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E*TRADE SECURITIES LIMITED

Company number SC103238

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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)
10 Jun 2008 288b Appointment terminated director jack verkruysse
11 Apr 2008 288a Director appointed director alexander attila orban
09 Apr 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 29/12/07; full list of members
08 Jan 2008 88(2)R Ad 19/12/07--------- £ si 62966@1=62966 £ ic 5711503/5774469
20 Dec 2007 288b Director resigned
10 Oct 2007 88(2)R Ad 27/09/07--------- £ si 52472@1=52472 £ ic 5659031/5711503
28 Sep 2007 288c Director's particulars changed
06 Sep 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 288a New director appointed
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 MISC Execute & deliver certificate
02 Apr 2007 288b Director resigned
13 Mar 2007 288c Director's particulars changed
22 Feb 2007 410(Scot) Partic of mort/charge *
19 Jan 2007 88(2)R Ad 29/12/06--------- £ si 3000@1
09 Jan 2007 122 £ sr 350@1 08/12/06
09 Jan 2007 MEM/ARTS Memorandum and Articles of Association
09 Jan 2007 88(2)R Ad 08/12/06--------- £ si 3500@1
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2007 363a Return made up to 29/12/06; full list of members
15 Dec 2006 288c Director's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 88(2)O Ad 30/12/05--------- £ si 200@1
05 Jul 2006 288b Director resigned