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WISDOMTREE UK LIMITED - 1 King William Street, London, EC4N 7AF, England, United Kingdom
Company Information
- Company registration number
- 07443535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AF
- England 1 King William Street, London, EC4N 7AF, England UK
Management
- Managing Directors
- ZIEMBA, Peter
- HARTIGAN, James Andrew
- MARINOF, Alexis
- BELL, Stuart
- JOSEPH, Beena Gershone
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-18
- Age Of Company 2010-11-18 13 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- Wisdomtree International Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETF SECURITIES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300KX86X12QB4QC11
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2022-12-02
- Last Date: 2021-11-18
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WISDOMTREE UK LIMITED Company Description
- WISDOMTREE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07443535. Its current trading status is "live". It was registered 2010-11-18. It was previously called ETF SECURITIES (UK) LIMITED. It has declared SIC or NACE codes as "82110". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at 1 King William Street .
Get WISDOMTREE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wisdomtree Uk Limited - 1 King William Street, London, EC4N 7AF, England, United Kingdom
- 2010-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-06-24) - AA
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change-person-director-company-with-change-date (2022-08-17) - CH01
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change-person-director-company-with-change-date (2022-09-26) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-07) - CS01
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accounts-with-accounts-type-full (2021-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-06) - AA
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confirmation-statement-with-updates (2020-11-23) - CS01
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mortgage-satisfy-charge-full (2020-06-18) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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accounts-with-accounts-type-full (2019-08-15) - AA
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termination-director-company-with-name-termination-date (2019-09-01) - TM01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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confirmation-statement-with-updates (2019-11-18) - CS01
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change-to-a-person-with-significant-control (2019-11-18) - PSC05
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-17) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-18) - PSC07
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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accounts-with-accounts-type-full (2018-05-01) - AA
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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resolution (2018-05-03) - RESOLUTIONS
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resolution (2018-05-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-12-18) - CH01
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confirmation-statement-with-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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accounts-with-accounts-type-full (2015-10-02) - AA
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name (2014-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-01-02) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-full (2012-05-14) - AA
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termination-director-company-with-name (2012-12-21) - TM01
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capital-allotment-shares (2012-12-21) - SH01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-24) - TM02
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resolution (2011-01-17) - RESOLUTIONS
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termination-director-company-with-name (2011-01-24) - TM01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01
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change-account-reference-date-company-current-extended (2011-01-24) - AA01
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certificate-change-of-name-company (2011-01-25) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-11-18) - NEWINC