| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WISDOMTREE INTERNATIONAL HOLDINGS LIMITED / 01/02/2021 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BELL / 15/09/2022 |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BEENA GERSHONE JOSEPH / 01/01/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT MUNI |
| 2021-04-07 |
delete address 3 LOMBARD STREET LONDON EC3V 9AA |
| 2021-04-07 |
insert address 1 KING WILLIAM STREET LONDON ENGLAND EC4N 7AF |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MS BEENA JOSEPH |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
3 LOMBARD STREET
LONDON
EC3V 9AA |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update num_mort_outstanding 1 => 0 |
| 2020-07-08 |
update num_mort_satisfied 0 => 1 |
| 2020-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074435350001 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WISDOMTREE INTERNATIONAL HOLDINGS LIMITED / 19/11/2018 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART BELL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXIS MARINOF |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW HARTIGAN |
| 2019-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT MACALPINE |
| 2019-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ABNER |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BARTON |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT MUNI / 18/12/2018 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BARTON / 18/12/2018 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KURT MACALPINE / 18/12/2018 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-06-08 |
insert company_previous_name ETF SECURITIES (UK) LIMITED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
update name ETF SECURITIES (UK) LIMITED => WISDOMTREE UK LIMITED |
| 2018-05-31 |
update statutory_documents COMPANY NAME CHANGED ETF SECURITIES (UK) LIMITED
CERTIFICATE ISSUED ON 31/05/18 |
| 2018-05-07 |
update num_mort_charges 0 => 1 |
| 2018-05-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-03 |
update statutory_documents ADOPT ARTICLES 11/04/2018 |
| 2018-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR AMIT MUNI |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY BARTON |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR KURT MACALPINE |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER ZIEMBA |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAY ABNER |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SPITERI |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUCKWELL |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROXBURGH |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEEKS |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYLER WOOLLARD |
| 2018-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074435350001 |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WISDOMTREE INTERNATIONAL HOLDINGS LIMITED |
| 2018-04-18 |
update statutory_documents CESSATION OF GRAHAM JOHN TUCKWELL AS A PSC |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN TUCKWELL |
| 2018-04-17 |
update statutory_documents CESSATION OF ETF SECURITIES (INTERNATIONAL) LIMITED AS A PSC |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASPAR ROBSON |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-01 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS SPITERI |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR CASPAR BEWICK WENTWORTH ROBSON |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL JAMES |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CARVELL |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-18 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH LINDSAY ROXBURGH |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR TYLER JAMES WOOLLARD |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-18 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHNSON |
| 2012-12-21 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT AUTIER |
| 2012-12-13 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-13 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT AUTIER / 08/08/2011 |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARVELL / 08/08/2011 |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WEEKS / 08/08/2011 |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED GRAHAM JOHN TUCKWELL |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
SIXTH FLOOR 2 LONDON WALL BUILDINGS
LONDON
EC2M 5PP |
| 2011-01-25 |
update statutory_documents COMPANY NAME CHANGED DE FACTO 1820 LIMITED
CERTIFICATE ISSUED ON 25/01/11 |
| 2011-01-24 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
10 SNOW HILL
LONDON
EC1A 2AL
ENGLAND |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED BENOIT AUTIER |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED CHARLES CARVELL |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MARK WEEKS |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 2011-01-17 |
update statutory_documents CHANGE OF NAME 22/12/2010 |
| 2010-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |