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ETF STREAM LIMITED

Company number 10800516

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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)
08 Jun 2020	PSC02	Notification of Etfs Capital (Holdings) Limited as a person with significant control on 2 April 2020	View PDF Notification of Etfs Capital (Holdings) Limited as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 24/07/2020.	View PDF Confirmation statement made on 1 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 24/07/2020. - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	AP01	Appointment of Miss Victoria Chloe Watt Barlass as a director on 21 April 2020	View PDF Appointment of Miss Victoria Chloe Watt Barlass as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AD01	Registered office address changed from 55 Basinghall Street City Place House London EC2V 5DX England to City Place House 55 Basinghall Street London EC2V 5DU on 9 January 2020	View PDF Registered office address changed from 55 Basinghall Street City Place House London EC2V 5DX England to City Place House 55 Basinghall Street London EC2V 5DU on 9 January 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2019	AD01	Registered office address changed from 33 Eastcheap London EC3M 1DT England to 55 Basinghall Street City Place House London EC2V 5DX on 21 December 2019	View PDF Registered office address changed from 33 Eastcheap London EC3M 1DT England to 55 Basinghall Street City Place House London EC2V 5DX on 21 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
17 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 1 November 2018	View PDF Total exemption full accounts made up to 1 November 2018 - link opens in a new window - 22 pages (22 pages)
12 Jan 2019	AP01	Appointment of Mr Ian Lansdell as a director on 8 January 2019	View PDF Appointment of Mr Ian Lansdell as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AA01	Current accounting period shortened from 2 November 2019 to 31 December 2018	View PDF Current accounting period shortened from 2 November 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AA01	Previous accounting period extended from 30 June 2018 to 2 November 2018	View PDF Previous accounting period extended from 30 June 2018 to 2 November 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AD01	Registered office address changed from 7 Castle Street Tonbridge TN9 1BH United Kingdom to 33 Eastcheap London EC3M 1DT on 22 November 2018	View PDF Registered office address changed from 7 Castle Street Tonbridge TN9 1BH United Kingdom to 33 Eastcheap London EC3M 1DT on 22 November 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	PSC04	Change of details for Graham Mitchell as a person with significant control on 24 October 2018	View PDF Change of details for Graham Mitchell as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 24/07/2020.	View PDF Confirmation statement made on 1 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 24/07/2020. - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	PSC01	Notification of Graham Mitchell as a person with significant control on 18 August 2017	View PDF Notification of Graham Mitchell as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020.	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020. - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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