Advanced company searchLink opens in new window

E*TRADE SECURITIES LIMITED

Company number SC103238

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 6,006,917
27 Sep 2010 TM02 Termination of appointment of Michael Curcio as a secretary
13 Sep 2010 TM02 Termination of appointment of Paul Chrimes as a secretary
13 Sep 2010 AP03 Appointment of Mr. Michael Curcio as a secretary
31 Aug 2010 AP01 Appointment of Ms. Elizabeth Anne Purdy as a director
31 Aug 2010 AP03 Appointment of Ms Elizabeth Anne Purdy as a secretary
16 Jul 2010 TM01 Termination of appointment of Mathias Helleu as a director
07 Jul 2010 AP01 Appointment of Mr. Paul Wendell Brandow as a director
17 May 2010 TM01 Termination of appointment of Alexander Orban as a director
11 May 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of Salim Sebbata as a director
12 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Director Alexander Attila Orban on 29 December 2009
12 Jan 2010 CH01 Director's details changed for Salim Sebbata on 29 December 2009
12 Jan 2010 CH01 Director's details changed for Mathias Paul Helleu on 29 December 2009
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 5,936,406
20 May 2009 88(2) Ad 13/05/09\gbp si 15507@1=15507\gbp ic 5936406/5951913\
15 May 2009 288a Director appointed mr. Nick novakovic
15 May 2009 288b Appointment terminated director richard taylor
15 May 2009 288b Appointment terminated director michael klena
07 May 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 88(2) Capitals not rolled up
23 Feb 2009 363a Return made up to 29/12/08; full list of members
14 Jan 2009 88(2) Ad 05/01/09\gbp si 57119@1=57119\gbp ic 5827880/5884999\
15 Aug 2008 88(2) Ad 08/08/08\gbp si 53411@1=53411\gbp ic 5774469/5827880\