ETRADE SECURITIES LIMITED — Filings & Documents (212)
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(E)Final statement of accounts
2014-05-12 · Other
(E)Return of final meeting
2014-05-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-12 · Winding Up
(E)Special Resolution (Winding Up)
2013-11-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-08 · Winding Up
(E)FW1 - Certificate of solvency
2013-11-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-13 · Director/Secretary Change
(E)Amended document
2007-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)Amended document
2006-06-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-11 · Director/Secretary Change
(E)Amended document
2006-04-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-05 · Share Related
(E)FSC1 - Return of Allotments
2001-03-05 · Share Related
(E)Ordinary resolution
2001-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)Amended document
2000-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)Special resolution for change of name
2000-07-07 · Other
(E)Duplicate Certificate
2000-07-07 · Other
Certificate of Incorporation on Change of Name
2000-07-07 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-29 · Share Related
(E)Ordinary resolution
2000-06-29 · Other
(E)FSC1 - Return of Allotments
2000-06-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-14 · Share Related
(E)FSC1 - Return of Allotments
2000-06-14 · Share Related
(E)Ordinary resolution
2000-06-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)Special resolution for change of name
2000-06-07 · Other
(E)Duplicate Certificate
2000-06-07 · Other
Certificate of Incorporation on Change of Name
2000-06-07 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)Ordinary resolution
2000-01-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)Ordinary resolution
1998-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)Special resolution
1998-05-26 · Other
(E)Amended document
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Ordinary resolution
1997-09-18 · Other
(E)Resignation letter from directors or secretaries
1997-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-05-12 | |
| (E)Return of final meeting | Other | 2014-05-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-08 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-13 | |
| (E)Amended document | Other | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)Amended document | Other | 2006-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-11 | |
| (E)Amended document | Other | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-05 | |
| (E)Ordinary resolution | Other | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)Amended document | Other | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)Special resolution for change of name | Other | 2000-07-07 | |
| (E)Duplicate Certificate | Other | 2000-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-29 | |
| (E)Ordinary resolution | Other | 2000-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-14 | |
| (E)Ordinary resolution | Other | 2000-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)Special resolution for change of name | Other | 2000-06-07 | |
| (E)Duplicate Certificate | Other | 2000-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)Ordinary resolution | Other | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)Ordinary resolution | Other | 1998-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)Special resolution | Other | 1998-05-26 | |
| (E)Amended document | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Ordinary resolution | Other | 1997-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 |
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