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ETIKA NOMINEES LIMITED

Company number 13176234

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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)
05 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with no updates	View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	PSC05	Change of details for Etika Finance Uk Limited as a person with significant control on 1 June 2024	View PDF Change of details for Etika Finance Uk Limited as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Robert Schuijff as a director on 9 February 2024	View PDF Termination of appointment of Robert Schuijff as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	TM01	Termination of appointment of Richard Christopher Bray as a director on 22 December 2023	View PDF Termination of appointment of Richard Christopher Bray as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AP01	Appointment of Ms Aviva Hekscher-Hartog as a director on 22 December 2023	View PDF Appointment of Ms Aviva Hekscher-Hartog as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr John Sean Watherston as a director on 11 December 2023	View PDF Appointment of Mr John Sean Watherston as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2023	AP01	Appointment of Mr Richard Christopher Bray as a director on 9 June 2023	View PDF Appointment of Mr Richard Christopher Bray as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Jose Rafael Uy as a director on 9 June 2023	View PDF Termination of appointment of Jose Rafael Uy as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AD01	Registered office address changed from 5 Fleet Place London England EC4M 7rd England to Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF on 29 July 2022	View PDF Registered office address changed from 5 Fleet Place London England EC4M 7rd England to Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF on 29 July 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AD01	Registered office address changed from 3.01 Jactin House 24 Hood Street Manchester M4 6WX England to 5 Fleet Place London England EC4M 7rd on 28 March 2022	View PDF Registered office address changed from 3.01 Jactin House 24 Hood Street Manchester M4 6WX England to 5 Fleet Place London England EC4M 7rd on 28 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Mr Jose Rafael Uy as a director on 17 January 2022	View PDF Appointment of Mr Jose Rafael Uy as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Helen Everatt as a director on 17 January 2022	View PDF Termination of appointment of Helen Everatt as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AD01	Registered office address changed from No. 1 Spinningfields Quay Street Manchester M3 3JE United Kingdom to 3.01 Jactin House 24 Hood Street Manchester M4 6WX on 3 September 2021	View PDF Registered office address changed from No. 1 Spinningfields Quay Street Manchester M3 3JE United Kingdom to 3.01 Jactin House 24 Hood Street Manchester M4 6WX on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-03 GBP 1	View PDF Incorporation Statement of capital on 2021-02-03 GBP 1 - link opens in a new window - 46 pages (46 pages)

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ETIKA NOMINEES LIMITED

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