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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15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Lee John Barefoot on 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Thuvakaran Shanmugarajah, on 20 June 2020
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31 May 2023 |
CH01 |
Director's details changed for Mr Thuvakaran Shanmugarajah, on 20 June 2020
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 May 2023 |
AP01 |
Appointment of Mr Christopher James Patrick Brittain Barton as a director on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Lee John Barefoot as a director on 15 May 2023
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14 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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21 Jun 2022 |
RP04PSC05 |
Second filing to change the details of Wealthkernel Limited as a person with significant control
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21 Jun 2022 |
RP04PSC02 |
Second filing for the notification of Wealthkernel Limited as a person with significant control
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21 Jun 2022 |
RP04PSC07 |
Second filing for the cessation of Etfs Capital (Holdings) Limited as a person with significant control
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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10 Jun 2022 |
PSC05 |
Change of details for Wealthkernel Limited as a person with significant control on 28 January 2022
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ANNOTATION
Clarification a second filed PSC05 was registered on 21/06/22.
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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31 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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31 Jan 2022 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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28 Jan 2022 |
AD01 |
Registered office address changed from 41 Luke Street Shoreditch London EC2A 4DP United Kingdom to 41 Luke Street London EC2A 4DP on 28 January 2022
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28 Jan 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 22 January 2022
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15 Nov 2021 |
CH03 |
Secretary's details changed for Mr Thuvakaran Shanmugarajah, on 15 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Thuvakaran Shanmugarajah, on 15 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from City Place House, 6th Floor, 55 Basinghall Street London EC2V 5DU England to 41 Luke Street Shoreditch London EC2A 4DP on 12 November 2021
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08 Oct 2021 |
AP03 |
Appointment of Mrs Samantha Karan as a secretary on 19 August 2021
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21 Sep 2021 |
PSC02 |
Notification of Wealthkernel Limited as a person with significant control on 21 September 2021
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ANNOTATION
Clarification a second filed PSC02W as registered on 21/06/22.
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