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COINSILIUM LIMITED

Company number 09121346

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
09 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
04 Nov 2021 AD01 Registered office address changed from 119 Chester House Fulham Green 81 - 83 Fulham High Street London SW6 3JA England to Salisbury House London Wall London EC2M 5PS on 4 November 2021
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Nov 2020 AD01 Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 119 Chester House Fulham Green 81 - 83 Fulham High Street London SW6 3JA on 11 November 2020
27 Aug 2020 CH01 Director's details changed for Mr Malcolm Stephen David Palle on 16 August 2020
21 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
17 Nov 2017 PSC05 Change of details for Coinsilium Group Limited as a person with significant control on 22 July 2017
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Jul 2017 AD01 Registered office address changed from 1 Adam Street London WC2N 6LE England to 32 Threadneedle Street London EC2R 8AY on 20 July 2017
13 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
31 Jan 2017 AP01 Appointment of Mr Malcolm Stephen David Palle as a director on 18 January 2017
31 Jan 2017 TM01 Termination of appointment of Hakim Mamoni as a director on 27 January 2017
21 Dec 2016 TM01 Termination of appointment of Laurent Christian Kssis as a director on 8 December 2016
21 Dec 2016 TM01 Termination of appointment of Pier Andreina Thomas as a director on 16 December 2016