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ETF EXCHANGE (EUROPE) LIMITED

Company number 06932720

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 34 pages (34 pages)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 35 pages (35 pages)
24 Apr 2014	AP01	Appointment of Mr Howard Li as a director	View PDF Appointment of Mr Howard Li as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	TM01	Termination of appointment of Tyler Woollard as a director	View PDF Termination of appointment of Tyler Woollard as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
24 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 36 pages (36 pages)
05 Jan 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	CH01	Director's details changed for Mark Weeks on 8 August 2011	View PDF Director's details changed for Mark Weeks on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Jason Spencer Kennard on 8 August 2011	View PDF Director's details changed for Mr Jason Spencer Kennard on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH01	Director's details changed for Mark Weeks on 8 August 2011	View PDF Director's details changed for Mark Weeks on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Tyler James Woollard on 8 August 2011	View PDF Director's details changed for Mr Tyler James Woollard on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AD01	Registered office address changed from 3 Floor 4 Lombard Street London EC3V 9AA United Kingdom on 28 July 2011	View PDF Registered office address changed from 3 Floor 4 Lombard Street London EC3V 9AA United Kingdom on 28 July 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	CH01	Director's details changed for Mark Weeks on 1 June 2011	View PDF Director's details changed for Mark Weeks on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
14 Jun 2011	AD01	Registered office address changed from 8Th Floor 6 New Street Square London EC4A 3AQ on 14 June 2011	View PDF Registered office address changed from 8Th Floor 6 New Street Square London EC4A 3AQ on 14 June 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AP01	Appointment of Mr Tyler James Woollard as a director	View PDF Appointment of Mr Tyler James Woollard as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AP01	Appointment of Mr Jason Spencer Kennard as a director	View PDF Appointment of Mr Jason Spencer Kennard as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	TM01	Termination of appointment of Graham Tuckwell as a director	View PDF Termination of appointment of Graham Tuckwell as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	TM02	Termination of appointment of Gregory Burgess as a secretary	View PDF Termination of appointment of Gregory Burgess as a secretary - link opens in a new window - 1 page (1 page)

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