-26 insert address Level 23, The Executive Centre, One Island East, 18 Westlands Road, Island East, Hong Kong
2017-10-26 insert alias Coutts & Co Ltd
2017-10-26 insert alias Coutts International
2017-10-26 insert email da..@rbs-services.com
2017-10-26 insert fax +41 43 245 53 96
2017-10-26 insert fax +852 2877 0108
2017-10-26 insert phone + 41 43 245 51 11
2017-10-26 insert phone +852 3750 7654
2017-09-14 insert person Linda Urquhart
2017-08-03 delete phone 0121 607 8033
2017-08-03 delete phone 02920 501038
2017-08-03 insert about_pages_linkeddomain coram.org.uk
2017-08-03 insert phone 00441216359510
2017-08-03 insert phone 0121 635 9510
2017-08-03 insert phone 029 2050 1033
2017-07-18 update statutory_documents DIRECTOR APPOINTED MRS LINDA HAMILTON URQUHART
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-05 delete personal_emails ca..@rbs.co.uk
2017-07-05 insert personal_emails an..@coutts.com
2017-07-05 delete about_pages_linkeddomain ashden.org
2017-07-05 delete about_pages_linkeddomain lienaid.org
2017-07-05 delete about_pages_linkeddomain ranthambhorefoundation.org
2017-07-05 delete address Abbey Gardens, 6 Abbey Street, Reading, Berkshire RG1 3BA
2017-07-05 delete address Ground Floor, 1 Broadland Business Park, Norwich NR7 0WF
2017-07-05 delete email ca..@rbs.co.uk
2017-07-05 delete person Calum Grant
2017-07-05 delete phone 020 7672 4970
2017-07-05 insert about_pages_linkeddomain connection-at-stmartins.org.uk
2017-07-05 insert about_pages_linkeddomain hfw.org.uk
2017-07-05 insert about_pages_linkeddomain thewomenscentre.uk.net
2017-07-05 insert address Abbey Gardens, 4 Abbey Street, Reading, Berkshire RG1 3BA
2017-07-05 insert address Ground Floor, 1 Broadland Business Park, Peachman Way, Norwich NR7 0WF
2017-07-05 insert email an..@coutts.com
2017-07-05 insert person Anna Stephens
2017-06-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-07 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2017
2017-05-19 delete phone 01216 078041
2017-05-19 insert phone 0121 607 8033
2017-05-05 update statutory_documents 04/05/17 STATEMENT OF CAPITAL GBP 41333333
2017-03-19 delete about_pages_linkeddomain natwest.com
2017-03-19 delete about_pages_linkeddomain rbs.com
2017-03-19 delete about_pages_linkeddomain ulsterbank.com
2017-03-19 delete about_pages_linkeddomain youtube.com
2017-03-19 delete alias Coutts International
2017-03-19 delete career_pages_linkeddomain natwest.com
2017-03-19 delete career_pages_linkeddomain ulsterbank.com
2017-03-19 delete career_pages_linkeddomain youtube.com
2017-03-19 delete contact_pages_linkeddomain cardsonline-commercial.com
2017-03-19 delete contact_pages_linkeddomain natwest.com
2017-03-19 delete contact_pages_linkeddomain ulsterbank.com
2017-03-19 delete contact_pages_linkeddomain youtube.com
2017-03-19 delete terms_pages_linkeddomain natwest.com
2017-03-19 delete terms_pages_linkeddomain rbs.com
2017-03-19 delete terms_pages_linkeddomain ulsterbank.com
2017-03-19 delete terms_pages_linkeddomain youtube.com
2017-03-19 insert about_pages_linkeddomain silktide.com
2017-03-19 insert alias Coutts Trustees
2017-03-19 insert career_pages_linkeddomain silktide.com
2017-03-19 insert contact_pages_linkeddomain silktide.com
2017-03-19 insert terms_pages_linkeddomain silktide.com
2017-01-04 insert cfo Mike Regan
2017-01-04 insert otherexecutives Mike Regan
2017-01-04 insert person Mike Regan
2016-11-10 update statutory_documents DIRECTOR APPOINTED MICHAEL ROBERT REGAN
2016-09-29 update robots_txt_status clientservice.jobs.coutts.com: 200 => 404
2016-09-14 update statutory_documents SECRETARY APPOINTED FIONA MARY MACKAY
2016-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY DOYLE
2016-09-01 delete cfo Brian Mulholland
2016-09-01 delete person Brian Mulholland
2016-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MULHOLLAND
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-04 insert personal_emails ca..@rbs.co.uk
2016-08-04 delete address Grafton House, 64 Maids Causeway, Cambridge CB5 8DD
2016-08-04 delete person Maria Shum
2016-08-04 delete phone 020 7672 1514
2016-08-04 insert about_pages_linkeddomain anawim.co.uk
2016-08-04 insert about_pages_linkeddomain endviolenceagainstwomen.org.uk
2016-08-04 insert about_pages_linkeddomain livingwage.org.uk
