ETF SECURITIES (UK) LIMITED
LONDON DE FACTO 1820 LIMITED

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

Company number 07443535
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 3 LOMBARD STREET, LONDON, EC3V 9AA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of ETF SECURITIES (UK) LIMITED are www.etfsecuritiesuk.co.uk, and www.etf-securities-uk.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 Uk Limited is a Private Limited Company. The company registration number is 07443535. Etf Securities Uk Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Etf Securities Uk Limited is 3 Lombard Street London Ec3v 9aa. . JAMES, Martyn Paul is a Director of the company. ROBSON, Caspar Bewick Wentworth is a Director of the company. ROXBURGH, Joseph Lindsay is a Director of the company. SPITERI, Francis is a Director of the company. TUCKWELL, Graham John is a Director of the company. WEEKS, Mark is a Director of the company. WOOLLARD, Tyler James 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 "Combined office administrative service activities".


Current Directors

Director
JAMES, Martyn Paul
Appointed Date: 21 October 2015
43 years old
Director
ROBSON, Caspar Bewick Wentworth
Appointed Date: 28 October 2015
57 years old
Director
ROXBURGH, Joseph Lindsay
Appointed Date: 12 August 2014
53 years old
Director
SPITERI, Francis
Appointed Date: 30 October 2015
48 years old
Director
TUCKWELL, Graham John
Appointed Date: 19 July 2011
69 years old
Director
WEEKS, Mark
Appointed Date: 22 December 2010
63 years old
Director
WOOLLARD, Tyler James
Appointed Date: 13 August 2014
48 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 December 2010
Appointed Date: 18 November 2010
Director
AUTIER, Benoit
Resigned: 20 December 2012
Appointed Date: 22 December 2010
50 years old
Director
BRACKEN, Ruth
Resigned: 22 December 2010
Appointed Date: 18 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: 31 December 2012
56 years old
Director
TRAVERS SMITH LIMITED
Resigned: 22 December 2010
Appointed Date: 18 November 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 December 2010
Appointed Date: 18 November 2010

Persons With Significant Control

Etf Securities (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETF SECURITIES (UK) LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
09 Nov 2015
Appointment of Mr Francis Spiteri as a director on 30 October 2015
29 Oct 2015
Appointment of Mr Caspar Bewick Wentworth Robson as a director on 28 October 2015
...
... and 28 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
18 Nov 2010
Incorporation

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