Advanced company searchLink opens in new window

WOMEN IN ETFS EUROPE LIMITED

Company number 09670323

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2018 AP01 Appointment of Helena Conradie as a director on 12 June 2018
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
13 Apr 2018 AD01 Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ England to 130 Jermyn Street 6th Floor St James's London SW1Y 4UR on 13 April 2018
22 Jan 2018 AD02 Register inspection address has been changed from 60 Ludgate Hill C/O Ropes & Gray International Llp (Monica Gogna) London EC4M 7AW England to Dechert Llp 160 Queen Victoria Street London EC4V 4QQ
25 Aug 2017 CH01 Director's details changed for Valérie Baudson on 24 August 2017
18 Aug 2017 AP01 Appointment of Isabelle Bourcier as a director on 18 August 2017
18 Aug 2017 AP01 Appointment of Valérie Baudson as a director on 18 August 2017
14 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
04 Jul 2017 TM01 Termination of appointment of Olena Tokar as a director on 4 July 2017
04 Jul 2017 TM01 Termination of appointment of Barbara Mahe as a director on 4 July 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2017 TM01 Termination of appointment of Isabelle Bourcier as a director on 20 May 2017
10 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
20 Mar 2017 TM01 Termination of appointment of Jamie Cinnamon Pawliczek as a director on 20 March 2017
14 Mar 2017 AP03 Appointment of Ms Monica Gogna as a secretary on 14 March 2017
10 Mar 2017 AD03 Register(s) moved to registered inspection location 60 Ludgate Hill C/O Ropes & Gray International Llp (Monica Gogna) London EC4M 7AW
10 Mar 2017 AD02 Register inspection address has been changed to 60 Ludgate Hill C/O Ropes & Gray International Llp (Monica Gogna) London EC4M 7AW
09 Jan 2017 TM02 Termination of appointment of Jamie Pawliczek as a secretary on 31 December 2016
06 Dec 2016 TM01 Termination of appointment of Eleanor Sophie Vera Maria Hope-Bell as a director on 22 November 2016
06 Dec 2016 TM01 Termination of appointment of Deborah Anne Regal as a director on 22 November 2016
06 Dec 2016 TM01 Termination of appointment of Isabell Moessler as a director on 22 November 2016
28 Sep 2016 TM01 Termination of appointment of Manuela Sperandeo as a director on 20 September 2016
07 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
07 Jul 2016 TM01 Termination of appointment of Elise Golden as a director on 29 June 2016
27 Apr 2016 AP01 Appointment of Ms Carmen Gonzalez-Calatayud as a director on 27 October 2015