COINSHARES (UK) LIMITED

Company number 03269801

Date	Type	Description	View / Download
18 Mar 2017	AP03	Appointment of Mr Simon Mark Allen as a secretary on 17 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Elizabeth Newton as a director on 3 March 2017	(1 page)
17 Mar 2017	TM02	Termination of appointment of Elizabeth Newton as a secretary on 3 March 2017	(1 page)
17 Jan 2017	AD01	Registered office address changed from 98 the Chine London N21 2EH to C/O Daniel Masters 38 st. Martin's Lane Apt 4.1 London WC2N 4ER on 17 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Daniel Leonard Masters as a director on 5 January 2017	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 30/06/2016	(1 page)
12 Jul 2016	SH20	Statement by Directors	(1 page)
12 Jul 2016	SH19	Statement of capital on 12 July 2016 GBP 5,000	(3 pages)
12 Jul 2016	CAP-SS	Solvency Statement dated 06/07/16	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 38,250	(4 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
04 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-04 GBP 38,250	(4 pages)
21 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(15 pages)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 38,250	(4 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
20 Jun 2013	TM01	Termination of appointment of Daniel Masters as a director	(1 page)
16 Apr 2013	SH19	Statement of capital on 16 April 2013 GBP 38,250	(4 pages)
09 Apr 2013	SH20	Statement by directors	(1 page)
09 Apr 2013	CAP-SS	Solvency statement dated 27/03/13	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(19 pages)