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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)
18 Mar 2017 AP03 Appointment of Mr Simon Mark Allen as a secretary on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Elizabeth Newton as a director on 3 March 2017
17 Mar 2017 TM02 Termination of appointment of Elizabeth Newton as a secretary on 3 March 2017
17 Jan 2017 AD01 Registered office address changed from 98 the Chine London N21 2EH to C/O Daniel Masters 38 st. Martin's Lane Apt 4.1 London WC2N 4ER on 17 January 2017
05 Jan 2017 AP01 Appointment of Mr Daniel Leonard Masters as a director on 5 January 2017
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
12 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 30/06/2016
12 Jul 2016 SH20 Statement by Directors
12 Jul 2016 SH19 Statement of capital on 12 July 2016
  • GBP 5,000
12 Jul 2016 CAP-SS Solvency Statement dated 06/07/16
12 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 38,250
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 38,250
21 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 38,250
30 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2013 TM01 Termination of appointment of Daniel Masters as a director
16 Apr 2013 SH19 Statement of capital on 16 April 2013
  • GBP 38,250
09 Apr 2013 SH20 Statement by directors
09 Apr 2013 CAP-SS Solvency statement dated 27/03/13
09 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2012