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ETFS CAPITAL HOLDINGS LIMITED - 15 Rathbone Place, London, W1T 1HU, England, United Kingdom
Company Information
- Company registration number
- 12170500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Rathbone Place
- London
- W1T 1HU
- England 15 Rathbone Place, London, W1T 1HU, England UK
Management
- Managing Directors
- LANSDELL, Ian
- TUCKWELL, Graham John
- BARLASS, Victoria
- JAMES, Martyn Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-08-22
- Age Of Company 2019-08-22 4 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Graham Tuckwell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETFS CAPITAL (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 98450060DCC450OD9C71
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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ETFS CAPITAL HOLDINGS LIMITED Company Description
- ETFS CAPITAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12170500. Its current trading status is "live". It was registered 2019-08-22. It was previously called ETFS CAPITAL (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 15 Rathbone Place .
Get ETFS CAPITAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etfs Capital Holdings Limited - 15 Rathbone Place, London, W1T 1HU, England, United Kingdom
- 2019-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-variation-of-rights-attached-to-shares (2023-07-04) - SH10
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accounts-with-accounts-type-small (2023-01-06) - AA
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certificate-change-of-name-company (2023-06-24) - CERTNM
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confirmation-statement-with-updates (2023-08-22) - CS01
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capital-name-of-class-of-shares (2023-07-13) - SH08
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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resolution (2023-07-04) - RESOLUTIONS
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memorandum-articles (2023-07-04) - MA
keyboard_arrow_right 2022
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capital-alter-shares-subdivision (2022-02-21) - SH02
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confirmation-statement-with-updates (2022-09-02) - CS01
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change-person-director-company-with-change-date (2022-09-02) - CH01
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change-person-director-company-with-change-date (2022-09-01) - CH01
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change-to-a-person-with-significant-control (2022-09-01) - PSC04
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memorandum-articles (2022-02-21) - MA
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resolution (2022-02-18) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-17) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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resolution (2021-05-27) - RESOLUTIONS
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memorandum-articles (2021-05-27) - MA
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confirmation-statement-with-updates (2021-08-24) - CS01
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second-filing-capital-allotment-shares (2021-02-23) - RP04SH01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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accounts-with-accounts-type-full (2021-11-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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capital-allotment-shares (2020-03-13) - SH01
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confirmation-statement-with-updates (2020-08-21) - CS01
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capital-allotment-shares (2020-07-01) - SH01
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capital-allotment-shares (2020-12-11) - SH01
keyboard_arrow_right 2019
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resolution (2019-11-29) - RESOLUTIONS
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capital-allotment-shares (2019-12-02) - SH01
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change-account-reference-date-company-current-extended (2019-12-02) - AA01
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incorporation-company (2019-08-22) - NEWINC
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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capital-redomination-of-shares (2019-11-29) - SH14
