ETF EXCHANGE (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9AA

Company number 06932720
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address 3 LOMBARD STREET, LOMBARD STREET, LONDON, EC3V 9AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of ETF EXCHANGE (EUROPE) LIMITED are www.etfexchangeeurope.co.uk, and www.etf-exchange-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etf Exchange Europe Limited is a Private Limited Company. The company registration number is 06932720. Etf Exchange Europe Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Etf Exchange Europe Limited is 3 Lombard Street Lombard Street London Ec3v 9aa. . KENNARD, Jason Spencer is a Director of the company. LI, Howard is a Director of the company. WEEKS, Mark is a Director of the company. Secretary BURGESS, Gregory has been resigned. Director BURGESS, Greg has been resigned. Director TUCKWELL, Graham John has been resigned. Director WOOLLARD, Tyler James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
KENNARD, Jason Spencer
Appointed Date: 01 June 2011
56 years old
Director
LI, Howard
Appointed Date: 23 April 2014
43 years old
Director
WEEKS, Mark
Appointed Date: 21 January 2010
63 years old

Resigned Directors

Secretary
BURGESS, Gregory
Resigned: 05 October 2010
Appointed Date: 12 June 2009
Director
BURGESS, Greg
Resigned: 05 October 2010
Appointed Date: 12 June 2009
69 years old
Director
TUCKWELL, Graham John
Resigned: 01 June 2011
Appointed Date: 12 June 2009
69 years old
Director
WOOLLARD, Tyler James
Resigned: 05 April 2014
Appointed Date: 10 June 2011
48 years old

Persons With Significant Control

Mr Graham John Tuckwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ETF EXCHANGE (EUROPE) LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Aug 2016
Group of companies' accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
02 Oct 2015
Group of companies' accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 25 more events
16 Jun 2010
Annual return made up to 12 June 2010 with full list of shareholders
16 Jun 2010
Director's details changed for Greg Burgess on 1 October 2009
16 Jun 2010
Director's details changed for Graham John Tuckwell on 1 October 2009
19 Feb 2010
Appointment of Mark Weeks as a director
12 Jun 2009
Incorporation

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