E*TRADE SECURITIES LIMITED

Company number SC103238

Date	Type	Description	View / Download
04 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
21 Jun 2017	AD01	Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 21 June 2017	(2 pages)
17 May 2017	AD01	Registered office address changed from 115 George Street 4th Floor Edinburgh EH2 4JN to Atria One 144 Morrison Street Edinburgh EH3 8EX on 17 May 2017	(1 page)
18 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	(1 page)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 1.00	(6 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of capital reduction documents 30/03/2017	(5 pages)
30 Mar 2017	SH20	Statement by Directors	(2 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 30/03/17	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(7 pages)
05 Jan 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Jan 2017	TM01	Termination of appointment of Beverley Van Der Sluis as a director on 31 December 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
28 Jun 2016	TM01	Termination of appointment of Martin Carl Powell as a director on 22 June 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 6,109,432	(5 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
31 Dec 2014	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 6,109,432	(5 pages)
31 Dec 2014	CH03	Secretary's details changed for Ms. Michelle Lynn Ellingson on 30 December 2014	(1 page)
29 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 March 2014	(1 page)
01 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-01 GBP 6,109,432	(5 pages)
31 Dec 2013	CH01	Director's details changed for Mr. Paul Wendell Brandow on 31 December 2013	(2 pages)
16 Nov 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 6,109,432	(3 pages)
02 Aug 2013	TM01	Termination of appointment of Michael Curcio as a director	(1 page)

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