Coutts Group

Company Name	Coutts Group
Company Status	Dissolved
Company Number	00966434
Category	Private Unlimited Company
Incorporation Date	18 November 1969(54 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Williams, Glyn & Co.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(42 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 26 March 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Yvonne Addison
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(48 years, 3 months after company formation)
Appointment Duration	1 year (closed 26 March 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	175 Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Gary Moore
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2018(48 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 26 March 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(42 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 March 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Grahame Taylor Whitehead
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(23 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 14 November 2001)
Role	Bank Official
Correspondence Address	Southlea 20 Cammo Crescent Edinburgh EH4 8DZ Scotland

Director Name	Kenneth Thompson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(23 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 June 1993)
Role	Director/Charactered Accountant
Correspondence Address	19 (2f2) India Street Edinburgh EH3 6HE Scotland

Director Name	Penelope Ann Strugnell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(23 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1997)
Role	Bank Officer
Correspondence Address	19 Dewpond Walk Lychpit Basingstoke Hampshire RG24 8RZ

Director Name	John Thomas Henry Miller
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(23 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Manager
Correspondence Address	49 Barnton Park Avenue Edinburgh Midlothian EH4 6HD Scotland

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(23 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Roy John Harris
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 1997)
Role	Bank Manager
Correspondence Address	24 Beech Road Wythall Birmingham West Midlands B47 5QS

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	18 December 1992(23 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(27 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2000)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(34 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 December 2004)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(34 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 December 2004)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(34 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 December 2004)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Miss Carolyn Jean Whittaker
Date of Birth	January 1973 (Born 51 years ago)
Status	Resigned
Appointed	20 April 2004(34 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 December 2004)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Sally Anne Doyle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(35 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2006)
Role	Banker
Country of Residence	England
Correspondence Address	68 Maple Road Penge London SE20 8HE

Director Name	Helen Clare Trott
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(35 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2006)
Role	Solicitor
Correspondence Address	19 Pine Grove Wimbledon SW19 7HD

Secretary Name	Sally Anne Doyle
Nationality	British
Status	Resigned
Appointed	13 December 2004(35 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Maple Road Penge London SE20 8HE

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(37 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(37 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(38 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(38 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(40 years, 10 months after company formation)
Appointment Duration	11 months (resigned 22 August 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(40 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(41 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	22 August 2011(41 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mrs Carolyn Jean Down
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(45 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2018)
Role	Senior Co. Sec. Asst.
Country of Residence	England
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Contact

