E*TRADE UK NOMINEES LIMITED
Company is dissolved
General Information
NAME
E*TRADE UK NOMINEES LIMITED
COMPANY NUMBER
03675662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
30/11/1998
(25 years and 11 months old)
WEBSITE
ETRADE.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2015
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1NH
New Broad Street House
35 New Broad Street
London
EC2M 1NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about E*TRADE UK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E*TRADE UK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E*TRADE UK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
30/11/1998 - 02/05/2000 (1 years and 5 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 80 |
View Report |
|
02/05/2000 - 24/08/2005 (5 years and 3 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 08/08/2013 | Change in Reg. Office |
| 18/06/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Randy Lee Tripp (916492280) has left the board |
| 10/12/2012 | New Annual Return filed |
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