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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)
16 Nov 2021	AD01	Registered office address changed from 15 Rathbone Place London W1T 1HT England to 15 Rathbone Place London W1T 1HU on 16 November 2021	View PDF Registered office address changed from 15 Rathbone Place London W1T 1HT England to 15 Rathbone Place London W1T 1HU on 16 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
09 Nov 2021	AD01	Registered office address changed from 33 Eastcheap London EC3M 1DT England to 15 Rathbone Place London W1T 1HT on 9 November 2021	View PDF Registered office address changed from 33 Eastcheap London EC3M 1DT England to 15 Rathbone Place London W1T 1HT on 9 November 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AP01	Appointment of Mr Martyn Paul James as a director on 26 August 2021	View PDF Appointment of Mr Martyn Paul James as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	TM01	Termination of appointment of Max Chee as a director on 25 August 2021	View PDF Termination of appointment of Max Chee as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 27 pages (27 pages)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
27 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 USD 56,701,128.5	View PDF Statement of capital following an allotment of shares on 30 April 2021 USD 56,701,128.5 - link opens in a new window - 22 pages (22 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 USD 56,698,918.5	View PDF Statement of capital following an allotment of shares on 1 April 2021 USD 56,698,918.5 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2020 USD 47,065,871.9	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2020 USD 47,065,871.9 - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 USD 55,495,872.2	View PDF Statement of capital following an allotment of shares on 11 December 2020 USD 55,495,872.2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 USD 46,948,481.9 ANNOTATION Clarification a second filed SH01 was registered on 23/02/21	View PDF Statement of capital following an allotment of shares on 1 July 2020 USD 46,948,481.9 ANNOTATION Clarification a second filed SH01 was registered on 23/02/21 - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	AP01	Appointment of Mr Max Chee as a director on 2 June 2020	View PDF Appointment of Mr Max Chee as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Joseph Roxburgh as a director on 22 May 2020	View PDF Termination of appointment of Joseph Roxburgh as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 USD 38,909,730.8	View PDF Statement of capital following an allotment of shares on 13 March 2020 USD 38,909,730.8 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 USD 25,500,000.2	View PDF Statement of capital following an allotment of shares on 21 November 2019 USD 25,500,000.2 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
29 Nov 2019	SH14	Redenomination of shares. Statement of capital 20 November 2019 USD 1.29	View PDF Redenomination of shares. Statement of capital 20 November 2019 USD 1.29 - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	AP01	Appointment of Mr Graham John Tuckwell as a director on 23 August 2019	View PDF Appointment of Mr Graham John Tuckwell as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-22 GBP 1	View PDF Incorporation Statement of capital on 2019-08-22 GBP 1 - link opens in a new window - 21 pages (21 pages)

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ETFS CAPITAL HOLDINGS LIMITED

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