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E TRADE LTD

Company number 04352256

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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)
05 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
02 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
17 Nov 2023 CH01 Director's details changed for Mr Grzegorz Szewczyk on 16 November 2023
17 Nov 2023 PSC04 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 16 November 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
01 Aug 2023 AA Accounts for a dormant company made up to 31 January 2023
14 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
08 Sep 2021 AD01 Registered office address changed from PO Box 4385 04352256: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 8 September 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
11 Dec 2020 RP05 Registered office address changed to PO Box 4385, 04352256: Companies House Default Address, Cardiff, CF14 8LH on 11 December 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
25 Aug 2020 AP01 Appointment of Mr Grzegorz Szewczyk as a director on 25 August 2020
25 Aug 2020 PSC01 Notification of Grzegorz Szewczyk as a person with significant control on 25 August 2020
25 Aug 2020 TM01 Termination of appointment of Waris Khan as a director on 25 August 2020
25 Aug 2020 PSC07 Cessation of Waris Khan as a person with significant control on 25 August 2020
21 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Oct 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
23 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
22 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
13 Sep 2017 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017