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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)
30 Sep 2005 288c Director's particulars changed
06 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
10 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 288a New director appointed
19 Oct 2004 363s Return made up to 14/10/04; full list of members
06 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
18 Oct 2003 363s Return made up to 14/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
25 Jun 2003 287 Registered office changed on 25/06/03 from: 15 old park ridings, london, N21 2EX
08 Nov 2002 363s Return made up to 28/10/02; full list of members
09 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
29 Jun 2002 288a New director appointed
20 Feb 2002 288b Director resigned
02 Nov 2001 363s Return made up to 28/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
12 Jun 2001 88(2)R Ad 28/01/00--------- £ si 3000@1
08 Nov 2000 363a Return made up to 28/10/00; full list of members
15 Jun 2000 AA Full accounts made up to 31 March 2000
01 Nov 1999 363s Return made up to 28/10/99; full list of members
19 Oct 1999 88(2)R Ad 11/10/99--------- £ si 25000@1=25000 £ ic 125000/150000
02 Sep 1999 AA Full accounts made up to 31 March 1999
25 Aug 1999 288a New director appointed
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions