| Company Name | Go Etf Solutions Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC329482 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 June 2007(16 years, 10 months ago) |
| Dissolution Date | 21 December 2023 (4 months ago) |
| Previous Names | 3 |
Directors
| LLP Designated Member Name | Legal & General Investment Management (Holdings) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2018(10 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 21 December 2023) |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| LLP Designated Member Name | Legal & General Investment Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 2018(10 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 21 December 2023) |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| LLP Designated Member Name | Simon Lhur |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westbourne House 39a Westbourne Villas Hove BN3 4GG |
| LLP Designated Member Name | Mr Ajay Kumar Kejriwal |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 24 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Dalkeith Grove Stanmore HA7 4SF |
| LLP Designated Member Name | Crosby Capital Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Correspondence Address | Crosby Asset Management (Uk) Ltd 4th Floor St Jame 23 King Street London SW1Y 6QY |
| LLP Designated Member Name | SW1 Capital Lp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2008(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 October 2010) |
| Correspondence Address | PO Box 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands |
| LLP Designated Member Name | ETF Exchange (Europe) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2010(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 16 March 2018) |
| Correspondence Address | 4th Floor 3 Lombard Street London EC3V 9AA |
| LLP Designated Member Name | ETFS Im Holding Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2010(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 16 March 2018) |
| Correspondence Address | 4th Floor 3 Lombard Street London EC3V 9AA |
Contact
| Website | www.etfsecurities.com |
|---|
Location
| Registered Address | 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £812,948 |
| Net Worth | £548,710 |
| Cash | £647,720 |
| Current Liabilities | £216,446 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 2020 | Full accounts made up to 31 December 2019 (28 pages) |
|---|---|
| 8 October 2020 | Second filing for the notification of Legal & General Investment Management (Holdings) L as a person with significant control (7 pages) |
| 15 September 2020 | Cessation of Legal & General Investment Management Limited as a person with significant control on 16 March 2018 (1 page) |
| 15 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 12 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 29 May 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 11 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 4 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 11 April 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 9 April 2018 | Termination of appointment of Etf Exchange (Europe) Limited as a member on 16 March 2018 (1 page) |
| 9 April 2018 | Cessation of Etf Exchange (Europe) Limited as a person with significant control on 16 March 2018 (1 page) |
| 9 April 2018 | Registered office address changed from Go Etf Solutions Llp 3 Lombard Street London EC3V 9AA to One Coleman Street London EC2R 5AA on 9 April 2018 (1 page) |
| 9 April 2018 | Appointment of Legal & General Investment Management Limited as a member on 16 March 2018 (2 pages) |
| 9 April 2018 | Notification of Legal & General Investment Management (Holdings) Limited as a person with significant control on 16 March 2018
|
| 9 April 2018 | Appointment of Legal & General Investment Management (Holdings) Limited as a member on 16 March 2018 (2 pages) |
| 9 April 2018 | Termination of appointment of Etfs Im Holding Limited as a member on 16 March 2018 (1 page) |
| 9 April 2018 | Notification of Legal & General Investment Management Limited as a person with significant control on 16 March 2018 (2 pages) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 6 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Etf Exchange (Europe) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Etf Exchange (Europe) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 10 August 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 25 July 2016 | Annual return made up to 28 June 2016 (3 pages) |
| 25 July 2016 | Annual return made up to 28 June 2016 (3 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (27 pages) |
| 21 July 2015 | Annual return made up to 28 June 2015 (3 pages) |
| 21 July 2015 | Annual return made up to 28 June 2015 (3 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (28 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (28 pages) |
| 3 July 2014 | Registered office address changed from C/O Etfx Investment Management Llp 3 (Floor 4) Lombard Street London EC3V 9AA United Kingdom on 3 July 2014 (1 page) |
| 3 July 2014 | Annual return made up to 28 June 2014 (3 pages) |
| 3 July 2014 | Registered office address changed from C/O Etfx Investment Management Llp 3 (Floor 4) Lombard Street London EC3V 9AA United Kingdom on 3 July 2014 (1 page) |
| 3 July 2014 | Annual return made up to 28 June 2014 (3 pages) |
| 3 July 2014 | Registered office address changed from C/O Etfx Investment Management Llp 3 (Floor 4) Lombard Street London EC3V 9AA United Kingdom on 3 July 2014 (1 page) |
| 30 December 2013 | Company name changed etfx investment management LLP\certificate issued on 30/12/13
|
| 30 December 2013 | Company name changed etfx investment management LLP\certificate issued on 30/12/13
|
| 13 September 2013 | Full accounts made up to 31 December 2012 (27 pages) |
| 13 September 2013 | Full accounts made up to 31 December 2012 (27 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 (3 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 (3 pages) |
| 9 August 2012 | Annual return made up to 29 June 2012 (3 pages) |
| 9 August 2012 | Annual return made up to 29 June 2012 (3 pages) |
| 9 August 2012 | Member's details changed for Etfs Im Holding Limited on 30 June 2011 (1 page) |
| 9 August 2012 | Member's details changed for Etf Exchange (Europe) Limited on 29 July 2011 (1 page) |
| 9 August 2012 | Member's details changed for Etf Exchange (Europe) Limited on 29 July 2011 (1 page) |
| 9 August 2012 | Member's details changed for Etfs Im Holding Limited on 30 June 2011 (1 page) |
| 14 May 2012 | Full accounts made up to 31 December 2011 (26 pages) |
| 14 May 2012 | Full accounts made up to 31 December 2011 (26 pages) |
| 31 January 2012 | Resignation of an auditor (1 page) |
| 31 January 2012 | Resignation of an auditor (1 page) |
| 8 January 2012 | Resignation of an auditor (1 page) |
| 8 January 2012 | Resignation of an auditor (1 page) |
| 9 August 2011 | Annual return made up to 29 June 2011 (3 pages) |
| 9 August 2011 | Annual return made up to 29 June 2011 (3 pages) |
| 21 June 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 21 June 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 16 June 2011 | Registered office address changed from 6Th Floor 2 London Wall Buildings London EC2M 5PP England on 16 June 2011 (1 page) |
| 16 June 2011 | Registered office address changed from 6Th Floor 2 London Wall Buildings London EC2M 5PP England on 16 June 2011 (1 page) |
| 14 October 2010 | Company name changed SW1 capital management LLP\certificate issued on 14/10/10
|
| 14 October 2010 | Company name changed SW1 capital management LLP\certificate issued on 14/10/10
|
| 5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 1 October 2010 | Registered office address changed from Heston Business Court 19 Camp Road Wimbledon London SW19 4UW on 1 October 2010 (1 page) |
| 1 October 2010 | Appointment of Etf Exchange (Europe) Limited as a member (2 pages) |
| 1 October 2010 | Termination of appointment of Sw1 Capital Lp as a member (1 page) |
| 1 October 2010 | Termination of appointment of Sw1 Capital Lp as a member (1 page) |
| 1 October 2010 | Registered office address changed from Heston Business Court 19 Camp Road Wimbledon London SW19 4UW on 1 October 2010 (1 page) |
| 1 October 2010 | Termination of appointment of Simon Lhur as a member (1 page) |
| 1 October 2010 | Termination of appointment of Simon Lhur as a member (1 page) |
| 1 October 2010 | Appointment of Etf Exchange (Europe) Limited as a member (2 pages) |
| 1 October 2010 | Appointment of Etfs Im Holding Limited as a member (2 pages) |
| 1 October 2010 | Appointment of Etfs Im Holding Limited as a member (2 pages) |
| 1 October 2010 | Registered office address changed from Heston Business Court 19 Camp Road Wimbledon London SW19 4UW on 1 October 2010 (1 page) |
| 15 September 2010 | Annual return made up to 29 June 2010 (8 pages) |
| 15 September 2010 | Annual return made up to 29 June 2010 (8 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 30 July 2009 | Annual return made up to 29/06/09 (2 pages) |
| 30 July 2009 | Annual return made up to 29/06/09 (2 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from international house 1-6 yarmouth place london W1J 7BU (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from international house 1-6 yarmouth place london W1J 7BU (1 page) |
| 24 February 2009 | Annual return made up to 27/07/08 (3 pages) |
| 24 February 2009 | Annual return made up to 27/07/08 (3 pages) |
| 9 October 2008 | Member resigned ajay kejriwal (2 pages) |
| 9 October 2008 | Member resigned ajay kejriwal (2 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 4TH floor 23 king street london SW1Y 6QY (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 4TH floor 23 king street london SW1Y 6QY (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 21 May 2008 | LLP member appointed ajay kumar kejriwal (1 page) |
| 21 May 2008 | LLP member appointed ajay kumar kejriwal (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 1ST floor 243 knightsbridge london SW7 1DN (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 1ST floor 243 knightsbridge london SW7 1DN (1 page) |
| 22 April 2008 | LLP member appointed SW1 capital LP (1 page) |
| 22 April 2008 | Member resigned crosby capital services LIMITED (1 page) |
| 22 April 2008 | LLP member appointed SW1 capital LP (1 page) |
| 22 April 2008 | Member resigned crosby capital services LIMITED (1 page) |
| 24 February 2008 | Change of name 15/02/2008 (2 pages) |
| 24 February 2008 | Change of name 15/02/2008 (2 pages) |
| 21 February 2008 | Company name changed crosby capital management LLP\certificate issued on 24/02/08 (2 pages) |
| 21 February 2008 | Company name changed crosby capital management LLP\certificate issued on 24/02/08 (2 pages) |
| 10 January 2008 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 10 January 2008 | Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page) |
| 29 June 2007 | Incorporation (3 pages) |
| 29 June 2007 | Incorporation (3 pages) |