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HAN ETF LTD

Company number 10697042

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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)
12 Oct 2018	AD02	Register inspection address has been changed to Office 1 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ	View PDF Register inspection address has been changed to Office 1 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CH01	Director's details changed for Mr Ian David Hector Mcneil on 13 August 2018	View PDF Director's details changed for Mr Ian David Hector Mcneil on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CH01	Director's details changed for Mr Nicholas Richard Bienkowski on 13 August 2018	View PDF Director's details changed for Mr Nicholas Richard Bienkowski on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AD01	Registered office address changed from 45 Beech Street London EC2Y 8AD to 101 Finsbury Pavement Moorgate London EC2A 1RS on 20 August 2018	View PDF Registered office address changed from 45 Beech Street London EC2Y 8AD to 101 Finsbury Pavement Moorgate London EC2A 1RS on 20 August 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AP03	Appointment of Doran and Minehane Uk Limited as a secretary on 30 April 2018	View PDF Appointment of Doran and Minehane Uk Limited as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	PSC02	Notification of Hanetf Holdings Ltd as a person with significant control on 3 October 2017	View PDF Notification of Hanetf Holdings Ltd as a person with significant control on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	PSC07	Cessation of Ian David Hector Mcneil as a person with significant control on 3 October 2017	View PDF Cessation of Ian David Hector Mcneil as a person with significant control on 3 October 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	PSC07	Cessation of Nicholas Richard Bienkowski as a person with significant control on 3 October 2017	View PDF Cessation of Nicholas Richard Bienkowski as a person with significant control on 3 October 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	AD01	Registered office address changed from 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS United Kingdom to 45 Beech Street London EC2Y 8AD on 12 January 2018	View PDF Registered office address changed from 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS United Kingdom to 45 Beech Street London EC2Y 8AD on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CH01	Director's details changed for Mr Ian David Hector Mcneil on 29 March 2017	View PDF Director's details changed for Mr Ian David Hector Mcneil on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CH01	Director's details changed for Mr Ian David Hector Mcneil on 29 March 2017	View PDF Director's details changed for Mr Ian David Hector Mcneil on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC04	Change of details for Mr Ian David Hector Mcneil as a person with significant control on 29 March 2017	View PDF Change of details for Mr Ian David Hector Mcneil as a person with significant control on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 80,000	View PDF Statement of capital following an allotment of shares on 3 October 2017 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	SH02	Sub-division of shares on 3 October 2017	View PDF Sub-division of shares on 3 October 2017 - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-29 GBP 2	View PDF Incorporation Statement of capital on 2017-03-29 GBP 2 - link opens in a new window - 30 pages (30 pages)

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