Coutts Charitable Foundation in LONDON

Coutts Charitable Foundation LONDON

Coutts Charitable Foundation started in year 2013 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 08395296. The Coutts Charitable Foundation company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 440 Strand. Postal code: WC2R 0QS.

At the moment there are 8 directors in the the company, namely Natalie M., Victoria A. and Javid C. and others. In addition one secretary - Neil H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Coutts Charitable Foundation Address / Contact

Office Address	440 Strand
Town	London
Post code	WC2R 0QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08395296
Date of Incorporation	Fri, 8th Feb 2013
Industry	Non-trading company
End of financial Year	1st April
Company age	11 years old
Account next due date	Mon, 1st Jan 2024 (120 days after)
Account last made up date	Fri, 1st Apr 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Natalie M.

Position: Director

Appointed: 31 July 2023

Neil H.

Position: Secretary

Appointed: 01 April 2023

Victoria A.

Position: Director

Appointed: 01 January 2023

Javid C.

Position: Director

Appointed: 01 January 2023

Philip R.

Position: Director

Appointed: 18 November 2022

Linda U.

Position: Director

Appointed: 02 July 2022

Judith M.

Position: Director

Appointed: 02 July 2019

Rachel H.

Position: Director

Appointed: 02 July 2019

Laura L.

Position: Director

Appointed: 02 July 2019

Mark E.

Position: Secretary

Appointed: 19 March 2021

Resigned: 31 March 2023

Francesca B.

Position: Director

Appointed: 11 July 2019

Resigned: 02 July 2022

Ralph R.

Position: Secretary

Appointed: 01 November 2018

Resigned: 19 March 2021

Lenka S.

Position: Director

Appointed: 01 November 2017

Resigned: 04 July 2019

Camilla S.

Position: Director

Appointed: 19 September 2016

Resigned: 18 November 2022

Peter F.

Position: Director

Appointed: 19 September 2016

Resigned: 27 July 2023

Fiona M.

Position: Secretary

Appointed: 12 September 2016

Resigned: 01 November 2018

Thomas K.

Position: Director

Appointed: 10 June 2015

Resigned: 01 March 2021

Alison R.

Position: Director

Appointed: 10 June 2015

Resigned: 26 July 2023

Ali H.

Position: Director

Appointed: 10 June 2015

Resigned: 30 January 2019

Linda Y.

Position: Director

Appointed: 15 May 2014

Resigned: 15 May 2023

Andrew S.

Position: Director

Appointed: 29 January 2014

Resigned: 08 March 2015

Christopher G.

Position: Director

Appointed: 01 December 2013

Resigned: 01 December 2019

William W.

Position: Director

Appointed: 26 September 2013

Resigned: 01 January 2023

Michael M.

Position: Director

Appointed: 01 July 2013

Resigned: 10 July 2017

Leslie G.

Position: Director

Appointed: 01 July 2013

Resigned: 28 June 2019

Sally D.

Position: Secretary

Appointed: 01 July 2013

Resigned: 12 September 2016

Ho T.

Position: Director

Appointed: 01 July 2013

Resigned: 10 June 2015

Shivaashish G.

Position: Director

Appointed: 01 July 2013

Resigned: 10 June 2015

Rbs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 February 2013

Resigned: 01 July 2013

Alexander C.

Position: Director

Appointed: 08 February 2013

Resigned: 10 June 2015

Nicholas T.

Position: Director

Appointed: 08 February 2013

Resigned: 30 August 2016

Ian E.

Position: Director

Appointed: 08 February 2013

Resigned: 17 November 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Coutts & Company from London, United Kingdom. The abovementioned PSC is classified as "a private unlimited company with share capital". The abovementioned PSC.

Coutts & Company

440 Strand, London, England, WC2R OQS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company With Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	00036695
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-01 filed on: 6th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-01 filed on: 6th, January 2024	accounts	Free Download (19 pages)
AP01	New director was appointed on 2023-07-31 filed on: 7th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-26 filed on: 7th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-27 filed on: 7th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-15 filed on: 26th, May 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-04-01) of a secretary filed on: 11th, April 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-03-31 filed on: 10th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-01 filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-01 filed on: 4th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-01 filed on: 4th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-18 filed on: 22nd, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-18 filed on: 21st, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-04-01 filed on: 19th, December 2022	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2022-07-02 filed on: 5th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-02 filed on: 5th, July 2022	officers	Free Download (2 pages)
CH01	On 2022-01-25 director's details were changed filed on: 26th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-04-01 filed on: 30th, December 2021	accounts	Free Download (18 pages)
CH01	On 2021-12-03 director's details were changed filed on: 8th, December 2021	officers	Free Download (2 pages)
CH01	On 2021-09-30 director's details were changed filed on: 30th, September 2021	officers	Free Download (2 pages)
CH01	On 2021-05-12 director's details were changed filed on: 18th, May 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, May 2021	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 2nd, May 2021	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2020-04-01 filed on: 6th, April 2021	accounts	Free Download (20 pages)
AP03	Appointment (date: 2021-03-19) of a secretary filed on: 30th, March 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-03-19 filed on: 26th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-01 filed on: 11th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-01 filed on: 17th, December 2019	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2019-12-01 filed on: 10th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-11 filed on: 24th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-02 filed on: 12th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-02 filed on: 12th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-02 filed on: 12th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-04 filed on: 8th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-28 filed on: 8th, July 2019	officers	Free Download (1 page)
CH01	On 2019-04-23 director's details were changed filed on: 24th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-30 filed on: 7th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-04-01 filed on: 14th, December 2018	accounts	Free Download (18 pages)
AP03	Appointment (date: 2018-11-01) of a secretary filed on: 2nd, November 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-01 filed on: 2nd, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-04-01 filed on: 21st, December 2017	accounts	Free Download (16 pages)
AP01	New director was appointed on 2017-11-01 filed on: 14th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-10 filed on: 24th, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-04-01 filed on: 5th, January 2017	accounts	Free Download (16 pages)
AP01	New director was appointed on 2016-09-19 filed on: 21st, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-19 filed on: 21st, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-30 filed on: 20th, September 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-09-12) of a secretary filed on: 14th, September 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-09-12 filed on: 13th, September 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, July 2016	auditors	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-10 filed on: 4th, July 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-02-09 filed on: 1st, March 2016	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2015-04-01 filed on: 10th, December 2015	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2015-11-17 filed on: 19th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-10 filed on: 12th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-10 filed on: 11th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-10 filed on: 11th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-10 filed on: 11th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-11 filed on: 11th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-10 filed on: 11th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-03-08 filed on: 24th, March 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-02-09 filed on: 23rd, February 2015	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2014-04-01 filed on: 13th, November 2014	accounts	Free Download (13 pages)
AP01	New director was appointed on 2014-05-16 filed on: 16th, May 2014	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2014-02-28 (was 2014-04-01). filed on: 8th, May 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-02-09 filed on: 4th, March 2014	annual return	Free Download (12 pages)
AP01	New director was appointed on 2014-02-04 filed on: 4th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-05 filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-08 filed on: 8th, October 2013	officers	Free Download (2 pages)
CH01	On 2013-02-08 director's details were changed filed on: 29th, July 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-07-25 filed on: 25th, July 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-07-25) of a secretary filed on: 25th, July 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, February 2013	incorporation	Free Download (42 pages)

Coutts Charitable Foundation LONDON

Coutts Charitable Foundation Address / Contact

Company Information / Profile

Company staff

Natalie M.

Neil H.

Victoria A.

Javid C.

Philip R.

Linda U.

Judith M.

Rachel H.

Laura L.

Mark E.

Francesca B.

Ralph R.

Lenka S.

Camilla S.

Peter F.

Fiona M.

Thomas K.

Alison R.

Ali H.

Linda Y.

Andrew S.

Christopher G.

William W.

Michael M.

Leslie G.

Sally D.

Ho T.

Shivaashish G.

Rbs Secretarial Services Limited

Alexander C.

Nicholas T.

Ian E.

People with significant control

Company filings

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