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ETRADE ADVISORY GROUP LTD

Company number 13252022

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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)
23 Sep 2024 AA Micro company accounts made up to 30 June 2024
21 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 7 March 2022
18 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
11 Dec 2023 AP01 Appointment of Mr Graham Paul Sheen as a director on 1 December 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 30 June 2022
07 Mar 2022 CS01 07/03/22 Statement of Capital gbp 1400
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/08/2024.
19 Jan 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
10 Jan 2022 PSC04 Change of details for Mr Graham Paul Sheen as a person with significant control on 7 January 2022
07 Jan 2022 PSC01 Notification of Simon James Phelps as a person with significant control on 7 January 2022
07 Jan 2022 PSC04 Change of details for Mr Graham Paul Sheen as a person with significant control on 7 January 2022
07 Jan 2022 CH01 Director's details changed for Mr Simon James Phelps on 7 January 2022
07 Jan 2022 CH01 Director's details changed for Mr Clive Paul Brady on 7 January 2022
07 Jan 2022 CH01 Director's details changed for Mr John Mark Rowbotham on 7 January 2022
07 Jan 2022 AD01 Registered office address changed from 5 Sheppards Walk Chilcompton Radstock BA3 4FF England to 27 Old Gloucester Street London WC1N 3AX on 7 January 2022
11 Jun 2021 AP01 Appointment of Mr Simon James Phelps as a director on 11 June 2021
08 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-08
  • GBP 3