ETFS CAPITAL (UK) LIMITED

Company number 07447871

Date	Type	Description	View / Download
26 Jul 2018	TM01	Termination of appointment of Martyn Paul James as a director on 25 July 2018	(1 page)
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	(1 page)
31 May 2018	TM01	Termination of appointment of Mark Weeks as a director on 11 April 2018	(1 page)
11 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	(3 pages)
06 Apr 2018	SH20	Statement by Directors	(1 page)
06 Apr 2018	SH19	Statement of capital on 6 April 2018 GBP 100	(4 pages)
06 Apr 2018	CAP-SS	Solvency Statement dated 05/04/18	(1 page)
06 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 05/04/2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
20 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
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	(4 pages)
01 Dec 2015	AP01	Appointment of Mr Joseph Roxburgh as a director on 27 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Martyn Paul James as a director on 27 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Charles Carvell as a director on 9 October 2015	(1 page)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
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	(4 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
11 Jun 2014	TM01	Termination of appointment of Matthew Johnson as a director	(1 page)
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	(5 pages)
18 Dec 2013	AP01	Appointment of Mr Matthew Johnson as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Benoit Autier as a director	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 100	(3 pages)