COINBASE UK, LTD

Company number 09083955

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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)
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
25 Jun 2020 CH01 Director's details changed for Ms Alesia Jeanne Haas on 30 November 2018
24 Apr 2020 TM02 Termination of appointment of Brian Paul Brooks as a secretary on 31 March 2020
23 Apr 2020 TM01 Termination of appointment of Brian Paul Brooks as a director on 31 March 2020
23 Apr 2020 AP03 Appointment of Juan Suarez as a secretary on 31 March 2020
30 Sep 2019 RP04AP03 Second filing for the appointment of Brian Brooks as a secretary
16 Aug 2019 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 5 Fleet Place London EC4M 7rd on 16 August 2019
16 Aug 2019 AP01 Appointment of Mr Adolfo Hao Yun Chou Chiu as a director on 6 August 2019
16 Aug 2019 AP04 Appointment of Halco Secretaries Limited as a secretary on 6 August 2019
13 Aug 2019 TM01 Termination of appointment of Asiff Sherali Hirji as a director on 3 June 2019
16 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates
09 Apr 2019 AA Full accounts made up to 31 December 2018
21 Feb 2019 AP01 Appointment of Brian Paul Brooks as a director on 6 February 2019
21 Feb 2019 AP03 Appointment of Brian Brooks as a secretary on 6 February 2019
  • ANNOTATION Clarification a second filed AP03 was registered on 30/09/2019.
21 Feb 2019 TM02 Termination of appointment of Michael Timothy Lempres as a secretary on 6 February 2019
21 Feb 2019 TM01 Termination of appointment of Michael Timothy Lempres as a director on 6 February 2019
04 Feb 2019 AP01 Appointment of Ms Alesia Jeanne Haas as a director on 7 November 2018
04 Feb 2019 TM01 Termination of appointment of Brian Armstrong as a director on 4 September 2018
04 Feb 2019 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 7 November 2018
04 Feb 2019 AP03 Appointment of Mr Michael Timothy Lempres as a secretary on 7 November 2018
09 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with updates
21 May 2018 AP01 Appointment of Asiff Hirji as a director on 25 April 2018
30 Jan 2018 AA Accounts for a small company made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates