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E*TRADE SECURITIES LIMITED - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC103238
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Managing Directors
- BRANDOW, Paul Wendell
- Company secretaries
- ELLINGSON, Michelle Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-19
- Dissolved on
- 2018-01-04
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Michelle Ellingson
- Paul Brandow
- Michelle Ellingson
- Paul Brandow
- E*Trade Uk (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- E*TRADE INSTITUTIONAL SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 549300Z00X8ZIWX10E56
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-12-29
-
E*TRADE SECURITIES LIMITED Company Description
- E*TRADE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC103238. Its current trading status is "closed". It was registered 1987-02-19. It was previously called E*TRADE INSTITUTIONAL SECURITIES LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Atria One .
Get E*TRADE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E*trade Securities Limited - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-01-04) - GAZ2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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mortgage-satisfy-charge-full (2017-01-05) - MR04
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confirmation-statement-with-updates (2017-01-12) - CS01
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legacy (2017-03-30) - CAP-SS
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legacy (2017-03-30) - SH20
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resolution (2017-03-30) - RESOLUTIONS
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liquidation-voluntary-return-of-final-meeting-scotland (2017-10-04) - 4.26(Scot)
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capital-statement-capital-company-with-date-currency-figure (2017-03-30) - SH19
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resolution (2017-04-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-full (2015-09-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-01) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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change-person-secretary-company-with-change-date (2014-12-31) - CH03
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accounts-with-accounts-type-full (2014-05-29) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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capital-allotment-shares (2013-06-06) - SH01
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termination-director-company-with-name (2013-08-02) - TM01
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capital-allotment-shares (2013-11-16) - SH01
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change-person-director-company-with-change-date (2013-12-31) - CH01
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accounts-with-accounts-type-full (2013-06-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-16) - AA
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change-person-director-company-with-change-date (2012-04-24) - CH01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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appoint-person-director-company-with-name (2012-01-07) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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appoint-person-director-company-with-name (2011-03-28) - AP01
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accounts-with-accounts-type-full (2011-08-04) - AA
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termination-secretary-company-with-name (2011-08-31) - TM02
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-director-company-with-name (2011-08-31) - TM01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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statement-of-companys-objects (2011-11-08) - CC04
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termination-director-company-with-name (2011-11-30) - TM01
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change-person-secretary-company-with-change-date (2011-11-30) - CH03
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resolution (2011-11-08) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-05) - SH01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-16) - TM01
