E*TRADE UK

Company number 03598221

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 09/11/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Oct 2012	CC04	Statement of company's objects	(2 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Sep 2012	MAR	Re-registration of Memorandum and Articles	(31 pages)
26 Sep 2012	FOA-RR	Re-registration assent	(1 page)
26 Sep 2012	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Sep 2012	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
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	(4 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
30 Nov 2011	AP03	Appointment of Michelle Lynn Ellingson as a secretary on 15 November 2011	(1 page)
30 Nov 2011	TM01	Termination of appointment of Nick Novakovic as a director on 4 November 2011	(1 page)
30 Nov 2011	TM01	Termination of appointment of Paul Andrew Chrimes as a director on 15 November 2011	(1 page)
30 Nov 2011	TM02	Termination of appointment of Paul Andrew Chrimes as a secretary on 15 November 2011	(1 page)
29 Nov 2011	AP01	Appointment of Randy Lee Tripp as a director on 15 November 2011	(2 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
21 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(6 pages)
13 Dec 2010	AD01	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 13 December 2010	(1 page)
16 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 66,632	(2 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)