ETFMATIC LTD
Company is dissolved
General Information
NAME
ETFMATIC LTD
COMPANY NUMBER
08856747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/01/2014
(10 years and 10 months old)
WEBSITE
www.etfmatic.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
Telephone: 02033897060
TPS: No
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7-10 Chandos Street
London
W1G 9DQ
Telephone: 33897060
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 |
|---|---|---|
| ETFMATIC GROUP LIMITED | Company is dissolved | View Report |
| ETFMATIC LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Johan Olof Hellman (918423631) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETFMATIC LTD?
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 ETFMATIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETFMATIC LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1980 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETFMATIC GROUP LIMITED | Company is dissolved | View Report |
| ETFMATIC LTD | Company is dissolved | View Report |
| ETFMATIC LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Johan Olof Hellman (918423631) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 12/03/2021 | Luis Rivera Gurrea-Nozaleda (917888825) has left the board |
| 19/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 12/11/2020 | Jose Maria Garcia Benito (924247449) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/04/2019 | Jaime Garcia-Banon (920458197) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | Thomas Charles Carnell (918423761) has left the board |
| 08/10/2018 | New Accounts filed |
| 10/09/2018 | Jose Maria Martinez De Haro Gonzales-Orejas (924257732) has left the board |
| 19/03/2018 | Justinian Boghici (924233585) has left the board |
| 02/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Jose Maria Martinez De Haro Gonzales-Orejas (924257732) Appointed |
| 29/01/2018 | New Board Member Jose Maria Garcia Benito (924247449) Appointed |
| 24/01/2018 | New Company Secretary Justinian Boghici (924233585) Appointed |
| 12/09/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Stefanie Isabel Buerggrafin Und Grafin Zu Dohna-Schlodien (923520145) Appointed |
| 09/02/2017 | New Annual Return filed |
| 16/08/2016 | Drago Indjic (920421064) has left the board |
| 24/03/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Jaime Garcia-Banon (920458197) Appointed |
| 29/01/2016 | New Board Member Jaime Garcia-Banon (920458197) Appointed |
| 18/01/2016 | New Board Member Drago Indjic (920421064) Appointed |
| 08/01/2016 | Change in Reg. Office |
| 03/12/2015 | Change in Reg. Office |
| 24/11/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 03/02/2015 | Change in Reg. Office |
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