About

Registered Number: 10027965
Date of Incorporation: 26/02/2016 (8 years and 1 month ago)
Company Status: Active
Registered Address: Lansdowne House 5th Floor, 57 Berkeley Square, London, W1J 6ER

 

Coinfirm Ltd was setup in 2016, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This business has 6 directors listed as Aleksander, Pawel, Bouvier, Pascal, Johansson, Martin Henrik, Kuskowski, Pawel, Lipnicki, Bartosz, O'brien, Daniel David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEKSANDER, Pawel 26 February 2016 - 1
BOUVIER, Pascal 29 July 2020 - 1
JOHANSSON, Martin Henrik 29 January 2020 - 1
KUSKOWSKI, Pawel 26 February 2016 - 1
LIPNICKI, Bartosz 29 January 2020 - 1
O'BRIEN, Daniel David 29 January 2020 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 September 2020
SH06 - Notice of cancellation of shares 10 September 2020
MA - Memorandum and Articles 10 September 2020
SH03 - Return of purchase of own shares 09 September 2020
AP04 - Appointment of corporate secretary 12 August 2020
AP01 - Appointment of director 12 August 2020
RESOLUTIONS - N/A 30 June 2020
CS01 - N/A 11 March 2020
SH01 - Return of Allotment of shares 13 February 2020
AP01 - Appointment of director 04 February 2020
AP01 - Appointment of director 30 January 2020
AP01 - Appointment of director 30 January 2020
RESOLUTIONS - N/A 19 November 2019
AA - Annual Accounts 30 September 2019
RP04CS01 - N/A 04 September 2019
PSC01 - N/A 28 August 2019
PSC01 - N/A 28 August 2019
PSC09 - N/A 28 August 2019
RESOLUTIONS - N/A 08 August 2019
MA - Memorandum and Articles 08 August 2019
SH01 - Return of Allotment of shares 07 August 2019
CH01 - Change of particulars for director 07 August 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 24 September 2018
AD01 - Change of registered office address 15 May 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 07 August 2017
TM02 - Termination of appointment of secretary 21 June 2017
AD01 - Change of registered office address 18 May 2017
CS01 - N/A 29 March 2017
AA01 - Change of accounting reference date 13 December 2016
AD01 - Change of registered office address 02 June 2016
AR01 - Annual Return 01 April 2016
NEWINC - New incorporation documents 26 February 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.