WISDOMTREE UK LIMITED
Company number 07443535 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-18 with updates · 4 pages | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 31 Mar 2025 | Termination of appointment of Peter Ziemba as a director on 2025-03-24 · 1 page | View document |
| 31 Mar 2025 | Director's details changed for Ms Beena Gershone Joseph on 2025-01-01 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Stuart Bell as a director on 2025-03-24 · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 4 pages | View document |
| 11 Jul 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-18 with updates · 4 pages | View document |
| 6 Jun 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 4 pages | View document |
| 30 Nov 2022 | Change of details for Wisdomtree International Holdings Limited as a person with significant control on 2021-02-01 · 2 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Stuart Bell on 2022-09-15 · 2 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 6 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 18 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074435350001 | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / WISDOMTREE INTERNATIONAL HOLDINGS LIMITED / 19/11/2018 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR STUART BELL | View document |
| 6 Sep 2019 | DIRECTOR APPOINTED MR JAMES ANDREW HARTIGAN | View document |
| 6 Sep 2019 | DIRECTOR APPOINTED MR ALEXIS MARINOF | View document |
| 1 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KURT MACALPINE | View document |
| 15 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABNER | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BARTON | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BARTON / 18/12/2018 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT MACALPINE / 18/12/2018 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT MUNI / 18/12/2018 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 31 May 2018 | COMPANY NAME CHANGED ETF SECURITIES (UK) LIMITED CERTIFICATE ISSUED ON 31/05/18 | View document |
| 3 May 2018 | ADOPT ARTICLES 11/04/2018 | View document |
| 1 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR PETER ZIEMBA | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR KURT MACALPINE | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR GREGORY BARTON | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MR AMIT MUNI | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR DAVID JAY ABNER | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR TYLER WOOLLARD | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WEEKS | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SPITERI | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROXBURGH | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUCKWELL | View document |
| 18 Apr 2018 | CESSATION OF GRAHAM JOHN TUCKWELL AS A PSC | View document |
| 18 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074435350001 | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WISDOMTREE INTERNATIONAL HOLDINGS LIMITED | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN TUCKWELL | View document |
| 17 Apr 2018 | CESSATION OF ETF SECURITIES (INTERNATIONAL) LIMITED AS A PSC | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CASPAR ROBSON | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR FRANCIS SPITERI | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED MR CASPAR BEWICK WENTWORTH ROBSON | View document |
| 27 Oct 2015 | DIRECTOR APPOINTED MR MARTYN PAUL JAMES | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARVELL | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR JOSEPH LINDSAY ROXBURGH | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR TYLER JAMES WOOLLARD | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON | View document |
| 18 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MR MATTHEW JOHNSON | View document |
| 21 Dec 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BENOIT AUTIER | View document |
| 13 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 14 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WEEKS / 08/08/2011 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARVELL / 08/08/2011 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT AUTIER / 08/08/2011 | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED GRAHAM JOHN TUCKWELL | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM SIXTH FLOOR 2 LONDON WALL BUILDINGS LONDON EC2M 5PP | View document |
| 25 Jan 2011 | COMPANY NAME CHANGED DE FACTO 1820 LIMITED CERTIFICATE ISSUED ON 25/01/11 | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | View document |
| 24 Jan 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED MARK WEEKS | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED BENOIT AUTIER | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED CHARLES CARVELL | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | View document |
| 17 Jan 2011 | CHANGE OF NAME 22/12/2010 | View document |
| 18 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |