ETF INVESTMENTS LTD


Registered number: 04340155
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Name: ETF INVESTMENTS LTD
ETF INVESTMENTS LIMITED
Address: THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
Incorporation Date: 2001-12-14

Company status: Active


Company Documents

date name form type
2022-09-26 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-22 CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-21 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES CS01
2021-12-17 CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES CS01
2020-02-27 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES CS01
2020-08-18 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-17 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-11 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES CS01
2018-02-02 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-02-21 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-09 14/12/15 FULL LIST AR01
2015-05-13 14/12/14 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-21 FIRST GAZETTE GAZ1
2015-05-16 DISS40 (DISS40(SOAD)) DISS40
2014-03-10 14/12/13 FULL LIST AR01
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WORDSWORTH HAMLYN / 14/10/2013 CH01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WORDSWORTH HAMLYN / 14/12/2012 CH01
2013-10-16 REGISTERED OFFICE CHANGED ON 16/10/2013 FROMFARLEY OAK FARLEY CHAMBERLAYNEBRAISHFIELDROMSEYHAMPSHIRESO51 0QRUNITED KINGDOM AD01
2013-01-08 14/12/12 FULL LIST AR01
2013-01-08 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH HAMLYN / 14/12/2012 CH03
2013-01-08 REGISTERED OFFICE CHANGED ON 08/01/2013 FROMBRINDAVAN 5 RIVERSIDE ESTATEUPPER WOODFORDSALISBURYWILTSHIRESP4 6PAUNITED KINGDOM AD01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-11 14/12/10 FULL LIST AR01
2011-07-29 REGISTERED OFFICE CHANGED ON 29/07/2011 FROMLOCKS FARMCHURCH HILL REDLYNCHSALISBURYWILTSHIRESP5 2HS AD01
2011-12-21 14/12/11 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-14 14/12/09 FULL LIST AR01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WORDSWORTH HAMLYN / 14/12/2009 CH01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-09 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2008-10-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-03 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-21 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363s
2006-02-17 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2006-03-22 COMPANY NAME CHANGEDBOATMATCH.COM CHARTERS LIMITEDCERTIFICATE ISSUED ON 22/03/06 CERTNM
2006-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-01-18 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2004-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-03-05 REGISTERED OFFICE CHANGED ON 05/03/04 FROM:LOCKS FARMCHURCH HILL, REDLYNCHSALISBURYWILTSHIRE SP5 2HS 287
2004-01-21 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2003-10-14 COMPANY NAME CHANGEDMYSTERY PAGE LIMITEDCERTIFICATE ISSUED ON 14/10/03 CERTNM
2003-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-02-11 DIRECTOR RESIGNED 288b
2002-02-11 S366A DISP HOLDING AGM 06/02/02 ELRES
2002-02-15 NEW SECRETARY APPOINTED 288a
2002-02-11 NEW DIRECTOR APPOINTED 288a
2002-02-11 SECRETARY RESIGNED 288b
2002-02-11 REGISTERED OFFICE CHANGED ON 11/02/02 FROM:NUMBER 1 LONDON ROADSOUTHAMPTONHAMPSHIRE SO15 2AE 287
2002-12-20 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2002-02-11 AD 06/02/02---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2024-09-29 23:00:44