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-08-31) - AP01
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appoint-person-secretary-company-with-name (2010-08-31) - AP03
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capital-allotment-shares (2010-12-13) - SH01
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appoint-person-director-company-with-name (2010-09-27) - AP01
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capital-allotment-shares (2010-09-27) - SH01
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termination-secretary-company-with-name (2010-09-13) - TM02
-
appoint-person-secretary-company-with-name (2010-09-13) - AP03
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termination-secretary-company-with-name (2010-09-27) - TM02
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accounts-with-accounts-type-full (2010-05-11) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 88(2)
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legacy (2009-05-20) - 88(2)
-
legacy (2009-05-15) - 288a
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legacy (2009-05-15) - 288b
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accounts-with-accounts-type-full (2009-05-07) - AA
-
legacy (2009-03-18) - 88(2)
-
legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 88(2)R
-
legacy (2008-01-25) - 363a
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accounts-with-accounts-type-full (2008-04-09) - AA
-
legacy (2008-04-11) - 288a
-
legacy (2008-06-10) - 288b
-
legacy (2008-08-15) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 363a
-
resolution (2007-01-09) - RESOLUTIONS
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legacy (2007-01-09) - 88(2)R
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memorandum-articles (2007-01-09) - MEM/ARTS
-
legacy (2007-01-09) - 122
-
legacy (2007-01-19) - 88(2)R
-
legacy (2007-02-22) - 410(Scot)
-
legacy (2007-03-13) - 288c
-
legacy (2007-10-10) - 88(2)R
-
miscellaneous (2007-06-06) - MISC
-
resolution (2007-06-06) - RESOLUTIONS
-
legacy (2007-07-06) - 288a
-
accounts-with-accounts-type-full (2007-09-06) - AA
-
legacy (2007-09-28) - 288c
-
legacy (2007-12-20) - 288b
-
legacy (2007-04-02) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 88(2)R
-
legacy (2006-01-13) - 363s
-
legacy (2006-02-23) - 288b
-
legacy (2006-06-07) - 288b
-
legacy (2006-06-08) - 288b
-
legacy (2006-06-12) - 288a
-
legacy (2006-07-04) - 88(2)R
-
legacy (2006-07-05) - 288b
-
legacy (2006-10-24) - 88(2)O
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-12-15) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 363s
-
statement-of-affairs (2005-01-14) - SA
-
resolution (2005-05-17) - RESOLUTIONS
-
legacy (2005-05-19) - 288a
-
legacy (2005-01-14) - 88(2)R
-
accounts-with-accounts-type-full (2005-10-05) - AA
-
legacy (2005-10-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 288b
-
legacy (2004-03-01) - 88(2)R
-
legacy (2004-01-23) - 363s
-
legacy (2004-09-24) - 288c
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
statement-of-affairs (2004-03-01) - SA
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 288a
-
legacy (2003-04-28) - 288b
-
legacy (2003-08-05) - 288a
-
legacy (2003-08-05) - 288b
-
legacy (2003-08-05) - 88(3)
-
legacy (2003-10-10) - 123
-
resolution (2003-10-10) - RESOLUTIONS
-
legacy (2003-02-05) - 363s
-
legacy (2003-10-10) - 88(2)R
-
legacy (2003-11-10) - 288b
-
legacy (2003-11-10) - 288a
-
accounts-with-accounts-type-full (2003-10-22) - AA
-
legacy (2003-08-05) - 88(2)R
-
legacy (2003-10-10) - 88(3)
-
legacy (2003-10-21) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 88(2)R
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-09-10) - 288b
-
legacy (2002-09-10) - 288a
-
legacy (2002-07-23) - 225
-
resolution (2002-07-18) - RESOLUTIONS
-
legacy (2002-06-14) - 287
-
legacy (2002-06-05) - 363s
-
certificate-change-of-name-company (2002-05-22) - CERTNM
-
legacy (2002-04-18) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 288c
-
legacy (2001-12-13) - 288b
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-02) - 288b
-
legacy (2001-07-16) - 288b
-
legacy (2001-06-29) - 288b
-
legacy (2001-06-29) - 288c
-
accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-02-16) - 288a
-
legacy (2001-02-14) - 363s
-
legacy (2001-01-09) - 287
