ETFS IM HOLDING LIMITED
Company is dissolved
General Information
NAME
ETFS IM HOLDING LIMITED
COMPANY NUMBER
07226044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/04/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
16/04/2010
29/04/2010
DE FACTO 1761 LIMITED
LONDON
EC3M 1DT
33 Eastcheap
LONDON
EC3M 1DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Victoria Chloe Watt Barlass (924883231) Appointed |
| 14/08/2024 | New Board Member Ian Lansdell (925418153) Appointed |
| 27/05/2020 | Joseph Lindsay Roxburgh (912999034) has left the board |
Credit Risk Overview
Want to learn more about ETFS IM HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETFS IM HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETFS IM HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRAVERS SMITH SECRETARIES LIMITED Director: 16/04/2010 - 29/04/2010 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
29/04/2010 - 01/06/2011 (1 years and 1 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/06/2011 - 05/04/2014 (2 years and 10 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Victoria Chloe Watt Barlass (924883231) Appointed |
| 14/08/2024 | New Board Member Ian Lansdell (925418153) Appointed |
| 27/05/2020 | Joseph Lindsay Roxburgh (912999034) has left the board |
| 20/06/2019 | New Board Member Ian Lansdell (925418153) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 29/10/2018 | Change in Reg. Office |
| 27/09/2018 | New Accounts filed |
| 26/09/2018 | Change in Reg. Office |
| 30/07/2018 | Change in Reg. Office |
| 30/07/2018 | New Board Member Victoria Chloe Watt Barlass (924883231) Appointed |
| 30/07/2018 | Martyn Paul James (920215401) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | Joseph Lindsay Roxburgh (924455346) has left the board |
| 04/04/2018 | New Board Member Joseph Lindsay Roxburgh (912999034) Appointed |
| 27/03/2018 | New Board Member Joseph Lindsay Roxburgh (924455346) Appointed |
| 26/03/2018 | New Board Member Martyn Paul James (920215401) Appointed |
| 26/03/2018 | Jason Spencer Kennard (907232508) has left the board |
| 26/03/2018 | Howard Li (918714702) has left the board |
| 26/03/2018 | Mark Weeks (916082779) has left the board |
| 14/05/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 10/05/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 28/04/2014 | New Board Member Howard Li (918714702) Appointed |
| 25/04/2014 | Tyler James Woollard (913948950) has left the board |
| 20/09/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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