E* TRADE UK (HOLDINGS) LIMITED filing history - Find and update company information

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E* TRADE UK (HOLDINGS) LIMITED

Company number 03565369

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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)
12 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 May 2017	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to Hay's Galleria 1 Hays Lane London SE1 2rd on 22 May 2017	View PDF Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to Hay's Galleria 1 Hays Lane London SE1 2rd on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Hays Galleria 1 Hays Lane London SE1 2rd on 5 May 2017	View PDF Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Hays Galleria 1 Hays Lane London SE1 2rd on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 1	View PDF Statement of capital on 30 March 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 30/03/17	View PDF Solvency Statement dated 30/03/17 - link opens in a new window - 1 page (1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 214,472.72	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 214,472.72 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 214,472.72	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 214,472.72 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 214,472.72	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 214,472.72 - link opens in a new window - 4 pages (4 pages)
16 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 214,472.72	View PDF Statement of capital following an allotment of shares on 7 November 2013 GBP 214,472.72 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AD01	Registered office address changed from Sun Court 4Th Floor 66-67 Cornhill London EC3V 3NB United Kingdom on 6 August 2013	View PDF Registered office address changed from Sun Court 4Th Floor 66-67 Cornhill London EC3V 3NB United Kingdom on 6 August 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 213,446.31	View PDF Statement of capital following an allotment of shares on 24 May 2013 GBP 213,446.31 - link opens in a new window - 3 pages (3 pages)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2013	TM01	Termination of appointment of Randy Tripp as a director	View PDF Termination of appointment of Randy Tripp as a director - link opens in a new window - 1 page (1 page)

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