2016-08-04 insert about_pages_linkeddomain nelsontrust.com
2016-08-04 insert about_pages_linkeddomain refugeewomen.co.uk
2016-08-04 insert about_pages_linkeddomain safelives.org.uk
2016-08-04 insert about_pages_linkeddomain sentebale.org
2016-08-04 insert about_pages_linkeddomain southallblacksisters.org.uk
2016-08-04 insert about_pages_linkeddomain womencentre.org.uk
2016-08-04 insert about_pages_linkeddomain workingchance.org
2016-08-04 insert address Conqueror House, Vision Park, Chivers Way, Cambridge, CB24 9NL
2016-08-04 insert email ca..@rbs.co.uk
2016-08-04 insert person Calum Grant
2016-08-04 insert person Southall Black
2016-08-04 insert phone 020 7672 4970
2016-07-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-27 delete personal_emails ma..@coutts.com
2016-06-27 insert personal_emails ma..@rbs.co.uk
2016-06-27 delete email ma..@coutts.com
2016-06-27 delete email pa..@coutts.com
2016-06-27 delete person Pauline Loohuis
2016-06-27 delete phone +41 (43) 245 60 83
2016-06-27 insert address House, 71 Bath Street, St. Helier, Jersey JE4 8PJ
2016-06-27 insert contact_pages_linkeddomain ec.europa.eu
2016-06-27 insert email ma..@rbs.co.uk
2016-06-27 insert email od..@coutts.com
2016-06-07 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-07 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-23 update statutory_documents AUDITOR'S RESIGNATION
2016-05-17 update statutory_documents 04/05/16 FULL LIST
2016-04-21 delete ceo Michael Morley
2016-04-21 delete personal_emails yv..@coutts.com
2016-04-21 insert ceo Peter Flavel
2016-04-21 delete email yv..@coutts.com
2016-04-21 delete person Michael Morley
2016-04-21 delete person Yvonne Chan
2016-04-21 delete phone +65 6326 1338
2016-04-21 delete phone 01483 299046
2016-04-21 insert person Peter Flavel
2016-04-21 insert phone 01483 739637
2016-03-17 update statutory_documents DIRECTOR APPOINTED PETER GORDON FLAVELL
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ROSE-SLADE
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORLEY
2016-03-03 delete about_pages_linkeddomain ranthambhorefoundation.in
2016-03-03 insert about_pages_linkeddomain ranthambhorefoundation.org
2016-01-07 update website_status FlippedRobots => OK
2015-11-07 update num_mort_charges 9 => 10
2015-11-07 update num_mort_outstanding 4 => 5
2015-10-02 update statutory_documents DIRECTOR APPOINTED ALISON MARIE ROSE-SLADE
2015-09-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000366950011
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-08 update statutory_documents DIRECTOR APPOINTED DIRECTOR MARK JOSEPH LUND
2015-06-07 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-07 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-21 update statutory_documents 04/05/15 FULL LIST
2015-05-01 update website_status OK => FlippedRobots
2015-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPNER
2015-02-23 update statutory_documents DIRECTOR APPOINTED DIRECTOR BRIAN MARTIN MULHOLLAND
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-21 update statutory_documents 04/05/14 FULL LIST
2014-02-09 update website_status FlippedRobots => OK
2014-02-09 delete ceo Rory Tapner
2014-02-09 delete cfo Gavin Frost
2014-02-09 delete personal_emails ca..@coutts.com
2014-02-09 delete personal_emails di..@coutts.com
2014-02-09 delete personal_emails jo..@coutts.com
2014-02-09 delete personal_emails ni..@rbs.com
2014-02-09 insert personal_emails gr..@coutts.com
2014-02-09 insert personal_emails le..@coutts.com
2014-02-09 delete client_pages_linkeddomain envestors.co.uk
2014-02-09 delete client_pages_linkeddomain envestorslondon.co.uk
2014-02-09 delete email ca..@coutts.com
2014-02-09 delete email di..@coutts.com
2014-02-09 delete email jo..@coutts.com
2014-02-09 delete email ni..@rbs.com
2014-02-09 delete index_pages_linkeddomain rbs.com
2014-02-09 delete person Caroline Wells
2014-02-09 delete person Joanna Thorne
2014-02-09 delete person Nicole Hayde
2014-02-09 delete phone +41 31 311 63 91
2014-02-09 delete phone +41 31 329 11 11
2014-02-09 delete phone +44 (0) 1753 858731
2014-02-09 delete phone +44 787 6545 943
2014-02-09 delete phone +971 505544262
2014-02-09 insert email gr..@coutts.com
2014-02-09 insert email le..@coutts.com
