ETE CN1325663 – 27/2/2018
Operating Trademark
Registered office address
30 City Road, 4th Floor, London, England, EC1Y 2AY
Company status
Active
Company type
Private limited Company
Incorporated on
15 May 2014
Accounts
Next accounts made up to 31 December 2019 due by 30 September 2020
Last accounts made up to 31 December 2018
Confirmation statement
Next statement date 1 June 2020 due by 15 June 2020
Last statement dated 1 June 2019
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, reminds market participants that the new regime for the reporting of
We welcome a positive outcome for investors, following our High Court proceedings over collective investment schemes. We brought a High Court claim against Lupton Fawcett
ASIC has made two orders permanently banning Calamvale based financial adviser David Eduardo Cubilla following his conviction of fraud. The conviction related to Mr Cubilla
The Federal Court has ordered Firstmac Limited to pay $8 million in penalties for failing to meet its design and distribution obligations (DDO). In ASIC’s
Next steps for open banking will include a new independent company to drive forward variable recurring payments. Open banking is a UK success story with
The FCA has found wholesale brokers need to enhance their systems, controls, risk awareness and training to guard against money laundering. The FCA focused on