COWEALTH NUMISMATICS LTD.
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/01/2411 January 2024 | Notification of Wei Wei as a person with significant control on 2023-11-29 |
| 11/01/2411 January 2024 | Cessation of Lu Liu as a person with significant control on 2023-11-29 |
| 11/01/2411 January 2024 | Termination of appointment of Lu Liu as a director on 2023-11-29 |
| 11/01/2411 January 2024 | Appointment of Mrs Wei Wei as a director on 2023-11-29 |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-11 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-11 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/10/1917 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 27/09/1827 September 2018 | CESSATION OF LU LIU AS A PSC |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LU LIU |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MISS LU LIU |
| 03/03/183 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS LU LIU / 29/12/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 13/05/1613 May 2016 | ARTICLES OF ASSOCIATION |
| 20/02/1620 February 2016 | COMPANY NAME CHANGED HAMILTON'S OF MAYFAIR LIMITED CERTIFICATE ISSUED ON 20/02/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/01/1624 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 11/01/1611 January 2016 | SAIL ADDRESS CREATED |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MISS LU LIU |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY CFS SECRETARIES LIMITED |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM DEPT 3 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY THORNTON / 14/12/2015 |
| 06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 04/02/134 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/01/125 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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