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E*TRADE UK NOMINEES LIMITED

Company number 03675662

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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)
20 Sep 2005 288a New director appointed
08 Dec 2004 363s Return made up to 30/11/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 30/11/03; full list of members
25 Oct 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed
29 Apr 2003 288b Director resigned
29 Apr 2003 288a New director appointed
07 Feb 2003 288c Director's particulars changed
30 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
10 Jul 2002 287 Registered office changed on 10/07/02 from: 42ND floor 1 canada square london E14 5AA
04 Jul 2002 287 Registered office changed on 04/07/02 from: mount pleasant house 2 mount pleasant cambridge CB3 0RN
19 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 288c Director's particulars changed
04 Jul 2001 288b Director resigned
04 Jul 2001 288a New director appointed
04 May 2001 AA Full accounts made up to 30 September 2000
20 Apr 2001 225 Accounting reference date shortened from 31/03/01 to 30/09/00
06 Mar 2001 288a New director appointed
06 Mar 2001 288a New secretary appointed
06 Mar 2001 363s Return made up to 30/11/00; full list of members
06 Mar 2001 AA Full accounts made up to 31 March 2000