2014-02-09 insert person Grant McDonald
2014-02-09 insert person Leonora Burtenshaw
2014-02-09 insert phone +44 (0) 1753 709051
2014-02-09 update person_description Lord Waldegrave => Lord Waldegrave of North
2014-02-09 update person_title Chloe Elms: Associate Director => Associate Director; Charity Services
2014-02-09 update person_title Gavin Frost: Director; Chief Financial Officer; Fellow of the Institute of Chartered Accountants; Member of the Coutts & Co Board => Director; Fellow of the Institute of Chartered Accountants
2014-02-09 update person_title Lord Waldegrave of North: NON - EXECUTIVE DIRECTOR; Member of the Coutts & Co Board => Chairman of the Coutts & Co Board
2014-02-09 update person_title Pauline Loohuis: Media Relations => null
2014-02-09 update person_title Rory Tapner: Chief Executive; Member of the Coutts & Co Board; Member of the Board of Directors => Member of the Coutts & Co Board; Member of the Board of Directors
2014-01-30 update website_status OK => FlippedRobots
2014-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOME
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN FROST
2013-09-24 delete cfo Markus Voegelin
2013-09-24 delete otherexecutives Jurgen Pulm
2013-09-24 delete personal_emails ju..@coutts.com
2013-09-24 insert coo Markus Voegelin
2013-09-24 delete email ju..@coutts.com
2013-09-24 delete person Jurgen Pulm
2013-09-24 delete source_ip 80.84.59.200
2013-09-24 insert phone +44 (0) 20 7753 1170
2013-09-24 insert source_ip 72.52.9.40
2013-09-24 update person_description Juliette Johnson => Juliette Johnson
2013-09-24 update person_title Caroline Wells: PR Manager => null
2013-09-24 update person_title Dinah Seah: Media Relations => null
2013-09-24 update person_title Joanna Thorne: PR Manager => null
2013-09-24 update person_title Maria Shum: PR Manager => null
2013-09-24 update person_title Markus Voegelin: Member of the General Management Committee; Deputy Chief Executive Officer; Chief Financial Officer => Member of the General Management Committee; Deputy Chief Executive Officer; Chief Operating Officer
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-24 update num_mort_charges 8 => 9
2013-06-24 update num_mort_outstanding 3 => 4
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update num_mort_charges 7 => 8
2013-06-21 update num_mort_outstanding 2 => 3
2013-06-01 delete phone 500 -4.84 1,650.51
2013-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME / 30/05/2013
2013-05-24 insert phone 500 -4.84 1,650.51
2013-05-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-17 update statutory_documents 04/05/13 FULL LIST
2013-04-25 delete phone +44 1268 508672
2013-04-25 delete phone +44 20 7957 2427
2013-04-10 delete ceo Susan Tether
2013-04-10 delete otherexecutives Susan Tether
2013-04-10 insert ceo Rory Tapner
2013-04-10 insert chairman Lord David Douglas
2013-04-10 insert otherexecutives Francesca Barnes
2013-04-10 insert otherexecutives Gavin Frost
2013-04-10 insert otherexecutives Lord Waldegrave
2013-04-10 insert personal_emails ce..@coutts.com
2013-04-10 insert personal_emails di..@coutts.com
2013-04-10 insert personal_emails ma..@coutts.com
2013-04-10 insert personal_emails ni..@rbs.com
2013-04-10 delete email in..@coutts.com
2013-04-10 delete email su..@coutts.com
2013-04-10 delete fax +41 43 245 68 95
2013-04-10 delete person Susan Tether
2013-04-10 delete phone +44 20 7957 2605
2013-04-10 insert email ce..@coutts.com
2013-04-10 insert email di..@coutts.com
2013-04-10 insert email ma..@coutts.com
2013-04-10 insert email ni..@rbs.com
2013-04-10 insert email ol..@coutts.com
2013-04-10 insert email pa..@coutts.com
2013-04-10 insert person Celia Wan
2013-04-10 insert person Francesca Barnes
2013-04-10 insert person Lord David Douglas
2013-04-10 insert person Lord Waldegrave
2013-04-10 insert person Nicole Hayde
2013-04-10 insert person Pauline Loohuis
2013-04-10 insert phone +41 (43) 245 60 83
2013-04-10 insert phone +852 2847 8797
2013-04-10 insert phone +971 505544262
2013-04-10 update person_description Michael Morley
2013-04-10 update person_description Roland Plan
2013-04-10 update person_title Dominique Rochat
2013-04-10 update person_title Gavin Frost
2013-04-10 update person_title Mark Evans
