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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)
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 100
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 100
13 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
12 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mark Weeks on 8 August 2011
15 Aug 2011 CH01 Director's details changed for Charles Carvell on 8 August 2011
15 Aug 2011 CH01 Director's details changed for Benoit Autier on 8 August 2011
19 Jul 2011 AD01 Registered office address changed from Sixth Floor 2 London Wall Buildings London EC2M 5PP on 19 July 2011
09 Feb 2011 CERTNM Company name changed de facto 1821 LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
09 Feb 2011 CONNOT Change of name notice
27 Jan 2011 CONNOT Change of name notice
24 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
24 Jan 2011 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 24 January 2011
24 Jan 2011 AP01 Appointment of Benoit Autier as a director
24 Jan 2011 AP01 Appointment of Charles Carvell as a director
24 Jan 2011 AP01 Appointment of Mark Weeks as a director
24 Jan 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
24 Jan 2011 TM01 Termination of appointment of Travers Smith Limited as a director
24 Jan 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
24 Jan 2011 TM01 Termination of appointment of Ruth Bracken as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-22
23 Nov 2010 NEWINC Incorporation