COINSHARES CAPITAL MARKETS (UK) LIMITED

Company number 11646039

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
01 Aug 2023	AD01	Registered office address changed from 82 Baker Street London W1U 6TE England to 1st Floor 3 Lombard Street London EC3V 9AQ on 1 August 2023	(1 page)
06 Jul 2023	AP01	Appointment of Mr Graeme Grattan Dickson as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Francis Charles Mario Spiteri as a director on 30 June 2023	(2 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	(4 pages)
28 Oct 2022	PSC03	Notification of Coinshares International Limited as a person with significant control on 10 January 2022	(2 pages)
28 Oct 2022	PSC07	Cessation of Gabi Capital Limited as a person with significant control on 10 January 2022	(1 page)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
08 Jul 2022	AP01	Appointment of Mr Pierre Albert Gervais Porthaux as a director on 4 July 2022	(2 pages)
07 Jul 2022	TM01	Termination of appointment of Jean-Marie Andre Gerard Guy Mognetti as a director on 4 July 2022	(1 page)
17 Jan 2022	AD01	Registered office address changed from Octagon Point 5 Cheapside St Paul's London EC2V 6AA England to 82 Baker Street London W1U 6TE on 17 January 2022	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(19 pages)
28 Oct 2020	AP02	Appointment of Coinshares Corporate Services (Jersey) Limited as a director on 2 July 2020	(2 pages)
28 Oct 2020	TM02	Termination of appointment of Global Advisors Corporate Services Limited as a secretary on 2 July 2020	(1 page)
28 Oct 2020	TM01	Termination of appointment of Global Advisors Corporate Services Limited as a director on 2 July 2020	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(19 pages)
17 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-16	(3 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
28 Oct 2019	PSC05	Change of details for Global Advisors Blockchain Investments Limited as a person with significant control on 26 November 2018	(2 pages)
24 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Laurent Christian Joseph Kssis as a director on 1 May 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Laurent Christian Joseph Kssis as a director on 28 November 2018	(2 pages)