Coin Traders Limited — Filings & Documents (52)
Information sheet re discontinuation of striking off due to objection received
2026-05-06 · Other
Information sheet re S.744(3)
2025-12-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2022-07-25 · Share Related
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-06-27 · Share Related
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-28 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-28 · Memorandum & Articles
(E)Special resolution
2020-04-28 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-04-22 · Name Change
Certificate of Change of Name
2020-04-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-14 · Director/Secretary Change
(E)Amended document
2017-07-05 · Other
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)Amended document
2016-11-23 · Other
(E)Amended document
2016-10-07 · Other
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)Amended document
2015-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-15 · Name Change
Certificate of Change of Name
2014-04-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-06-19 · Charges
(E)Certificate of Registration of Charge
2012-06-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-19 · Director/Secretary Change
Certificate of Incorporation
2012-02-23 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-23 · Share Related
(E)Memorandum & Articles of Association
2012-02-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-05-06 | |
| Information sheet re S.744(3) | Other | 2025-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-28 | |
| (E)Special resolution | Other | 2020-04-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-22 | |
| Certificate of Change of Name | Name Change | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-14 | |
| (E)Amended document | Other | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)Amended document | Other | 2016-11-23 | |
| (E)Amended document | Other | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)Amended document | Other | 2015-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-15 | |
| Certificate of Change of Name | Name Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-19 | |
| Certificate of Incorporation | Incorporation | 2012-02-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-23 |
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