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E*TRADE SECURITIES LIMITED
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E*TRADE SECURITIES LIMITED: Filings

    • Overview

    Company NameE*TRADE SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC103238
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for E*TRADE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		7 pages4.26(Scot)

    Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Jun 21, 2017

    		2 pagesAD01

    Registered office address changed from 115 George Street 4th Floor Edinburgh EH2 4JN to Atria One 144 Morrison Street Edinburgh EH3 8EX on May 17, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2017

    		LRESSP

    Statement of capital on Mar 30, 2017

    • Capital: GBP 1.00
    		6 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of capital reduction documents 30/03/2017
    		RES13

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Confirmation statement made on Dec 29, 2016 with updates

    		7 pagesCS01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Termination of appointment of Beverley Van Der Sluis as a director on Dec 31, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Termination of appointment of Martin Carl Powell as a director on Jun 22, 2016

    		1 pagesTM01

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 6,109,432
    		SH01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 6,109,432
    		SH01

    Secretary's details changed for Ms. Michelle Lynn Ellingson on Dec 30, 2014

    		1 pagesCH03

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Mar 06, 2014

    		1 pagesAD01

    Annual return made up to Dec 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 01, 2014

    Statement of capital on Jan 01, 2014

    • Capital: GBP 6,109,432
    		SH01

    Director's details changed for Mr. Paul Wendell Brandow on Dec 31, 2013

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 07, 2013

    • Capital: GBP 6,109,432
    		3 pagesSH01

    Termination of appointment of Michael Curcio as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0