ETF Services Limited

Company Name	ETF Services Limited
Directors	Andrew McConnell and Aikaterini Kolyva
Company Status	Active
Company Number	09511877
Category	Private Limited Company
Incorporation Date	26 March 2015(9 years, 1 month ago)

Business Activity

Section P	Education
SIC 85600	Educational support services
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Andrew McConnell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	157-197 Buckingham Palace Road London SW1W 9SP

Director Name	Ms Aikaterini Kolyva
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Greek
Status	Current
Appointed	20 February 2023(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	157-197 Buckingham Palace Road London SW1W 9SP

Secretary Name	Miss Chloe Victoria Annetts
Status	Current
Appointed	22 January 2024(8 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	157-197 Buckingham Palace Road London SW1W 9SP

Director Name	Mr David Russell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	157-197 Buckingham Palace Road London SW1W 9SP

Secretary Name	Dr Gina Hobson
Status	Resigned
Appointed	26 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	157-197 Buckingham Palace Road London SW1W 9SP

Director Name	Mr Stephen Roy Freer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 13 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	157-197 Buckingham Palace Road London SW1W 9SP

Director Name	Ms Jennifer Lucy Jarvis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2022(7 years after company formation)
Appointment Duration	10 months, 1 week (resigned 20 February 2023)
Role	CEO
Country of Residence	England
Correspondence Address	157-197 Buckingham Palace Road London SW1W 9SP

Secretary Name	Mrs Rowena Lovell
Status	Resigned
Appointed	05 December 2023(8 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 January 2024)
Role	Company Director
Correspondence Address	157-197 Buckingham Palace Road London SW1W 9SP

Location

Registered Address	157-197 Buckingham Palace Road London SW1W 9SP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months from now)

Filing History

25 March 2024	Confirmation statement made on 23 March 2024 with no updates (3 pages)
2 February 2024	Termination of appointment of Rowena Lovell as a secretary on 21 January 2024 (1 page)
2 February 2024	Appointment of Miss Chloe Victoria Annetts as a secretary on 22 January 2024 (2 pages)
22 January 2024	Accounts for a dormant company made up to 31 March 2023 (12 pages)
19 December 2023	Appointment of Mrs Rowena Lovell as a secretary on 5 December 2023 (2 pages)
19 December 2023	Termination of appointment of Gina Hobson as a secretary on 5 December 2023 (1 page)
24 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
23 March 2023	Appointment of Ms Aikaterini Kolyva as a director on 20 February 2023 (2 pages)
16 March 2023	Termination of appointment of Jennifer Lucy Jarvis as a director on 20 February 2023 (1 page)
9 January 2023	Accounts for a small company made up to 31 March 2022 (16 pages)
27 April 2022	Appointment of Ms Jennifer Lucy Jarvis as a director on 15 April 2022 (2 pages)
27 April 2022	Termination of appointment of David Russell as a director on 15 April 2022 (1 page)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
24 January 2022	Full accounts made up to 31 March 2021 (15 pages)
21 January 2022	Auditor's resignation (1 page)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
23 February 2021	Full accounts made up to 31 March 2020 (16 pages)
30 June 2020	Appointment of Mr Andrew Mcconnell as a director on 24 June 2020 (2 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
27 December 2019	Full accounts made up to 31 March 2019 (16 pages)
19 December 2019	Termination of appointment of Stephen Roy Freer as a director on 13 December 2019 (1 page)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
19 December 2018	Full accounts made up to 31 March 2018 (15 pages)
3 May 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
10 January 2018	Full accounts made up to 31 March 2017 (13 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
21 November 2016	Appointment of Mr Stephen Roy Freer as a director on 21 November 2016 (2 pages)
21 November 2016	Registered office address changed from Fourth Floor 157-197 Buckingham Palace Road Victoria London England SW1W 9SP England to 157-197 Buckingham Palace Road London SW1W 9SP on 21 November 2016 (1 page)
21 November 2016	Appointment of Mr Stephen Roy Freer as a director on 21 November 2016 (2 pages)
21 November 2016	Registered office address changed from Fourth Floor 157-197 Buckingham Palace Road Victoria London England SW1W 9SP England to 157-197 Buckingham Palace Road London SW1W 9SP on 21 November 2016 (1 page)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (3 pages)
21 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (3 pages)
26 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-26 GBP 1,000 (26 pages)
26 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-26 GBP 1,000 (26 pages)

ETF Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London