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ETFS CAPITAL (UK) LIMITED

Company number 07447871

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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)
15 Jul 2024 AD01 Registered office address changed from 15 Rathbone Place London W1T 1HU England to 15 Rathbone Street London W1T 1NB on 15 July 2024
15 Dec 2023 AA Accounts for a small company made up to 31 December 2022
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 December 2021
02 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
02 Dec 2022 PSC04 Change of details for Mr Graham John Tuckwell as a person with significant control on 1 October 2021
03 Mar 2022 AP01 Appointment of Mr Martyn Paul James as a director on 3 March 2022
07 Jan 2022 AA Full accounts made up to 31 December 2020
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
16 Nov 2021 AD01 Registered office address changed from 15 Rathbone Place London W1T 1HT England to 15 Rathbone Place London W1T 1HU on 16 November 2021
27 Oct 2021 AD01 Registered office address changed from 33 Eastcheap London EC3M 1DT England to 15 Rathbone Place London W1T 1HT on 27 October 2021
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
22 May 2020 TM01 Termination of appointment of Joseph Lindsay Roxburgh as a director on 22 May 2020
02 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 5,530,740.00
18 Jun 2019 AP01 Appointment of Mr Ian Lansdell as a director on 6 June 2019
18 Jun 2019 CH01 Director's details changed for Miss Victoria Chloe Watt Barlass on 18 June 2019
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
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
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
24 Sep 2018 AD01 Registered office address changed from 38 Chancery Lane Chancery Lane London WC2A 1EN England to C/O Rawlinson & Hunter Eighth Floor 6 New Street Square London EC4A 3AQ on 24 September 2018
26 Jul 2018 CH01 Director's details changed for Miss Victoria Chloe Watts Barlass on 25 July 2018
26 Jul 2018 AP01 Appointment of Miss Victoria Chloe Watts Barlass as a director on 25 July 2018