- Company Overview for COINSHARES (UK) LIMITED (03269801)
- Filing history for COINSHARES (UK) LIMITED (03269801)
- People for COINSHARES (UK) LIMITED (03269801)
- More for COINSHARES (UK) LIMITED (03269801)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Mar 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2023 | DS01 | Application to strike the company off the register | |
06 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
01 Aug 2023 | AD01 | Registered office address changed from 82 Baker Street London W1U 6TE England to 1st Floor 3 Lombard Street London EC3V 9AQ on 1 August 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 28 May 2023 with no updates | |
27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
07 Jun 2022 | CS01 | Confirmation statement made on 28 May 2022 with updates | |
14 Jan 2022 | AD01 | Registered office address changed from Octagon Point 5 Cheapside St Paul's London EC2V 6AA England to 82 Baker Street London W1U 6TE on 14 January 2022 | |
28 May 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
15 Apr 2021 | AP01 | Appointment of Mr Graeme Grattan Dickson as a director on 1 April 2021 | |
31 Mar 2021 | TM01 | Termination of appointment of Daniel Leonard Masters as a director on 31 March 2021 | |
31 Mar 2021 | TM01 | Termination of appointment of Richard Stephen Nash as a director on 31 March 2021 | |
19 Mar 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
18 Mar 2021 | AP01 | Appointment of Mr Francis Charles Mario Spiteri as a director on 25 March 2020 | |
20 Jan 2021 | AP04 | Appointment of Coinshares Corporate Services (Jersey) Limited as a secretary on 30 June 2020 | |
20 Jan 2021 | TM02 | Termination of appointment of Jeri-Lea Brown as a secretary on 30 June 2020 | |
17 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
28 May 2020 | CS01 | Confirmation statement made on 28 May 2020 with updates | |
27 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
17 Apr 2020 | ANNOTATION |
Rectified the form AP01 was removed from the public register on 23/02/2021 as it was invalid or ineffective
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14 Jan 2020 | AP01 | Appointment of Mr Richard Nash as a director on 31 December 2019 | |
14 Jan 2020 | TM01 | Termination of appointment of Ryan Wayne Radloff as a director on 31 December 2019 | |
12 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
22 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates |