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ETFS CAPITAL HOLDINGS LIMITED

Company number 12170500

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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)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 22 pages (22 pages)
15 Jul 2024	AD01	Registered office address changed from 15 Rathbone Place London W1T 1HU England to 15 Rathbone Street London W1T 1NB on 15 July 2024	View PDF Registered office address changed from 15 Rathbone Place London W1T 1HU England to 15 Rathbone Street London W1T 1NB on 15 July 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
22 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 29 pages (29 pages)
13 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co name change 14/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co name change 14/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
04 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Jun 2023	CERTNM	Company name changed etfs capital (holdings) LIMITED\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14	View PDF Company name changed etfs capital (holdings) LIMITED\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14 - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Ms Victoria Barlass as a director on 3 May 2023	View PDF Appointment of Ms Victoria Barlass as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
02 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 29 pages (29 pages)
02 Sep 2022	CH01	Director's details changed for Mr Graham John Tuckwell on 1 September 2019	View PDF Director's details changed for Mr Graham John Tuckwell on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CH01	Director's details changed for Mr Ian Lansdell on 1 November 2021	View PDF Director's details changed for Mr Ian Lansdell on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC04	Change of details for Mr Graham Tuckwell as a person with significant control on 23 September 2021	View PDF Change of details for Mr Graham Tuckwell as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
21 Feb 2022	SH02	Sub-division of shares on 9 February 2022	View PDF Sub-division of shares on 9 February 2022 - link opens in a new window - 23 pages (23 pages)
21 Feb 2022	SH02	Sub-division of shares on 9 February 2022	View PDF Sub-division of shares on 9 February 2022 - link opens in a new window - 23 pages (23 pages)
21 Feb 2022	SH02	Sub-division of shares on 9 February 2022	View PDF Sub-division of shares on 9 February 2022 - link opens in a new window - 23 pages (23 pages)
21 Feb 2022	SH02	Sub-division of shares on 9 February 2022	View PDF Sub-division of shares on 9 February 2022 - link opens in a new window - 23 pages (23 pages)
21 Feb 2022	SH02	Sub-division of shares on 9 February 2022	View PDF Sub-division of shares on 9 February 2022 - link opens in a new window - 23 pages (23 pages)
21 Feb 2022	SH02	Sub-division of shares on 9 February 2022	View PDF Sub-division of shares on 9 February 2022 - link opens in a new window - 23 pages (23 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 09/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 09/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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ETFS CAPITAL HOLDINGS LIMITED

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