Etfs Capital (UK) Limited. Head office in London. Check Director.

Etfs Capital (UK) Limited, London

Etfs Capital (Uk) Limited is a private limited company. Previously, it was called Etf Securities (International) Limited (changed on 2018-05-11). Situated at 15 Rathbone Place, London W1T 1HU, the aforementioned 13 years old firm was incorporated on 2010-11-23 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Martyn J. (appointed on 03 March 2022), Ian L. (appointed on 06 June 2019), Victoria B. (appointed on 25 July 2018).

About
Name: Etfs Capital (UK) Limited
Number: 07447871
Incorporation date: 2010-11-23
End of financial year: 31 December


Address:	15 Rathbone Place London W1T 1HU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Graham T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Etfs Capital (Uk) Limited confirmation statement filing is 2023-12-02. The previous confirmation statement was submitted on 2022-11-18. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only individual Graham T. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 6th, January 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2022-03-03 filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, January 2022 \| accounts	Free Download (24 pages)
AD01	Registered office address changed from 15 Rathbone Place London W1T 1HT England to 15 Rathbone Place London W1T 1HU on 2021-11-16 filed on: 16th, November 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 33 Eastcheap London EC3M 1DT England to 15 Rathbone Place London W1T 1HT on 2021-10-27 filed on: 27th, October 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, October 2020 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2020-05-22 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (45 pages)
SH01	Statement of Capital on 2019-06-04: 5530740.00 GBP filed on: 21st, June 2019 \| capital	Free Download (5 pages)
AP01	New director was appointed on 2019-06-06 filed on: 18th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019-06-18 director's details were changed filed on: 18th, June 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Rawlinson & Hunter Eighth Floor 6 New Street Square London EC4A 3AQ England to 33 Eastcheap London EC3M 1DT on 2018-10-25 filed on: 25th, October 2018 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (44 pages)
AD01	Registered office address changed from 38 Chancery Lane Chancery Lane London WC2A 1EN England to C/O Rawlinson & Hunter Eighth Floor 6 New Street Square London EC4A 3AQ on 2018-09-24 filed on: 24th, September 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-07-25 filed on: 26th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-25 filed on: 26th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018-07-25 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Lombard Street London EC3V 9AA to 38 Chancery Lane Chancery Lane London WC2A 1EN on 2018-07-17 filed on: 17th, July 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-11 filed on: 31st, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-05-11 filed on: 11th, May 2018 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, April 2018 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2018-04-06: 100.00 GBP filed on: 6th, April 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/04/18 filed on: 6th, April 2018 \| insolvency	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 6th, September 2016 \| accounts	Free Download (37 pages)
AR01	Annual return made up to 2015-11-23 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-11-27 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-27 filed on: 30th, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-09 filed on: 30th, November 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (40 pages)
AR01	Annual return made up to 2014-11-23 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (44 pages)
TM01	Director appointment termination date: 2014-06-11 filed on: 11th, June 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-18 filed on: 18th, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-18 filed on: 18th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-11-23 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (43 pages)
SH01	Statement of Capital on 2012-12-07: 100.00 GBP filed on: 14th, December 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-12-07: 100.00 GBP filed on: 14th, December 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2012-11-23 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 12th, October 2012 \| accounts	Free Download (40 pages)
AR01	Annual return made up to 2011-11-23 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-08-08 director's details were changed filed on: 15th, August 2011 \| officers	Free Download (3 pages)
CH01	On 2011-08-08 director's details were changed filed on: 15th, August 2011 \| officers	Free Download (3 pages)
CH01	On 2011-08-08 director's details were changed filed on: 15th, August 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Sixth Floor 2 London Wall Buildings London EC2M 5PP on 2011-07-19 filed on: 19th, July 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed de facto 1821 LIMITEDcertificate issued on 09/02/11 filed on: 9th, February 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-01-31 change of name
CONNOT	Change of name notice filed on: 9th, February 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 27th, January 2011 \| change of name	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-24 filed on: 24th, January 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-24 filed on: 24th, January 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-01-24 filed on: 24th, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-24 filed on: 24th, January 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-01-24 filed on: 24th, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-24 filed on: 24th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-24 filed on: 24th, January 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 2011-11-30 to 2011-12-31 filed on: 24th, January 2011 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2011-01-24 filed on: 24th, January 2011 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-01-17 filed on: 17th, January 2011 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, November 2010 \| incorporation	Free Download (16 pages)

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