ETFS CAPITAL (UK) LIMITED

Company number 07447871

Date	Type	Description	View / Download
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	(1 page)
15 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	(3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
02 Dec 2022	PSC04	Change of details for Mr Graham John Tuckwell as a person with significant control on 1 October 2021	(2 pages)
03 Mar 2022	AP01	Appointment of Mr Martyn Paul James as a director on 3 March 2022	(2 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(24 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
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	(1 page)
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	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
22 May 2020	TM01	Termination of appointment of Joseph Lindsay Roxburgh as a director on 22 May 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with updates	(4 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 4 June 2019 GBP 5,530,740.00	(5 pages)
18 Jun 2019	AP01	Appointment of Mr Ian Lansdell as a director on 6 June 2019	(2 pages)
18 Jun 2019	CH01	Director's details changed for Miss Victoria Chloe Watt Barlass on 18 June 2019	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 23 November 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	(44 pages)
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	(1 page)
26 Jul 2018	CH01	Director's details changed for Miss Victoria Chloe Watts Barlass on 25 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Miss Victoria Chloe Watts Barlass as a director on 25 July 2018	(2 pages)