- Company Overview for COIN OVERSEAS HOLDINGS LIMITED (03555446)
- Filing history for COIN OVERSEAS HOLDINGS LIMITED (03555446)
- People for COIN OVERSEAS HOLDINGS LIMITED (03555446)
- Charges for COIN OVERSEAS HOLDINGS LIMITED (03555446)
- More for COIN OVERSEAS HOLDINGS LIMITED (03555446)
| 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) |
|---|---|---|---|
| 15 Oct 2019 | TM01 | Termination of appointment of Richard Wilkinson as a director on 23 September 2019 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
| 07 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 01 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
| 04 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 03 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
|
|
| 18 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
|
|
| 26 Sep 2014 | AP01 | Appointment of Ms Patricia Ann Barrie as a director on 22 September 2014 | |
| 26 Sep 2014 | TM01 | Termination of appointment of Kenneth Collett as a director on 22 September 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
|
| 20 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Feb 2014 | AP01 | Appointment of Max Homer Mitchell as a director | |
| 11 Feb 2014 | TM01 | Termination of appointment of Eric Fast as a director | |
| 10 Jun 2013 | TM01 | Termination of appointment of Andrew Krawitt as a director | |
| 01 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 20 Mar 2013 | AP01 | Appointment of Mr Kenneth Collett as a director | |
| 20 Mar 2013 | TM01 | Termination of appointment of Michael Innes as a director | |
| 19 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 06 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 26 Jan 2011 | AP01 | Appointment of Eric Carson Fast as a director |