Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jul 2023 |
DS01 |
Application to strike the company off the register
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Johan Olof Hellman on 25 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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12 Jan 2022 |
PSC05 |
Change of details for Etfmatic Group Limited as a person with significant control on 2 August 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Johan Olof Hellman on 2 August 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Luis Rivera Gurrea-Nozaleda as a director on 8 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Nov 2020 |
TM01 |
Termination of appointment of Jose Maria Garcia Benito as a director on 13 July 2020
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Luis Rivera Gurrea-Nozaleda on 1 October 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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27 Jan 2020 |
CH01 |
Director's details changed for Mr Johan Olof Hellman on 1 October 2019
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jul 2019 |
RP04TM01 |
Second filing for the termination of Jaime Garcia-Banon Sanz-Briz as a director
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24 Apr 2019 |
TM01 |
Termination of appointment of Jaime Garcia-Banon as a director on 3 October 2018
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ANNOTATION
Clarification a second filed TM01 was registered on 22/07/2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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25 Feb 2019 |
PSC02 |
Notification of Etfmatic Group Limited as a person with significant control on 15 September 2017
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25 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mrs Stefanie Isabel Buerggrafin Und Grafin Zu Dohna-Schlodien on 9 June 2017
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