- 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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11 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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30 Jan 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
22 Jan 2019 | CH01 | Director's details changed for Mr Ryan Wayne Radloff on 22 January 2019 | |
03 Dec 2018 | ANNOTATION |
Rectified the TM01 was removed from the public register on 08/04/2019 as it was invalid or ineffective
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07 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Nov 2018 | CH01 | Director's details changed for Mr Ryan Wayne Radloff on 14 June 2018 | |
01 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 16 July 2018
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24 Sep 2018 | TM01 | Termination of appointment of Russell Paul Newton as a director on 20 September 2018 | |
29 Jul 2018 | AP01 | Appointment of Mr Russell Paul Newton as a director on 25 July 2018 | |
15 Jun 2018 | AD01 | Registered office address changed from C/O Daniel Masters 38 st. Martin's Lane Apt 4.1 London WC2N 4ER England to Octagon Point 5 Cheapside St Paul's London EC2V 6AA on 15 June 2018 | |
14 Jun 2018 | AP03 | Appointment of Miss Jeri-Lea Brown as a secretary on 14 June 2018 | |
14 Jun 2018 | TM02 | Termination of appointment of Simon Mark Allen as a secretary on 14 June 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of Paul Antony Russell as a director on 13 June 2018 | |
05 Jun 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
25 Apr 2018 | RESOLUTIONS |
Resolutions
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15 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
06 Dec 2017 | TM01 | Termination of appointment of Jean-Marie Mognetti as a director on 6 December 2017 | |
06 Dec 2017 | AP01 | Appointment of Mr Paul Antony Russell as a director on 27 November 2017 | |
11 Aug 2017 | CH01 | Director's details changed for Mr Jean-Marie Mognetti on 24 April 2017 | |
22 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
20 May 2017 | AP01 | Appointment of Mr Ryan Wayne Radloff as a director on 24 April 2017 | |
20 May 2017 | AP01 | Appointment of Mr Jean-Marie Mognetti as a director on 24 April 2017 | |
19 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
23 Mar 2017 | RESOLUTIONS |
Resolutions
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20 Mar 2017 | RESOLUTIONS |
Resolutions
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