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COINSHARES (UK) LIMITED

Company number 03269801

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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)
04 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 September 2011 - link opens in a new window - 16 pages (16 pages)
29 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 September 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 September 2010 - link opens in a new window - 16 pages (16 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
11 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/02/2012	View PDF Annual return made up to 29 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/02/2012 - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
04 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/02/2012	View PDF Annual return made up to 29 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/02/2012 - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	CH01	Director's details changed for Daniel Leonard Masters on 29 September 2010	View PDF Director's details changed for Daniel Leonard Masters on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH03	Secretary's details changed for Ms Elizabeth Newton on 29 September 2010	View PDF Secretary's details changed for Ms Elizabeth Newton on 29 September 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	TM01	Termination of appointment of Russell Newton as a director	View PDF Termination of appointment of Russell Newton as a director - link opens in a new window - 1 page (1 page)
17 May 2010	AP01	Appointment of Ms Elizabeth Newton as a director	View PDF Appointment of Ms Elizabeth Newton as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	CH01	Director's details changed for Russell Paul Newton on 13 March 2009	View PDF Director's details changed for Russell Paul Newton on 13 March 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 24 pages (24 pages)
14 Jan 2009	288c	Director's change of particulars / daniel masters / 21/12/2008	View PDF Director's change of particulars / daniel masters / 21/12/2008 - link opens in a new window - 1 page (1 page)
06 Oct 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 26 pages (26 pages)
19 May 2008	288b	Appointment terminated director olivia bernard	View PDF Appointment terminated director olivia bernard - link opens in a new window - 1 page (1 page)
09 Oct 2007	363a	Return made up to 29/09/07; full list of members	View PDF Return made up to 29/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 25 pages (25 pages)
24 Oct 2006	363a	Return made up to 29/09/06; full list of members	View PDF Return made up to 29/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 28 pages (28 pages)
23 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Sep 2005	363a	Return made up to 29/09/05; full list of members	View PDF Return made up to 29/09/05; full list of members - link opens in a new window - 3 pages (3 pages)

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