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E*TRADE UK

Company number 03598221

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2013 DS01 Application to strike the company off the register
22 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 09/11/2012
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2012 CC04 Statement of company's objects
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2012 FOA-RR Re-registration assent
26 Sep 2012 CERT3 Certificate of re-registration from Limited to Unlimited
26 Sep 2012 MAR Re-registration of Memorandum and Articles
26 Sep 2012 RR05 Re-registration from a private limited company to a private unlimited company
25 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-07-25
  • GBP 67,324.57
17 May 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AP03 Appointment of Michelle Lynn Ellingson as a secretary on 15 November 2011
30 Nov 2011 TM01 Termination of appointment of Nick Novakovic as a director on 4 November 2011
30 Nov 2011 TM01 Termination of appointment of Paul Andrew Chrimes as a director on 15 November 2011
30 Nov 2011 TM02 Termination of appointment of Paul Andrew Chrimes as a secretary on 15 November 2011
29 Nov 2011 AP01 Appointment of Randy Lee Tripp as a director on 15 November 2011
05 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 13 December 2010
16 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 66,632
25 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 15/07/09; full list of members