E*TRADE SECURITIES LIMITED

Company number SC103238

Date	Type	Description	View / Download
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 6,006,917	(3 pages)
27 Sep 2010	TM02	Termination of appointment of Michael Curcio as a secretary	(1 page)
13 Sep 2010	TM02	Termination of appointment of Paul Chrimes as a secretary	(1 page)
13 Sep 2010	AP03	Appointment of Mr. Michael Curcio as a secretary	(2 pages)
31 Aug 2010	AP01	Appointment of Ms. Elizabeth Anne Purdy as a director	(2 pages)
31 Aug 2010	AP03	Appointment of Ms Elizabeth Anne Purdy as a secretary	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Mathias Helleu as a director	(1 page)
07 Jul 2010	AP01	Appointment of Mr. Paul Wendell Brandow as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of Alexander Orban as a director	(1 page)
11 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Apr 2010	TM01	Termination of appointment of Salim Sebbata as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Director Alexander Attila Orban on 29 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Salim Sebbata on 29 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mathias Paul Helleu on 29 December 2009	(2 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 5,936,406	(2 pages)
20 May 2009	88(2)	Ad 13/05/09\gbp si 15507@1=15507\gbp ic 5936406/5951913\	(2 pages)
15 May 2009	288a	Director appointed mr. Nick novakovic	(2 pages)
15 May 2009	288b	Appointment terminated director richard taylor	(1 page)
15 May 2009	288b	Appointment terminated director michael klena	(1 page)
07 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
23 Feb 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
14 Jan 2009	88(2)	Ad 05/01/09\gbp si 57119@1=57119\gbp ic 5827880/5884999\	(2 pages)
15 Aug 2008	88(2)	Ad 08/08/08\gbp si 53411@1=53411\gbp ic 5774469/5827880\	(2 pages)

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