Website	coutts.com

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

2.5m at £1	Royal Bank Of Scotland PLC 100.00% Ordinary
1 at £1	Glyns Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 July 1993	Delivered on: 10 August 1993 Satisfied on: 16 December 1995 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Charge and security trust deed Secured details: All monies due or to become due from the company to the chargee as defined in clause 5 of the balc sale agreement and the covenant contained in clause 6(c) of the charge and security trust deed. Particulars: First fixed legal charge the balc and all the company's rights attaching or relating thereto together with any cash delivered by the company pursuant to clause 2(b) of the charge and pending payment pursuant to clause 3(d) and clause 3(e) thereof, any monies received by the custodian on redemption or repayment of the bonds to the extent that such monies are payable under clause 5 of the balc sale agreement. Fully Satisfied
12 March 1993	Delivered on: 15 March 1993 Satisfied on: 18 August 2014 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Charge and security trust deed Secured details: For securing the payment and discharge of the company's undertakings contained in clause 5(a) and (b) of the balc sale agreement and the covenant contained in clause 6(c) of the charge and security due to the law debenture trust corporation PLC. Particulars: By way of first legal charge,all tha company's rights ataching or relating to balc. Fully Satisfied
24 November 1992	Delivered on: 4 December 1992 Satisfied on: 4 October 1993 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Charge and security trust deed Secured details: All monies due or to become due from the company to the chargee as defined in clause 5 of the balc sale agreement and the covenant contained in clause 6(c) of the charge and security trust deed. Particulars: All the rights.......pursuant to clause 2(b) of the charge....any monies received by the custodian or redemption of the bonds......see form 395. Fully Satisfied
9 July 1992	Delivered on: 23 July 1992 Satisfied on: 4 October 1993 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Charge and security trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the balc sale agreement and the charge and security trust deed. Particulars: All the company's rights attaching or relating to the balc sale agreement (see form 395 and attached schedules for full details). Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
27 December 2018	Application to strike the company off the register (3 pages)
8 November 2018	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (2 pages)
31 October 2018	Confirmation statement made on 11 September 2018 with updates (5 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
27 June 2018	Appointment of Gary Moore as a director on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Andrew James Nicholson as a director on 31 May 2018 (1 page)
29 May 2018	Amended accounts for a dormant company made up to 31 December 2016 (9 pages)
25 May 2018	Amended accounts for a dormant company made up to 31 December 2016 (9 pages)
4 April 2018	Termination of appointment of Carolyn Jean Down as a director on 28 February 2018 (1 page)
4 April 2018	Appointment of Yvonne Addison as a director on 28 February 2018 (2 pages)
6 September 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
23 March 2017	Accounts for a dormant company made up to 31 December 2016 (15 pages)
23 March 2017	Accounts for a dormant company made up to 31 December 2016 (15 pages)
22 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
14 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2,500,000 (7 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2,500,000 (7 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2,500,000 (7 pages)
18 June 2015	Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,500,000 (5 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,500,000 (5 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,500,000 (5 pages)
18 August 2014	Satisfaction of charge 3 in full (9 pages)
18 August 2014	Satisfaction of charge 3 in full (9 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2,500,000 (5 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2,500,000 (5 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2,500,000 (5 pages)
18 September 2013	Termination of appointment of Gary Stewart as a director (1 page)
18 September 2013	Termination of appointment of Gary Stewart as a director (1 page)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
1 May 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
26 April 2012	Termination of appointment of James Jackson as a director (1 page)
26 April 2012	Termination of appointment of James Jackson as a director (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 December 2011	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (17 pages)
22 December 2011	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (17 pages)
22 December 2011	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 (17 pages)
31 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
31 October 2011	Director's details changed for Andrew James Nicholson on 28 October 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Termination of appointment of Carolyn Whittaker as a secretary (1 page)
24 October 2011	Termination of appointment of Carolyn Whittaker as a secretary (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/12/2011 (7 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/12/2011 (7 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/12/2011 (7 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2010	Termination of appointment of a director (1 page)
22 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
22 September 2010	Termination of appointment of a director (1 page)
22 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
21 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
21 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
21 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
21 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
9 September 2009	Return made up to 01/09/09; full list of members (4 pages)
9 September 2009	Return made up to 01/09/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
17 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
23 September 2008	Return made up to 01/09/08; full list of members (5 pages)
23 September 2008	Return made up to 01/09/08; full list of members (5 pages)
14 August 2008	Registered office changed on 14/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page)
14 August 2008	Registered office changed on 14/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 March 2008	Director appointed gary robert mcneilly stewart (2 pages)
31 March 2008	Director appointed gary robert mcneilly stewart (2 pages)
