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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)
15 May 2009 288a Director appointed ms. Michelle lynn ellingson
15 May 2009 288b Appointment Terminated Director michael klena
15 May 2009 288b Appointment Terminated Director richard taylor
15 May 2009 288a Director appointed mr. Nick novakovic
13 Jan 2009 88(2) Ad 05/01/09 gbp si 71052@0.01=710.52 gbp ic 65281.79/65992.31
09 Dec 2008 287 Registered office changed on 09/12/2008 from 42ND floor 1 canada square canary wharf london E14 5AA
18 Aug 2008 88(2) Ad 08/08/08 gbp si 67251@0.01=672.51 gbp ic 64609.28/65281.79
15 Jul 2008 363a Return made up to 15/07/08; full list of members
11 Jun 2008 288a Director appointed mr. Michael simon klena
11 Jun 2008 288b Appointment Terminated Director jack verkruysse
03 Apr 2008 AA Full accounts made up to 31 December 2007
20 Sep 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 15/07/07; full list of members
15 Dec 2006 288c Director's particulars changed
03 Nov 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 15/07/06; full list of members
21 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
23 Sep 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 15/07/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
22 Sep 2004 288c Director's particulars changed
13 Jul 2004 363s Return made up to 15/07/04; full list of members
25 Oct 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 288b Secretary resigned