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E* TRADE UK (HOLDINGS) LIMITED

Company number 03565369

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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)
11 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jul 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
10 Jul 2002 287 Registered office changed on 10/07/02 from: 42ND floor, one canada square, london, E14 5AA
10 Jul 2002 88(2)R Ad 26/06/02--------- £ si 115039@.01=1150 £ ic 198345/199495
04 Jul 2002 287 Registered office changed on 04/07/02 from: mount pleasant house, 2 mount pleasant huntingdon road, cambridge, cambridgeshire CB3 0RN
26 Jun 2002 288a New director appointed
14 Jun 2002 363s Return made up to 18/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 88(2)R Ad 25/03/02--------- £ si 57453@.01=574 £ ic 197771/198345
10 Sep 2001 363s Return made up to 18/05/00; change of members; amend
24 Jul 2001 363s Return made up to 18/05/01; change of members
04 Jul 2001 288c Director's particulars changed
04 Jul 2001 288b Director resigned
04 Jul 2001 288a New director appointed
27 Jun 2001 88(2)R Ad 01/03/99-30/11/99 £ si 71508@.01
04 May 2001 AA Full group accounts made up to 30 September 2000
20 Apr 2001 88(2)R Ad 30/01/01--------- £ si 115039@.01=1150 £ ic 336177/337327
20 Apr 2001 88(2)R Ad 26/02/01--------- £ si 172558@.01=1725 £ ic 334452/336177
12 Sep 2000 88(2)R Ad 07/07/00--------- £ si 172558@.01=1725 £ ic 331002/332727
10 Aug 2000 288a New secretary appointed
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned