ETFS CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ETFS CAPITAL (UK) LIMITED
COMPANY NUMBER
07447871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2010
(14years old)
WEBSITE
www.etfsecurities.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/02/2011
11/05/2018
ETF SECURITIES (INTERNATIONAL) LIMITED
View all previous names
LONDON
W1T 1NB
Telephone: 02074484330
TPS: No
15 Rathbone Street
LONDON
W1T 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETFS CAPITAL LTD | N/A | N/A |
| ETFS CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| ETFS CAPITAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Victoria Chloe Watt Barlass (924883231) has left the board |
| 23/11/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETFS CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETFS CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETFS CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2019 - Present (5 years and 6 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/03/2022 - Present (2 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 23/11/2010 - Present (14years) Secretary: 23/11/2010 - Present (14years) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
23/11/2010 - Present (14years) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
23/11/2010 - Present (14years) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETFS CAPITAL LTD | N/A | N/A |
| ETFS CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| ETFS CAPITAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ETF STREAM LIMITED | Active - Accounts Filed | View Report |
| ETFS MEDIA (UK) LIMITED | Active - Accounts Filed | View Report |
| ETFS CAPITAL HOLDINGS 3 LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Victoria Chloe Watt Barlass (924883231) has left the board |
| 23/11/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Martyn Paul James (920215401) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 27/05/2020 | Joseph Lindsay Roxburgh (912999034) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Ian Lansdell (925418153) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 26/09/2018 | Change in Reg. Office |
| 30/07/2018 | Martyn Paul James (920215401) has left the board |
| 30/07/2018 | New Board Member Victoria Chloe Watt Barlass (924883231) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 04/06/2018 | Mark Weeks (915716649) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 10/12/2015 | Joseph Roxburgh (920314046) has left the board |
| 10/12/2015 | New Board Member Joseph Lindsay Roxburgh (912999034) Appointed |
| 03/12/2015 | New Board Member Joseph Roxburgh (920314046) Appointed |
| 02/12/2015 | New Board Member Martyn Paul James (920215401) Appointed |
| 02/12/2015 | Charles Carvell (911353699) has left the board |
| 07/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 13/06/2014 | Matthew Johnson (914198866) has left the board |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | Benoit Autier (915716585) has left the board |
| 20/12/2013 | New Board Member Matthew Johnson (914198866) Appointed |
| 07/10/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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