17 March 2008	Director appointed neil clark macarthur (2 pages)
17 March 2008	Director appointed neil clark macarthur (2 pages)
10 March 2008	Appointment terminated director derek lewis (1 page)
10 March 2008	Appointment terminated director angela cunningham (1 page)
10 March 2008	Appointment terminated director derek lewis (1 page)
10 March 2008	Appointment terminated director angela cunningham (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 September 2007	Return made up to 01/09/07; full list of members (5 pages)
26 September 2007	Return made up to 01/09/07; full list of members (5 pages)
19 January 2007	Location of debenture register (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 440 strand, london, WC2R 0QS (1 page)
19 January 2007	Location of register of members (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 440 strand, london, WC2R 0QS (1 page)
19 January 2007	Location of debenture register (1 page)
19 January 2007	Location of register of members (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New secretary appointed (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 October 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
8 September 2005	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 September 2005	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 January 2005	Registered office changed on 29/01/05 from: waterhouse square, 138-142 holborn, london EC1N 2TH (1 page)
29 January 2005	Registered office changed on 29/01/05 from: waterhouse square, 138-142 holborn, london EC1N 2TH (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
3 December 2004	Company name changed williams, glyn & co.\certificate issued on 03/12/04 (2 pages)
3 December 2004	Company name changed williams, glyn & co.\certificate issued on 03/12/04 (2 pages)
24 September 2004	Return made up to 01/09/04; full list of members (5 pages)
24 September 2004	Return made up to 01/09/04; full list of members (5 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed (4 pages)
8 May 2004	New secretary appointed (4 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 October 2003	Return made up to 01/09/03; full list of members (5 pages)
2 October 2003	Return made up to 01/09/03; full list of members (5 pages)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 September 2002	Return made up to 01/09/02; no change of members (5 pages)
27 September 2002	Return made up to 01/09/02; no change of members (5 pages)
29 June 2002	Full accounts made up to 31 December 2001 (11 pages)
29 June 2002	Full accounts made up to 31 December 2001 (11 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
14 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
5 January 2001	Return made up to 18/12/00; full list of members (6 pages)
5 January 2001	Return made up to 18/12/00; full list of members (6 pages)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 April 2000	Auditor's resignation (4 pages)
12 April 2000	Auditor's resignation (4 pages)
28 January 2000	Director resigned (2 pages)
28 January 2000	Director resigned (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
22 December 1999	Return made up to 18/12/99; full list of members (7 pages)
22 December 1999	Full accounts made up to 30 September 1999 (10 pages)
22 December 1999	Return made up to 18/12/99; full list of members (7 pages)
22 December 1999	Full accounts made up to 30 September 1999 (10 pages)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
7 January 1999	Return made up to 18/12/98; full list of members (6 pages)
7 January 1999	Return made up to 18/12/98; full list of members (6 pages)
7 December 1998	Full accounts made up to 30 September 1998 (10 pages)
7 December 1998	Full accounts made up to 30 September 1998 (10 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
30 December 1997	Return made up to 18/12/97; full list of members (16 pages)
30 December 1997	Return made up to 18/12/97; full list of members (16 pages)
29 December 1997	Full accounts made up to 30 September 1997 (10 pages)
29 December 1997	Full accounts made up to 30 September 1997 (10 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
3 January 1997	Return made up to 18/12/96; no change of members (7 pages)
3 January 1997	Return made up to 18/12/96; no change of members (7 pages)
23 December 1996	Full accounts made up to 30 September 1996 (10 pages)
23 December 1996	Full accounts made up to 30 September 1996 (10 pages)
23 September 1996	Director's particulars changed (1 page)
23 September 1996	Director's particulars changed (1 page)
11 March 1996	Registered office changed on 11/03/96 from: c/o the royal bank of scotland, secretary's department, 67 lombard street, london EC3P 3DL (1 page)
11 March 1996	Registered office changed on 11/03/96 from: c/o the royal bank of scotland, secretary's department, 67 lombard street, london EC3P 3DL (1 page)
28 December 1995	Full accounts made up to 30 September 1995 (10 pages)
28 December 1995	Full accounts made up to 30 September 1995 (10 pages)
22 December 1995	Return made up to 18/12/95; no change of members (12 pages)
22 December 1995	Return made up to 18/12/95; no change of members (12 pages)
16 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
8 December 1994	Full accounts made up to 30 September 1994 (10 pages)
8 December 1994	Full accounts made up to 30 September 1994 (10 pages)
16 December 1993	Full accounts made up to 30 September 1993 (9 pages)
16 December 1993	Full accounts made up to 30 September 1993 (9 pages)
15 March 1993	Particulars of mortgage/charge (13 pages)
15 March 1993	Particulars of mortgage/charge (13 pages)
8 December 1992	Full accounts made up to 30 September 1992 (9 pages)
8 December 1992	Full accounts made up to 30 September 1992 (9 pages)
21 February 1992	Full accounts made up to 30 September 1991 (9 pages)
21 February 1992	Full accounts made up to 30 September 1991 (9 pages)
8 January 1991	Full accounts made up to 30 September 1990 (9 pages)
8 January 1991	Full accounts made up to 30 September 1990 (9 pages)
11 January 1990	Full accounts made up to 30 September 1989 (10 pages)
11 January 1990	Full accounts made up to 30 September 1989 (10 pages)
21 December 1988	Full accounts made up to 30 September 1988 (10 pages)
21 December 1988	Full accounts made up to 30 September 1988 (10 pages)
14 January 1988	Full accounts made up to 30 September 1987 (9 pages)
14 January 1988	Full accounts made up to 30 September 1987 (9 pages)
27 January 1987	Full accounts made up to 30 September 1986 (9 pages)
27 January 1987	Full accounts made up to 30 September 1986 (9 pages)
25 September 1976	Memorandum and Articles of Association (21 pages)
25 September 1976	Memorandum and Articles of Association (21 pages)
14 January 1976	Accounts made up to 30 September 1975 (27 pages)
14 January 1976	Accounts made up to 30 September 1975 (27 pages)

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