Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Tobias Sproehnle on 15 December 2021
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08 Aug 2022 |
AP03 |
Appointment of Ms Leah Trzcinski as a secretary on 19 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with updates
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04 Jan 2022 |
PSC02 |
Notification of Morningstar Index Holding Corp as a person with significant control on 3 September 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from City Place House 55 Basinghall Street London EC2V 5DU England to 1 Oliver's Yard 1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ on 15 December 2021
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14 Oct 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
PSC07 |
Cessation of Tobias Sproehnle as a person with significant control on 3 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Gareth Timothy Alan Parker as a person with significant control on 3 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Etfs Capital (Holdings) Limited as a person with significant control on 3 September 2021
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15 Sep 2021 |
PSC02 |
Notification of Morningstar, Inc. as a person with significant control on 3 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Mark Weeks as a director on 3 September 2021
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jun 2020 |
PSC02 |
Notification of Etfs Capital (Holdings) Limited as a person with significant control on 20 April 2020
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09 Jun 2020 |
PSC07 |
Cessation of Graham John Tuckwell as a person with significant control on 20 April 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Mark Weeks as a director on 4 December 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from 55 6th Floor 55 Basinghall Street London EC2V 5DU England to City Place House 55 Basinghall Street London EC2V 5DU on 8 January 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from 6th Floor 55 Basinghall Street London EC2V 5AF United Kingdom to 55 6th Floor 55 Basinghall Street London EC2V 5DU on 2 January 2020
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01 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with updates
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