E* TRADE UK (HOLDINGS) LIMITED
LONDON MATTERLIST LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 03565369
Status Liquidation
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address HAY'S GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 214,472.72 ; Full accounts made up to 31 December 2014. The most likely internet sites of E* TRADE UK (HOLDINGS) LIMITED are www.etradeukholdings.co.uk, and www.e-trade-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. E Trade Uk Holdings Limited is a Private Limited Company. The company registration number is 03565369. E Trade Uk Holdings Limited has been working since 18 May 1998. The present status of the company is Liquidation. The registered address of E Trade Uk Holdings Limited is Hay S Galleria 1 Hays Lane London Se1 2rd. . ELLINGSON, Michelle is a Secretary of the company. MICHELLE, Ellingson Lynn is a Director of the company. Secretary CHAN, Josephine Ho Pik has been resigned. Secretary CHRIMES, Paul Andrew has been resigned. Secretary GRANT, Colin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALINT, Judy has been resigned. Director BULLMAN, Nicholas Patrick Baudouin has been resigned. Director CHRIMES, Paul Andrew has been resigned. Director CLARIDGE, Patrick Timothy has been resigned. Director COSTLEY, Julian Conway has been resigned. Director HAUSER, Hermann Maria has been resigned. Director HELLEU, Mathias Paul has been resigned. Director KLENA, Michael has been resigned. Director LANG, Jack Arnold has been resigned. Director LEVINSON, Kathy has been resigned. Director LINES, Richard Alan has been resigned. Director MARLER, James Christopher Sydney has been resigned. Director NOVAKOVIC, Nick has been resigned. Director PURKIS, Len has been resigned. Director TAYLOR, Richard David has been resigned. Director TRIPP, Randy Lee has been resigned. Director VERKRUYSSE, Jack has been resigned. Director VERKRUYSSE, Jack has been resigned. Director WHITEFORD, James Leslie has been resigned. Director WYNN, Peter Barrington has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ELLINGSON, Michelle
Appointed Date: 26 July 2011
Director
MICHELLE, Ellingson Lynn
Appointed Date: 14 May 2010
54 years old

Resigned Directors

Secretary
CHAN, Josephine Ho Pik
Resigned: 17 July 2003
Appointed Date: 18 May 2000
Secretary
CHRIMES, Paul Andrew
Resigned: 26 July 2011
Appointed Date: 17 July 2003
Secretary
GRANT, Colin John
Resigned: 18 May 2000
Appointed Date: 15 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1998
Appointed Date: 18 May 1998
Director
BALINT, Judy
Resigned: 28 July 2000
Appointed Date: 15 July 1998
72 years old
Director
BULLMAN, Nicholas Patrick Baudouin
Resigned: 28 July 2000
Appointed Date: 20 January 2000
61 years old
Director
CHRIMES, Paul Andrew
Resigned: 15 November 2011
Appointed Date: 17 June 2002
69 years old
Director
CLARIDGE, Patrick Timothy
Resigned: 17 October 2003
Appointed Date: 26 March 2003
61 years old
Director
COSTLEY, Julian Conway
Resigned: 02 May 2000
Appointed Date: 21 May 1998
73 years old
Director
HAUSER, Hermann Maria
Resigned: 14 December 1999
Appointed Date: 21 May 1998
77 years old
Director
HELLEU, Mathias Paul
Resigned: 14 May 2010
Appointed Date: 17 October 2005
63 years old
Director
KLENA, Michael
Resigned: 29 April 2009
Appointed Date: 05 June 2008
57 years old
Director
LANG, Jack Arnold
Resigned: 18 December 1999
Appointed Date: 21 May 1998
77 years old
Director
LEVINSON, Kathy
Resigned: 28 July 2000
Appointed Date: 15 July 1998
70 years old
Director
LINES, Richard Alan
Resigned: 14 December 1999
Appointed Date: 21 May 1998
73 years old
Director
MARLER, James Christopher Sydney
Resigned: 22 June 2001
Appointed Date: 20 January 2000
64 years old
Director
NOVAKOVIC, Nick
Resigned: 04 November 2011
Appointed Date: 29 April 2009
71 years old
Director
PURKIS, Len
Resigned: 28 July 2000
Appointed Date: 15 July 1998
77 years old
Director
TAYLOR, Richard David
Resigned: 30 April 2009
Appointed Date: 26 March 2003
73 years old
Director
TRIPP, Randy Lee
Resigned: 12 April 2013
Appointed Date: 15 November 2011
69 years old
Director
VERKRUYSSE, Jack
Resigned: 30 April 2008
Appointed Date: 17 October 2005
73 years old
Director
VERKRUYSSE, Jack
Resigned: 26 March 2003
Appointed Date: 22 June 2001
73 years old
Director
WHITEFORD, James Leslie
Resigned: 05 July 2006
Appointed Date: 20 January 2000
68 years old
Director
WYNN, Peter Barrington
Resigned: 15 December 1999
Appointed Date: 21 May 1998
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 May 1998
Appointed Date: 18 May 1998

E* TRADE UK (HOLDINGS) LIMITED Events

10 Aug 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 214,472.72
28 Sep 2015
Full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 214,472.72
02 Jun 2014
Full accounts made up to 31 December 2013
...
... and 161 more events
05 Jun 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Jun 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jun 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1998
Company name changed matterlist LIMITED\certificate issued on 21/05/98
18 May 1998
Incorporation

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