ETF EXCHANGE (EUROPE) LIMITED

Company number 06932720

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2020	TM01	Termination of appointment of Joseph Lindsay Roxburgh as a director on 22 May 2020	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2020	DS01	Application to strike the company off the register	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
16 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
18 Jun 2019	AP01	Appointment of Mr Ian Lansdell as a director on 17 June 2019	(2 pages)
25 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
25 Oct 2018	AD01	Registered office address changed from C/O Rawlinson & Hunter Eighth Floor 6 New Street Square London EC4A 3AQ England to 33 Eastcheap London EC3M 1DT on 25 October 2018	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
24 Sep 2018	AD01	Registered office address changed from 38 Chancery Lane London WC2A 1EN England to C/O Rawlinson & Hunter Eighth Floor 6 New Street Square London EC4A 3AQ on 24 September 2018	(1 page)
27 Jul 2018	CH01	Director's details changed for Miss Victoria Chloe Watt Barlass on 25 July 2018	(2 pages)
26 Jul 2018	AD01	Registered office address changed from 3 Lombard Street Lombard Street London EC3V 9AA to 38 Chancery Lane London WC2A 1EN on 26 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Miss Victoria Chloe Watts Barlass as a director on 25 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Martyn Paul James as a director on 25 July 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Howard Li as a director on 16 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Mark Weeks as a director on 16 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Jason Spencer Kennard as a director on 16 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Joseph Lindsay Roxburgh as a director on 16 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Martyn Paul James as a director on 16 March 2018	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
21 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
10 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(5 pages)

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