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)
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
15 Apr 2021 AP01 Appointment of Mr Graeme Grattan Dickson as a director on 1 April 2021
31 Mar 2021 TM01 Termination of appointment of Daniel Leonard Masters as a director on 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Richard Stephen Nash as a director on 31 March 2021
19 Mar 2021 AA Accounts for a small company made up to 31 December 2020
18 Mar 2021 AP01 Appointment of Mr Francis Charles Mario Spiteri as a director on 25 March 2020
20 Jan 2021 AP04 Appointment of Coinshares Corporate Services (Jersey) Limited as a secretary on 30 June 2020
20 Jan 2021 TM02 Termination of appointment of Jeri-Lea Brown as a secretary on 30 June 2020
17 Jul 2020 AA Accounts for a small company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
17 Apr 2020 ANNOTATION
  • ANNOTATION Rectified the form AP01 was removed from the public register on 23/02/2021 as it was invalid or ineffective
14 Jan 2020 AP01 Appointment of Mr Richard Nash as a director on 31 December 2019
14 Jan 2020 TM01 Termination of appointment of Ryan Wayne Radloff as a director on 31 December 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 3,117,525
30 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
22 Jan 2019 CH01 Director's details changed for Mr Ryan Wayne Radloff on 22 January 2019
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CH01 Director's details changed for Mr Ryan Wayne Radloff on 14 June 2018
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 1,417,525
24 Sep 2018 TM01 Termination of appointment of Russell Paul Newton as a director on 20 September 2018
29 Jul 2018 AP01 Appointment of Mr Russell Paul Newton as a director on 25 July 2018
15 Jun 2018 AD01 Registered office address changed from C/O Daniel Masters 38 st. Martin's Lane Apt 4.1 London WC2N 4ER England to Octagon Point 5 Cheapside St Paul's London EC2V 6AA on 15 June 2018