- Company Overview for COIN PRIVATE FINANCE(NO1) LIMITED (11557014)
- Filing history for COIN PRIVATE FINANCE(NO1) LIMITED (11557014)
- People for COIN PRIVATE FINANCE(NO1) LIMITED (11557014)
- More for COIN PRIVATE FINANCE(NO1) LIMITED (11557014)
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) |
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30 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Dec 2023 | CS01 | Confirmation statement made on 15 October 2023 with no updates | |
23 Mar 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
14 Dec 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
14 Feb 2022 | AA | Accounts for a dormant company made up to 24 May 2021 | |
15 Dec 2021 | CS01 | Confirmation statement made on 15 October 2021 with updates | |
06 Aug 2021 | AD01 | Registered office address changed from Hides Hill House Hides Hill Lane Beaulieu SO42 7GZ United Kingdom to 78a Luke Street London EC2A 4PY on 6 August 2021 | |
09 Dec 2020 | PSC07 | Cessation of Coin Equity Ltd as a person with significant control on 19 November 2020 | |
09 Dec 2020 | AA01 | Current accounting period extended from 30 April 2021 to 31 May 2021 | |
25 Nov 2020 | AP03 | Appointment of Mr David Woolf as a secretary on 25 November 2020 | |
25 Nov 2020 | AA01 | Current accounting period shortened from 30 September 2021 to 30 April 2021 | |
25 Nov 2020 | AA | Accounts for a dormant company made up to 30 September 2020 | |
25 Nov 2020 | PSC02 | Notification of Coin Private Finance Holdings Limited as a person with significant control on 25 November 2020 | |
09 Nov 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
23 May 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
23 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
15 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with updates | |
12 Sep 2018 | RESOLUTIONS |
Resolutions
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12 Sep 2018 | PSC02 | Notification of Coin Equity Ltd as a person with significant control on 11 September 2018 | |
12 Sep 2018 | AP01 | Appointment of Mr Ian Phillip Welsh as a director on 12 September 2018 | |
12 Sep 2018 | AD01 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Hides Hill House Hides Hill Lane Beaulieu SO42 7GZ on 12 September 2018 | |
11 Sep 2018 | TM01 | Termination of appointment of Lyn Bond as a director on 6 September 2018 | |
11 Sep 2018 | AP01 | Appointment of Mr David Woolf as a director on 6 September 2018 | |
11 Sep 2018 | PSC07 | Cessation of Sdg Registrars Limited as a person with significant control on 6 September 2018 | |
06 Sep 2018 | NEWINC |
Incorporation
Statement of capital on 2018-09-06
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