ETF SECURITIES (INTERNATIONAL) LIMITED
LONDON DE FACTO 1821 LIMITED

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

Company number 07447871
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 3 LOMBARD STREET, LONDON, EC3V 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of ETF SECURITIES (INTERNATIONAL) LIMITED are www.etfsecuritiesinternational.co.uk, and www.etf-securities-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Securities International Limited is a Private Limited Company. The company registration number is 07447871. Etf Securities International Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Etf Securities International Limited is 3 Lombard Street London Ec3v 9aa. . JAMES, Martyn Paul is a Director of the company. ROXBURGH, Joseph Lindsay is a Director of the company. WEEKS, Mark is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AUTIER, Benoit has been resigned. Director BRACKEN, Ruth has been resigned. Director CARVELL, Charles has been resigned. Director JOHNSON, Matthew has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JAMES, Martyn Paul
Appointed Date: 27 November 2015
43 years old
Director
ROXBURGH, Joseph Lindsay
Appointed Date: 27 November 2015
53 years old
Director
WEEKS, Mark
Appointed Date: 22 December 2010
63 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 December 2010
Appointed Date: 23 November 2010
Director
AUTIER, Benoit
Resigned: 16 April 2013
Appointed Date: 22 December 2010
50 years old
Director
BRACKEN, Ruth
Resigned: 22 December 2010
Appointed Date: 23 November 2010
74 years old
Director
CARVELL, Charles
Resigned: 09 October 2015
Appointed Date: 22 December 2010
48 years old
Director
JOHNSON, Matthew
Resigned: 11 June 2014
Appointed Date: 16 April 2013
56 years old
Director
TRAVERS SMITH LIMITED
Resigned: 22 December 2010
Appointed Date: 23 November 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 December 2010
Appointed Date: 23 November 2010

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 SECURITIES (INTERNATIONAL) LIMITED Events

20 Jan 2017
Confirmation statement made on 23 November 2016 with updates
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
01 Dec 2015
Appointment of Mr Joseph Roxburgh as a director on 27 November 2015
30 Nov 2015
Appointment of Mr Martyn Paul James as a director on 27 November 2015
...
... and 27 more events
24 Jan 2011
Termination of appointment of Travers Smith Limited as a director
24 Jan 2011
Termination of appointment of Travers Smith Secretaries Limited as a director
24 Jan 2011
Termination of appointment of Ruth Bracken as a director
17 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-22
23 Nov 2010
Incorporation

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