- Company Overview for ETFS CAPITAL (UK) LIMITED (07447871)
- Filing history for ETFS CAPITAL (UK) LIMITED (07447871)
- People for ETFS CAPITAL (UK) LIMITED (07447871)
- More for ETFS CAPITAL (UK) LIMITED (07447871)
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
|
|
06 Apr 2018 | SH20 | Statement by Directors | |
06 Apr 2018 | SH19 |
Statement of capital on 6 April 2018
|
|
06 Apr 2018 | CAP-SS | Solvency Statement dated 05/04/18 | |
06 Apr 2018 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
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
|
|
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 |