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E*TRADE SECURITIES LIMITED

Company number SC103238

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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)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 6,071,412	View PDF Statement of capital following an allotment of shares on 24 May 2013 GBP 6,071,412 - link opens in a new window - 3 pages (3 pages)
13 Apr 2013	TM01	Termination of appointment of Randy Tripp as a director	View PDF Termination of appointment of Randy Tripp as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
24 Apr 2012	CH01	Director's details changed for Mr. Martin Carl Powell on 29 February 2012	View PDF Director's details changed for Mr. Martin Carl Powell on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AP01	Appointment of Mr. Martin Carl Powell as a director	View PDF Appointment of Mr. Martin Carl Powell as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2012	AP01	Appointment of Ms. Beverley Van Der Sluis as a director	View PDF Appointment of Ms. Beverley Van Der Sluis as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH01	Director's details changed for Mr. Randy Lee Tripp on 15 November 2011	View PDF Director's details changed for Mr. Randy Lee Tripp on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH03	Secretary's details changed for Ms. Michelle Lynn Ellingson on 15 November 2011	View PDF Secretary's details changed for Ms. Michelle Lynn Ellingson on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	TM01	Termination of appointment of Nick Novakovic as a director	View PDF Termination of appointment of Nick Novakovic as a director - link opens in a new window - 1 page (1 page)
30 Nov 2011	TM01	Termination of appointment of Paul Chrimes as a director	View PDF Termination of appointment of Paul Chrimes as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
01 Sep 2011	AP01	Appointment of Mr. Randy Lee Tripp as a director	View PDF Appointment of Mr. Randy Lee Tripp as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP03	Appointment of Ms. Michelle Lynn Ellingson as a secretary	View PDF Appointment of Ms. Michelle Lynn Ellingson as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	TM01	Termination of appointment of Elizabeth Purdy as a director	View PDF Termination of appointment of Elizabeth Purdy as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	TM02	Termination of appointment of Elizabeth Purdy as a secretary	View PDF Termination of appointment of Elizabeth Purdy as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
28 Mar 2011	AP01	Appointment of Mr. Paul Wendell Brandow as a director	View PDF Appointment of Mr. Paul Wendell Brandow as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 6,071,412	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 6,071,412 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 6,029,102	View PDF Statement of capital following an allotment of shares on 25 June 2010 GBP 6,029,102 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AP01	Appointment of Mr. Michael Curcio as a director	View PDF Appointment of Mr. Michael Curcio as a director - link opens in a new window - 2 pages (2 pages)

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