E*TRADE UK NOMINEES LIMITED

03675662
NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH

Documents

Documents
Date Category Description Pages
04 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jan 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
06 Dec 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Aug 2016 accounts Annual Accounts 12 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 10 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
02 Dec 2014 officers Change of particulars for director (Ms. Michelle Lynn Ellingson) 2 Buy now
01 Dec 2014 officers Change of particulars for secretary (Michelle Ellingson) 1 Buy now
02 Jun 2014 accounts Annual Accounts 7 Buy now
03 Dec 2013 annual-return Annual Return 4 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2013 accounts Annual Accounts 8 Buy now
13 Apr 2013 officers Termination of appointment of director (Randy Tripp) 1 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
05 Dec 2012 officers Change of particulars for director (Ms. Michelle Lynn Ellingson) 2 Buy now
04 Dec 2012 officers Change of particulars for secretary (Michelle Ellingson) 2 Buy now
17 May 2012 accounts Annual Accounts 8 Buy now
02 Dec 2011 annual-return Annual Return 4 Buy now
29 Nov 2011 officers Appointment of director (Randy Lee Tripp) 2 Buy now
29 Nov 2011 officers Termination of appointment of director (Nick Novakovic) 1 Buy now
29 Nov 2011 officers Appointment of secretary (Michelle Ellingson) 1 Buy now
29 Nov 2011 officers Termination of appointment of director (Paul Chrimes) 1 Buy now
29 Nov 2011 officers Termination of appointment of secretary (Paul Chrimes) 1 Buy now
05 Aug 2011 accounts Annual Accounts 8 Buy now
29 Dec 2010 annual-return Annual Return 6 Buy now
13 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2010 accounts Annual Accounts 10 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Change of particulars for director (Ms. Michelle Lynn Ellingson) 2 Buy now
15 May 2009 officers Director appointed ms. Michelle lynn ellingson 2 Buy now
15 May 2009 officers Appointment terminated director richard taylor 1 Buy now
15 May 2009 officers Appointment terminated director michael klena 1 Buy now
15 May 2009 officers Director appointed mr. Nick novakovic 2 Buy now
20 Mar 2009 accounts Annual Accounts 8 Buy now
13 Mar 2009 annual-return Return made up to 30/11/08; full list of members 4 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from 42ND floor 1 canada square canary wharf london E14 5AA 1 Buy now
18 Apr 2008 officers Director appointed mr. Michael simion klena 1 Buy now
18 Apr 2008 officers Appointment terminated director jack verkruysse 1 Buy now
12 Mar 2008 accounts Annual Accounts 8 Buy now
20 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
08 Sep 2007 accounts Annual Accounts 8 Buy now
18 Jan 2007 accounts Annual Accounts 7 Buy now
19 Dec 2006 officers Director's particulars changed 1 Buy now
19 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
21 Jul 2006 officers New director appointed 1 Buy now
13 Feb 2006 annual-return Return made up to 30/11/05; full list of members 7 Buy now
23 Sep 2005 accounts Annual Accounts 7 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
08 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 8 Buy now
01 Mar 2004 annual-return Return made up to 30/11/03; full list of members 7 Buy now
25 Oct 2003 accounts Annual Accounts 7 Buy now
13 Aug 2003 officers Secretary resigned 1 Buy now
13 Aug 2003 officers New secretary appointed 2 Buy now
29 Apr 2003 officers Director resigned 1 Buy now
29 Apr 2003 officers New director appointed 2 Buy now
07 Feb 2003 officers Director's particulars changed 1 Buy now
30 Dec 2002 annual-return Return made up to 30/11/02; full list of members 7 Buy now
11 Oct 2002 accounts Annual Accounts 7 Buy now
24 Jul 2002 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
10 Jul 2002 address Registered office changed on 10/07/02 from: 42ND floor 1 canada square london E14 5AA 1 Buy now
04 Jul 2002 address Registered office changed on 04/07/02 from: mount pleasant house 2 mount pleasant cambridge CB3 0RN 1 Buy now
19 Dec 2001 annual-return Return made up to 30/11/01; full list of members 6 Buy now
04 Jul 2001 officers Director's particulars changed 1 Buy now
04 Jul 2001 officers Director resigned 1 Buy now
04 Jul 2001 officers New director appointed 2 Buy now
04 May 2001 accounts Annual Accounts 7 Buy now
20 Apr 2001 accounts Accounting reference date shortened from 31/03/01 to 30/09/00 1 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers New secretary appointed 2 Buy now
06 Mar 2001 annual-return Return made up to 30/11/00; full list of members 7 Buy now
06 Mar 2001 accounts Annual Accounts 7 Buy now
12 Sep 2000 officers New director appointed 3 Buy now
03 Aug 2000 officers Director resigned 1 Buy now
03 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
24 Feb 2000 annual-return Return made up to 30/11/99; full list of members 6 Buy now
31 Jan 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 May 1999 accounts Accounting reference date extended from 30/11/99 to 31/03/00 1 Buy now
14 Dec 1998 officers Secretary resigned 1 Buy now
14 Dec 1998 officers Director resigned 1 Buy now
14 Dec 1998 officers New director appointed 3 Buy now
14 Dec 1998 officers New secretary appointed;new director appointed 3 Buy now
30 Nov 1998 incorporation Incorporation Company 15 Buy now