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KEY COIN ASSETS LTD

Company number 11621809

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 November 2024	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 November 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Nov 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC04	Change of details for Veena Warmann as a person with significant control on 2 November 2023	View PDF Change of details for Veena Warmann as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2023	TM01	Termination of appointment of Veena Warmann as a director on 15 June 2023	View PDF Termination of appointment of Veena Warmann as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
29 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of Jeffrey Anthony Kershaw as a director on 8 October 2021	View PDF Termination of appointment of Jeffrey Anthony Kershaw as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Mr Rodney Arthur Hilditch as a director on 22 July 2021	View PDF Appointment of Mr Rodney Arthur Hilditch as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2021	AP01	Appointment of Mr Jeffrey Anthony Kershaw as a director on 11 July 2021	View PDF Appointment of Mr Jeffrey Anthony Kershaw as a director on 11 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Mr Rodney Arthur Hilditch as a director on 22 April 2021	View PDF Appointment of Mr Rodney Arthur Hilditch as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Rodney Arthur Hilditch as a director on 23 April 2021	View PDF Termination of appointment of Rodney Arthur Hilditch as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Mr Rodney Arthur Hilditch as a director on 7 February 2021	View PDF Appointment of Mr Rodney Arthur Hilditch as a director on 7 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2019	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-14 GBP 1,000	View PDF Incorporation Statement of capital on 2018-10-14 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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KEY COIN ASSETS LTD

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