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 363a
-
accounts-with-accounts-type-full (2000-01-31) - AA
-
legacy (2000-05-10) - 225
-
certificate-change-of-name-company (2000-07-03) - CERTNM
-
legacy (2000-07-19) - 287
-
resolution (2000-08-16) - RESOLUTIONS
-
legacy (2000-08-16) - 88(2)R
-
legacy (2000-08-16) - 123
-
legacy (2000-09-08) - 288b
-
legacy (2000-11-27) - 123
-
legacy (2000-11-13) - 88(2)R
-
resolution (2000-11-22) - RESOLUTIONS
-
legacy (2000-11-22) - 123
-
resolution (2000-11-27) - RESOLUTIONS
-
legacy (2000-09-08) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 88(2)R
-
accounts-with-accounts-type-full (1999-01-25) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 288a
-
legacy (1998-01-16) - 363s
-
accounts-with-accounts-type-full (1998-01-16) - AA
-
auditors-resignation-company (1998-05-14) - AUD
-
legacy (1998-12-29) - 363a
-
auditors-resignation-company (1998-08-05) - AUD
-
legacy (1998-11-05) - 288b
-
legacy (1998-07-24) - 287
keyboard_arrow_right 1997
-
legacy (1997-01-31) - 363s
-
accounts-with-accounts-type-full (1997-03-14) - AA
-
legacy (1997-08-06) - 288b
-
legacy (1997-10-20) - 288c
-
legacy (1997-06-04) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-14) - AA
-
legacy (1996-01-16) - 363s
-
legacy (1996-02-14) - 419a(Scot)
-
resolution (1996-04-03) - RESOLUTIONS
-
legacy (1996-04-03) - 88(2)R
-
legacy (1996-04-03) - 123
-
resolution (1996-06-11) - RESOLUTIONS
-
legacy (1996-06-11) - 88(2)R
-
legacy (1996-07-22) - 88(2)R
-
legacy (1996-10-29) - 288a
-
legacy (1996-06-11) - 123
keyboard_arrow_right 1995
-
legacy (1995-06-08) - 363s
-
legacy (1995-02-22) - 88(2)R
-
legacy (1995-02-22) - 288
-
legacy (1995-12-12) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-08) - 88(2)R
-
legacy (1995-07-03) - 288
-
legacy (1995-07-17) - 288
-
legacy (1995-12-07) - 288
-
legacy (1995-07-03) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 363s
-
accounts-with-accounts-type-full (1994-03-24) - AA
-
legacy (1994-04-19) - 88(2)R
-
legacy (1994-01-21) - 88(2)O
-
resolution (1994-05-11) - RESOLUTIONS
-
legacy (1994-05-11) - 88(2)R
-
accounts-with-accounts-type-full (1994-08-02) - AA
-
legacy (1994-05-11) - 123
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 288
-
legacy (1993-02-05) - 288
-
legacy (1993-03-11) - 363b
-
legacy (1993-03-11) - 288
-
resolution (1993-06-02) - RESOLUTIONS
-
legacy (1993-06-02) - 123
-
legacy (1993-06-02) - 88(2)R
-
legacy (1993-06-09) - 288
-
resolution (1993-09-28) - RESOLUTIONS
-
legacy (1993-09-28) - 123
-
legacy (1993-09-28) - 88(2)R
-
resolution (1993-12-02) - RESOLUTIONS
-
legacy (1993-12-02) - 88(2)R
-
memorandum-articles (1993-12-02) - MEM/ARTS
keyboard_arrow_right 1992
-
resolution (1992-02-05) - RESOLUTIONS
-
legacy (1992-02-11) - 363b
-
accounts-with-accounts-type-full (1992-04-03) - AA
-
legacy (1992-11-18) - 288
-
legacy (1992-09-23) - 225(2)
-
accounts-with-accounts-type-full (1992-09-23) - AA
-
legacy (1992-08-06) - 410(Scot)
keyboard_arrow_right 1991
-
legacy (1991-06-26) - 288
-
resolution (1991-07-17) - RESOLUTIONS
-
legacy (1991-06-17) - 288
-
legacy (1991-06-05) - 225(1)
-
certificate-change-of-name-company (1991-05-28) - CERTNM
-
accounts-with-accounts-type-full (1991-05-07) - AA
-
legacy (1991-04-28) - 363
-
legacy (1991-04-28) - 288
-
legacy (1991-02-12) - 288
-
legacy (1991-02-10) - 288
-
legacy (1991-05-07) - 225(1)
-
legacy (1991-10-07) - 288
-
auditors-resignation-company (1991-12-17) - AUD
-
legacy (1991-12-13) - 123
-
legacy (1991-12-13) - 288
-
legacy (1991-11-20) - 288
-
legacy (1991-10-07) - 287
-
legacy (1991-10-07) - 88(2)R
-
legacy (1991-07-17) - 123
keyboard_arrow_right 1990
-
legacy (1990-07-10) - 288
-
legacy (1990-07-06) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-23) - AA
-
legacy (1989-06-01) - 225(2)
-
legacy (1989-06-06) - 363
-
accounts-with-accounts-type-full (1989-09-18) - AA
keyboard_arrow_right 1988
-
legacy (1988-04-13) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-09-07) - 288
-
miscellaneous (1987-07-31) - MISC
-
miscellaneous (1987-07-29) - MISC
-
resolution (1987-07-29) - RESOLUTIONS
-
legacy (1987-06-05) - 224
-
miscellaneous (1987-06-04) - MISC
-
legacy (1987-05-01) - 288
-
legacy (1987-04-24) - 287
-
certificate-change-of-name-company (1987-03-26) - CERTNM
-
incorporation-company (1987-02-19) - NEWINC
-
certificate-incorporation (1987-02-16) - CERTINC