COINSHARES (UK) LIMITED

Company number 03269801

Date	Type	Description	View / Download
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2023	DS01	Application to strike the company off the register	(1 page)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(26 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)
05 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
07 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	(4 pages)
14 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 14 January 2022	(1 page)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
15 Apr 2021	AP01	Appointment of Mr Graeme Grattan Dickson as a director on 1 April 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Daniel Leonard Masters as a director on 31 March 2021	(1 page)
31 Mar 2021	TM01	Termination of appointment of Richard Stephen Nash as a director on 31 March 2021	(1 page)
19 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
18 Mar 2021	AP01	Appointment of Mr Francis Charles Mario Spiteri as a director on 25 March 2020	(2 pages)
20 Jan 2021	AP04	Appointment of Coinshares Corporate Services (Jersey) Limited as a secretary on 30 June 2020	(2 pages)
20 Jan 2021	TM02	Termination of appointment of Jeri-Lea Brown as a secretary on 30 June 2020	(1 page)
17 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(5 pages)
27 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
17 Apr 2020	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	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Ryan Wayne Radloff as a director on 31 December 2019	(1 page)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(4 pages)