- 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) |
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14 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 7 December 2012
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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
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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
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23 Nov 2010 | NEWINC | Incorporation |