2013-04-10 update person_title Maya Prabhu
2013-04-10 update person_title Rory Tapner
2013-04-10 update person_title Sita Mazumder
2013-02-26 update website_status OK
2013-02-26 delete otherexecutives Sita Mazumber
2013-02-26 delete person Sita Mazumber
2013-02-26 update person_description Gavin Frost
2013-02-26 update person_description Michael Morley
2013-02-26 update person_title Sita Mazumder
2013-02-19 update website_status FlippedRobotsTxt
2013-01-14 delete phone +44 20 7770 001
2013-01-14 insert phone +44 20 7770 0011
2013-01-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-12-05 update statutory_documents DIRECTOR APPOINTED LORD WILLIAM ARTHUR WALDEGRAVE
2012-11-05 delete client The Communication Group
2012-11-02 update statutory_documents DIRECTOR APPOINTED MS FRANCESCA BARNES
2012-10-27 delete phone +44 20 7770 0011
2012-10-27 insert phone +44 20 7770 001
2012-10-24 delete email ni..@coutts.com
2012-10-24 delete email ol..@coutts.com
2012-10-24 delete person Brian Hartzer
2012-10-24 delete person Nick Gill
2012-10-24 delete person Olivia Phillips
2012-10-24 delete phone +44 (0)1268 508672
2012-10-24 delete phone +44 (0)20 7309 0045
2012-10-24 delete phone +44 (0)20 7753 1000
2012-10-24 delete phone +44 (0)20 7753 1255
2012-10-24 delete phone +44 (0)20 7753 1749
2012-10-24 delete phone +44 (0)20 7770 0000
2012-10-24 delete phone +44 (0)20 7770 0011
2012-10-24 delete phone +44 (0)20 7770 0070
2012-10-24 delete phone +44 (0)20 7957 2424
2012-10-24 delete phone +44 (0)20 7957 2427
2012-10-24 delete phone +44 (0)20 7957 2605
2012-10-24 delete phone +44 (0)20 7957 2650
2012-10-24 delete phone +44 (0)787 6545 943
2012-10-24 insert phone +44 1268 508672
2012-10-24 insert phone +44 20 7309 0045
2012-10-24 insert phone +44 20 7753 1000
2012-10-24 insert phone +44 20 7753 1255
2012-10-24 insert phone +44 20 7753 1749
2012-10-24 insert phone +44 20 7770 0000
2012-10-24 insert phone +44 20 7770 0011
2012-10-24 insert phone +44 20 7770 0070
2012-10-24 insert phone +44 20 7957 2424
2012-10-24 insert phone +44 20 7957 2427
2012-10-24 insert phone +44 20 7957 2605
2012-10-24 insert phone +44 20 7957 2650
2012-10-24 update person_title Susan Tether
2012-10-24 delete person Felix Chan
2012-10-24 insert person Dinah Seah
2012-10-24 update primary_contact
2012-10-24 update person_title Chloe Elms
2012-10-24 update person_title Rachel Harrington
2012-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HARTZER
2012-05-22 update statutory_documents 04/05/12 FULL LIST
2012-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PELL
2011-08-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON
2011-06-02 update statutory_documents DIRECTOR APPOINTED GAVIN CHRISTOPHER FROST
2011-05-09 update statutory_documents 04/05/11 FULL LIST
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY RAWLINGSON / 09/05/2011
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MORLEY / 09/05/2011
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANCIS PELL / 09/05/2011
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME / 09/05/2011
2011-05-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE DOYLE / 09/05/2011
2010-11-09 update statutory_documents DIRECTOR APPOINTED BRIAN HARTZER
2010-11-09 update statutory_documents DIRECTOR APPOINTED NICHOLAS RORY TAPNER
2010-09-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-18 update statutory_documents 04/05/10 FULL LIST
2010-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAINES
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HURD
2009-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS POLLARD
2009-08-24 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN MORLEY
2009-07-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH DEAVES
2009-06-02 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAINES / 27/08/2008
2008-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-23 update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN CROWE
2008-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CROWE / 01/12/2007
2008-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POLLARD / 01/05/2007
2008-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2008-01-10 update statutory_documents DIRECTOR RESIGNED
2007-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-20 update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2006-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-17 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-11 update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-10-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-28 update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-10-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-28 update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-06 update statutory_documents DIRECTOR RESIGNED
2002-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-20 update statutory_documents DIRECTOR RESIGNED
2002-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-20 update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-05-07 update statutory_documents DIRECTOR RESIGNED
2002-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-02 update statutory_documents DIRECTOR RESIGNED
2002-03-09 update statutory_documents DIRECTOR RESIGNED
2002-01-26 update statutory_documents DIRECTOR RESIGNED
2001-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents DIRECTOR RESIGNED
2000-07-10 update statutory_documents DIRECTOR RESIGNED
2000-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-01 update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-05-17 update statutory_documents AUDITOR'S RESIGNATION
2000-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-21 update statutory_documents DIRECTOR RESIGNED
2000-03-17 update statutory_documents NEW SECRETARY APPOINTED
2000-03-17 update statutory_documents SECRETARY RESIGNED
1999-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-06-09 update statutory_documents NEW SECRETARY APPOINTED
1999-06-09 update statutory_documents SECRETARY RESIGNED
1999-06-07 update statutory_documents DIRECTOR RESIGNED
1999-06-07 update statutory_documents DIRECTOR RESIGNED
1999-06-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-03 update statutory_documents ALTER MEM AND ARTS 20/05/99
1999-06-01 update statutory_documents RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1999-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-05 update statutory_documents NEW SECRETARY APPOINTED
1998-10-05 update statutory_documents SECRETARY RESIGNED
1998-10-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1998-07-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1998-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/98 FROM: 15 LOMBARD ST LONDON EC3V 9AU
1998-07-01 update statutory_documents RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
1998-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1997-12-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-04 update statutory_documents ALTER MEM AND ARTS 29/10/97
1997-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-26 update statutory_documents NEW SECRETARY APPOINTED
1997-08-26 update statutory_documents SECRETARY RESIGNED
1997-06-18 update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1997-06-04 update statutory_documents DIRECTOR RESIGNED
1997-04-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-03-07 update statutory_documents DIRECTOR RESIGNED
1996-10-02 update statutory_documents NEW SECRETARY APPOINTED
1996-10-02 update statutory_documents SECRETARY RESIGNED
1996-07-10 update statutory_documents AUDITOR'S RESIGNATION
1996-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-28 update statutory_documents DIRECTOR RESIGNED
1996-05-19 update statutory_documents RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1996-02-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-04 update statutory_documents DIRECTOR RESIGNED
1995-05-25 update statutory_documents DIRECTOR RESIGNED
1995-05-25 update statutory_documents DIRECTOR RESIGNED
1995-05-05 update statutory_documents RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
1995-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-11-23 update statutory_documents DIRECTOR RESIGNED
1994-10-20 update statutory_documents DIRECTOR RESIGNED
1994-09-16 update statutory_documents DIRECTOR RESIGNED
1994-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-04 update statutory_documents NEW DIRECTOR APPOINTED
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