Accounts. Accounts amended with accounts type full. |
2023-10-26 |
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Accounts. Accounts type full. |
2023-10-05 |
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Confirmation statement. Statement with updates. |
2023-07-20 |
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Officers. Officer name: Mr Robert David Ward. Change date: 2023-07-20. |
2023-07-20 |
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Officers. Officer name: Andrea Clare Pilgram. Change date: 2023-07-20. |
2023-07-20 |
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Persons with significant control. Psc name: Andrea Clare Pilgrim. Cessation date: 2023-04-18. |
2023-04-18 |
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Accounts. Accounts type full. |
2022-10-24 |
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Confirmation statement. Statement with updates. |
2022-07-28 |
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Address. Old address: Golden House 30 Great Pulteney Street London W1F 9NN. Change date: 2022-01-20. New address: 17 Bowling Green Lane Clerkenwell London EC1R 0QH. |
2022-01-20 |
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Accounts. Accounts type full. |
2021-09-17 |
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Confirmation statement. Statement with updates. |
2021-07-29 |
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Accounts. Accounts type full. |
2020-09-22 |
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Confirmation statement. Statement with updates. |
2020-07-27 |
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Incorporation. Memorandum articles. |
2020-02-07 |
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Resolution. Description: Resolutions. |
2020-02-07 |
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Accounts. Accounts type full. |
2020-02-04 |
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Resolution. Description: Resolutions. |
2020-01-09 |
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Mortgage. Charge number: 034065010022. Charge creation date: 2019-12-20. |
2019-12-31 |
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Mortgage. Charge number: 034065010020. |
2019-12-30 |
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Mortgage. Charge number: 034065010019. |
2019-12-30 |
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Mortgage. Charge creation date: 2019-12-20. Charge number: 034065010021. |
2019-12-24 |
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Officers. Change date: 2019-07-29. Officer name: Andrea Clare Pilgram. |
2019-07-29 |
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Officers. Officer name: Mr Robert David Ward. Change date: 2019-07-29. |
2019-07-29 |
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Confirmation statement. Statement with updates. |
2019-07-29 |
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Accounts. Accounts type full. |
2018-12-04 |
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Confirmation statement. Statement with no updates. |
2018-07-16 |
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Accounts. Accounts type full. |
2017-09-18 |
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Confirmation statement. Statement with no updates. |
2017-07-19 |
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Officers. Officer name: Mr Daniel Eric Miller. Appointment date: 2017-04-11. |
2017-04-11 |
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Accounts. Accounts type full. |
2016-08-17 |
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Confirmation statement. Statement with updates. |
2016-07-20 |
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Accounts. Accounts type full. |
2016-02-04 |
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Annual return. With made up date full list shareholders. |
2015-08-18 |
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Officers. Officer name: Steven John Weaver. Termination date: 2015-04-01. |
2015-04-29 |
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Accounts. Accounts type full. |
2014-11-06 |
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Change of name. Description: Company name changed coutts retail communications LIMITED\certificate issued on 24/07/14. |
2014-07-24 |
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Annual return. With made up date full list shareholders. |
2014-07-16 |
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Address. Old address: Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England. |
2014-07-16 |
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Mortgage. Charge number: 18. |
2014-05-12 |
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Accounts. Change account reference date company current extended. |
2014-04-16 |
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Mortgage. Charge number: 034065010020. |
2014-02-19 |
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Officers. Termination date: 2014-01-23. Officer name: James Joseph Michael Faulds. |
2014-02-07 |
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Officers. Officer name: Paul Canning. Termination date: 2014-01-23. |
2014-02-07 |
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Officers. Appointment date: 2014-01-23. Officer name: Steven John Weaver. |
2014-02-07 |
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Officers. Officer name: Andrea Clare Pilgram. Appointment date: 2014-01-23. |
2014-02-07 |
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Officers. Officer name: Robert David Ward. Appointment date: 2014-01-23. |
2014-02-07 |
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Mortgage. Charge number: 034065010019. |
2014-01-29 |
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Mortgage. Charge number: 16. |
2014-01-29 |
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Mortgage. Charge number: 17. |
2014-01-29 |
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Officers. Appointment date: 2013-10-30. Officer name: Mr Paul Canning. |
2013-11-12 |
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