ETFS IM HOLDING LIMITED
LONDON DE FACTO 1761 LIMITED

Hellopages » City of London » City of London » EC3V 9AA
Company number 07226044
Status Active
Incorporation Date 16 April 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 Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ETFS IM HOLDING LIMITED are www.etfsimholding.co.uk, and www.etfs-im-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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.Etfs Im Holding Limited is a Private Limited Company. The company registration number is 07226044. Etfs Im Holding Limited has been working since 16 April 2010. The present status of the company is Active. The registered address of Etfs Im Holding Limited is 3 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 TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TUCKWELL, Graham John has been resigned. Director WOOLLARD, Tyler James 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.".


etfs im holding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

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: 01 June 2011
63 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 April 2010
Appointed Date: 16 April 2010
Director
BRACKEN, Ruth
Resigned: 29 April 2010
Appointed Date: 16 April 2010
74 years old
Director
TUCKWELL, Graham John
Resigned: 01 June 2011
Appointed Date: 29 April 2010
69 years old
Director
WOOLLARD, Tyler James
Resigned: 05 April 2014
Appointed Date: 01 June 2011
48 years old
Director
TRAVERS SMITH LIMITED
Resigned: 29 April 2010
Appointed Date: 16 April 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 29 April 2010
Appointed Date: 16 April 2010

ETFS IM HOLDING LIMITED Events

10 May 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
06 May 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 27 more events
30 Apr 2010
Termination of appointment of Travers Smith Secretaries Limited as a secretary
30 Apr 2010
Termination of appointment of Travers Smith Limited as a director
29 Apr 2010
Company name changed de facto 1761 LIMITED\certificate issued on 29/04/10
  • RES15 ‐ Change company name resolution on 2010-04-29
29 Apr 2010
Change of name notice
16 Apr 2010
Incorporation

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