ETF Exchange (Europe) Limited

Company Name	ETF Exchange (Europe) Limited
Company Status	Dissolved
Company Number	06932720
Category	Private Limited Company
Incorporation Date	12 June 2009(14 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Miss Victoria Chloe Watt Barlass
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 29 September 2020)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Ian Lansdell
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2019(10 years after company formation)
Appointment Duration	1 year, 3 months (closed 29 September 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Greg Burgess
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lucas Grange Haywards Heath West Sussex RH16 1JS

Director Name	Graham John Tuckwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	57 Berkeley Street Hawthorn Victoria 3122 Australia

Secretary Name	Gregory Burgess
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	3 Lucas Grange Haywards Heath West Sussex RH16 1JS

Director Name	Mark Weeks
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(7 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Jason Spencer Kennard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 March 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Tyler James Woollard
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(1 year, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2014)
Role	Cco
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Howard Li
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 April 2014(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Lombard Street Lombard Street London EC3V 9AA

Director Name	Mr Martyn Paul James
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(8 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Lombard Street Lombard Street London EC3V 9AA

Director Name	Mr Joseph Lindsay Roxburgh
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2020)
Role	Chief Financial Officer
Country of Residence	Jersey
Correspondence Address	33 Eastcheap London EC3M 1DT

Contact

Website	etfsecurities.com

Location

Registered Address	33 Eastcheap London EC3M 1DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

92 at £1	Etf Securities LTD 92.00% Ordinary
8 at £1	Lonsdale Consulting (Cayman) LTD 8.00% Ordinary

Financials

Year	2014
Turnover	£1,965,080
Net Worth	£1,328,431
Cash	£2,404,703
Current Liabilities	£1,388,306

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2020	Termination of appointment of Joseph Lindsay Roxburgh as a director on 22 May 2020 (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
23 March 2020	Application to strike the company off the register (1 page)
14 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
16 July 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
18 June 2019	Appointment of Mr Ian Lansdell as a director on 17 June 2019 (2 pages)
25 October 2018	Registered office address changed from C/O Rawlinson & Hunter Eighth Floor 6 New Street Square London EC4A 3AQ England to 33 Eastcheap London EC3M 1DT on 25 October 2018 (1 page)
25 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
24 September 2018	Registered office address changed from 38 Chancery Lane London WC2A 1EN England to C/O Rawlinson & Hunter Eighth Floor 6 New Street Square London EC4A 3AQ on 24 September 2018 (1 page)
27 July 2018	Director's details changed for Miss Victoria Chloe Watt Barlass on 25 July 2018 (2 pages)
26 July 2018	Registered office address changed from 3 Lombard Street Lombard Street London EC3V 9AA to 38 Chancery Lane London WC2A 1EN on 26 July 2018 (1 page)
26 July 2018	Appointment of Miss Victoria Chloe Watts Barlass as a director on 25 July 2018 (2 pages)
26 July 2018	Termination of appointment of Martyn Paul James as a director on 25 July 2018 (1 page)
23 March 2018	Termination of appointment of Mark Weeks as a director on 16 March 2018 (1 page)
23 March 2018	Termination of appointment of Howard Li as a director on 16 March 2018 (1 page)
23 March 2018	Appointment of Mr Joseph Lindsay Roxburgh as a director on 16 March 2018 (2 pages)
23 March 2018	Termination of appointment of Jason Spencer Kennard as a director on 16 March 2018 (1 page)
22 March 2018	Appointment of Mr Martyn Paul James as a director on 16 March 2018 (2 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
10 August 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
10 August 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
21 July 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
21 July 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
24 April 2014	Appointment of Mr Howard Li as a director (2 pages)
24 April 2014	Appointment of Mr Howard Li as a director (2 pages)
23 April 2014	Termination of appointment of Tyler Woollard as a director (1 page)
23 April 2014	Termination of appointment of Tyler Woollard as a director (1 page)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
16 October 2012	Group of companies' accounts made up to 31 December 2011 (36 pages)
5 January 2012	Section 519 (1 page)
5 January 2012	Section 519 (1 page)
12 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
17 August 2011	Director's details changed for Mark Weeks on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Tyler James Woollard on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mark Weeks on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Tyler James Woollard on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mark Weeks on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Tyler James Woollard on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mark Weeks on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Jason Spencer Kennard on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mark Weeks on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Jason Spencer Kennard on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Jason Spencer Kennard on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mark Weeks on 8 August 2011 (2 pages)
28 July 2011	Registered office address changed from 3 Floor 4 Lombard Street London EC3V 9AA United Kingdom on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from 3 Floor 4 Lombard Street London EC3V 9AA United Kingdom on 28 July 2011 (1 page)
26 July 2011	Director's details changed for Mark Weeks on 1 June 2011 (2 pages)
26 July 2011	Director's details changed for Mark Weeks on 1 June 2011 (2 pages)
26 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for Mark Weeks on 1 June 2011 (2 pages)
26 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
14 June 2011	Registered office address changed from 8Th Floor 6 New Street Square London EC4A 3AQ on 14 June 2011 (1 page)
14 June 2011	Appointment of Mr Jason Spencer Kennard as a director (2 pages)
14 June 2011	Registered office address changed from 8Th Floor 6 New Street Square London EC4A 3AQ on 14 June 2011 (1 page)
14 June 2011	Termination of appointment of Graham Tuckwell as a director (1 page)
14 June 2011	Termination of appointment of Graham Tuckwell as a director (1 page)
14 June 2011	Appointment of Mr Tyler James Woollard as a director (2 pages)
14 June 2011	Appointment of Mr Tyler James Woollard as a director (2 pages)
14 June 2011	Appointment of Mr Jason Spencer Kennard as a director (2 pages)
18 October 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
18 October 2010	Termination of appointment of Gregory Burgess as a secretary (1 page)
18 October 2010	Termination of appointment of Gregory Burgess as a secretary (1 page)
18 October 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
5 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 October 2010	Termination of appointment of Greg Burgess as a director (1 page)
5 October 2010	Termination of appointment of Greg Burgess as a director (1 page)
16 June 2010	Director's details changed for Greg Burgess on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Graham John Tuckwell on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Graham John Tuckwell on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Greg Burgess on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Graham John Tuckwell on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Greg Burgess on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
19 February 2010	Appointment of Mark Weeks as a director (2 pages)
19 February 2010	Appointment of Mark Weeks as a director (2 pages)
12 June 2009	Incorporation (33 pages)
12 June 2009	Incorporation (33 pages)

ETF Exchange (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London