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WISDOMTREE UK LIMITED

Company number 07443535

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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)
18 Dec 2018 CH01 Director's details changed for Mr Kurt Macalpine on 18 December 2018
18 Dec 2018 CH01 Director's details changed for Mr Amit Muni on 18 December 2018
18 Dec 2018 CH01 Director's details changed for Mr Gregory Barton on 18 December 2018
28 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
03 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The credit agreement/the debenture 11/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 AP01 Appointment of Mr Kurt Macalpine as a director on 11 April 2018
23 Apr 2018 AP01 Appointment of Mr Peter Ziemba as a director on 11 April 2018
23 Apr 2018 AP01 Appointment of Mr Gregory Barton as a director on 11 April 2018
23 Apr 2018 AP01 Appointment of Mr Amit Muni as a director on 11 April 2018
20 Apr 2018 TM01 Termination of appointment of Tyler James Woollard as a director on 11 April 2018
20 Apr 2018 AP01 Appointment of Mr David Jay Abner as a director on 11 April 2018
20 Apr 2018 TM01 Termination of appointment of Francis Spiteri as a director on 11 April 2018
20 Apr 2018 TM01 Termination of appointment of Mark Weeks as a director on 11 April 2018
20 Apr 2018 TM01 Termination of appointment of Joseph Lindsay Roxburgh as a director on 11 April 2018
20 Apr 2018 TM01 Termination of appointment of Martyn Paul James as a director on 11 April 2018
20 Apr 2018 TM01 Termination of appointment of Graham John Tuckwell as a director on 11 April 2018
18 Apr 2018 PSC07 Cessation of Graham John Tuckwell as a person with significant control on 11 April 2018
18 Apr 2018 PSC02 Notification of Wisdomtree International Holdings Limited as a person with significant control on 11 April 2018
18 Apr 2018 MR01 Registration of charge 074435350001, created on 11 April 2018
17 Apr 2018 PSC07 Cessation of Etf Securities (International) Limited as a person with significant control on 6 April 2018
17 Apr 2018 PSC01 Notification of Graham John Tuckwell as a person with significant control on 6 April 2018
06 Mar 2018 TM01 Termination of appointment of Caspar Bewick Wentworth Robson as a director on 26 February 2018
29 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates