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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)
26 Jul 2018 AP01 Appointment of Miss Victoria Chloe Watts Barlass as a director on 25 July 2018
26 Jul 2018 TM01 Termination of appointment of Martyn Paul James as a director on 25 July 2018
17 Jul 2018 AD01 Registered office address changed from 3 Lombard Street London EC3V 9AA to 38 Chancery Lane Chancery Lane London WC2A 1EN on 17 July 2018
31 May 2018 TM01 Termination of appointment of Mark Weeks as a director on 11 April 2018
11 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
06 Apr 2018 SH20 Statement by Directors
06 Apr 2018 SH19 Statement of capital on 6 April 2018
  • GBP 100
06 Apr 2018 CAP-SS Solvency Statement dated 05/04/18
06 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 05/04/2018
29 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
06 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
01 Dec 2015 AP01 Appointment of Mr Joseph Roxburgh as a director on 27 November 2015
30 Nov 2015 AP01 Appointment of Mr Martyn Paul James as a director on 27 November 2015
30 Nov 2015 TM01 Termination of appointment of Charles Carvell as a director on 9 October 2015
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jun 2014 TM01 Termination of appointment of Matthew Johnson as a director
18 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Dec 2013 AP01 Appointment of Mr Matthew Johnson as a director
18 Dec 2013 TM01 Termination of appointment of Benoit Autier as a director
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012