COAST HOLDINGS (UK) LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-02-07

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21/01/2521 January 2025 Director's details changed for Mr Christopher Simon Tolley on 2025-01-03

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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11/11/2411 November 2024 Confirmation statement made on 2024-11-08 with updates

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03/10/243 October 2024 Accounts for a small company made up to 2023-12-31

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2024-03-15

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12/01/2412 January 2024 Accounts for a small company made up to 2022-12-31

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01/12/231 December 2023 Director's details changed for Mr Christopher Simon Tolley on 2023-11-24

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29/11/2329 November 2023 Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with updates

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06/11/236 November 2023 Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01

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21/09/2321 September 2023 Second filing of a statement of capital following an allotment of shares on 2021-07-06

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20/09/2320 September 2023 Second filing of a statement of capital following an allotment of shares on 2015-06-04

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24/11/2224 November 2022 Confirmation statement made on 2022-11-08 with updates

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09/11/229 November 2022 Director's details changed for Mr Simon David Austin Davies on 2015-07-31

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13/10/2213 October 2022 Accounts for a small company made up to 2021-12-31

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28/07/2228 July 2022 Second filing of a statement of capital following an allotment of shares on 2015-06-04

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15/02/2215 February 2022 Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17

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02/02/222 February 2022 Termination of appointment of a director

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31/01/2231 January 2022 Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-12-06

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29/11/2129 November 2021 Confirmation statement made on 2021-11-08 with updates

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02/10/212 October 2021 Accounts for a small company made up to 2020-12-31

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18/08/2118 August 2021 Statement of capital following an allotment of shares on 2021-02-05

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31/12/1931 December 2019 DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR D LAX

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MYERS

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 SECOND FILED SH01 - 07/02/17 STATEMENT OF CAPITAL GBP 103638.59

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15/05/1715 May 2017 07/02/17 STATEMENT OF CAPITAL GBP 1033638.59

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26/01/1726 January 2017 SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM

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24/01/1724 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/08/1617 August 2016 SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM

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17/08/1617 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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17/08/1617 August 2016 SAIL ADDRESS CREATED

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22/01/1622 January 2016 Annual return made up to 8 November 2015 with full list of shareholders

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05/11/155 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/09/1524 September 2015 DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES

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24/09/1524 September 2015 DIRECTOR APPOINTED MR D ANDREW LAX

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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17/06/1517 June 2015 Statement of capital following an allotment of shares on 2015-05-21

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17/06/1517 June 2015 21/05/15 STATEMENT OF CAPITAL GBP 41965.8739

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16/02/1516 February 2015 APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED

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13/02/1513 February 2015 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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06/01/156 January 2015 Annual return made up to 8 November 2014 with full list of shareholders

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06/10/146 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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19/09/1419 September 2014 21/01/14 STATEMENT OF CAPITAL GBP 10050.8739

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19/09/1419 September 2014 SECOND FILING WITH MUD 08/11/13 FOR FORM AR01

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19/09/1419 September 2014 10/04/13 STATEMENT OF CAPITAL GBP 10050

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01/08/141 August 2014 DIRECTOR APPOINTED MR ANTHONY MICHAEL MYERS

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER STOLL

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06/12/136 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 03/11/2013

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07/08/137 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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02/07/132 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALSEC COMPANY SECRETARIAL SERVICES LIMITED / 01/07/2013

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25/04/1325 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078343230004

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31/12/1231 December 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 20/12/2012

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28/11/1228 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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28/11/1228 November 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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27/11/1227 November 2012 CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED

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10/04/1210 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/128 March 2012 02/03/12 STATEMENT OF CAPITAL GBP 6751

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE

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27/01/1227 January 2012 DIRECTOR APPOINTED MR FARHAD KARIM

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03/11/113 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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