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HAB GREEN ETF LIMITED

Company number 08831265

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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)
11 May 2018	PSC04	Change of details for Mr Gianpietro Casini as a person with significant control on 1 January 2018	View PDF Change of details for Mr Gianpietro Casini as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC04	Change of details for Mr Iohanan Pesach Ami Bistritsky Halevy as a person with significant control on 1 January 2018	View PDF Change of details for Mr Iohanan Pesach Ami Bistritsky Halevy as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 11 May 2018	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 11 May 2018 - link opens in a new window - 1 page (1 page)
10 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2017	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 2 April 2017	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 2 April 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-10 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 794,500,000	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 794,500,000 - link opens in a new window - 6 pages (6 pages)
22 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 794,500,000	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 794,500,000 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-03 GBP 794,500,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-03 GBP 794,500,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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