E*Trade Securities Limited

Company Name	E*Trade Securities Limited
Company Status	Dissolved
Company Number	SC103238
Category	Private Limited Company
Incorporation Date	19 February 1987(37 years, 2 months ago)
Dissolution Date	4 January 2018 (6 years, 3 months ago)
Previous Name	E*Trade Institutional Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Wendell Brandow
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	11 June 2010(23 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 04 January 2018)
Role	Risk Officer
Country of Residence	United States
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Ms Michelle Lynn Ellingson
Status	Closed
Appointed	24 August 2011(24 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 January 2018)
Role	Company Director
Correspondence Address	E*Trade Financial Corporaiton 905 Highland Pointe Suite 100 Roseville Ca 95678

Director Name	George Henderson Montgomery
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 1991)
Role	Stockbroker
Correspondence Address	1 Priory Drive Uddingston Glasgow Lanarkshire G71 7DR Scotland

Director Name	Dennis McGuinness
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 1990)
Role	Stockbroker
Correspondence Address	Flat 10 71 Lancefield Quay Glasgow G3 8HA Scotland

Director Name	Thomas Stewart Carswell
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 1990)
Role	Stockbroker
Correspondence Address	5 Arthurlie Drive Uplawmoor Glasgow Lanarkshire G78 4AH Scotland

Secretary Name	George Henderson Montgomery
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 1991)
Role	Company Director
Correspondence Address	1 Priory Drive Uddingston Glasgow Lanarkshire G71 7DR Scotland

Director Name	David James St Clair Low
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1990(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 May 1991)
Role	Company Director
Correspondence Address	Suite 184 355 Byres Road Glasgow Lanarkshire G12 8QZ Scotland

Secretary Name	Mr Alexander Douglas Moffat
Nationality	Scottish
Status	Resigned
Appointed	17 April 1991(4 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 28 May 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13a Alva Street Edinburgh EH2 4PH Scotland

Director Name	John Kleinheinz
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1992)
Role	Marketing Executive
Correspondence Address	1 South Terrace London SW7 2TB

Director Name	Nicholas Patrick Baudouin Bullman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(4 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2001)
Role	Business Consultant
Correspondence Address	Tynte Park Dunlavin County Wicklow Ireland

Secretary Name	Albert Joseph Alletzhander
Nationality	American
Status	Resigned
Appointed	28 May 1991(4 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 August 1991)
Role	Company Director
Correspondence Address	52 Arundel Gardens London W11 2LB

Director Name	William A Douglass Iii
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 June 1994)
Role	Broker
Correspondence Address	301 Homat Viscount 1-11-40 Akasaka Minatu-Ku Tokyo Foreign

Director Name	James Christopher Sydney Marler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(4 years, 3 months after company formation)
Appointment Duration	10 years (resigned 22 June 2001)
Role	Stock Broker
Correspondence Address	35 Esmond Road London W4 1JG

Director Name	Koichi Hatanaka
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 June 1991(4 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Mansion De Bransch, 3/F 1-6-59 Aobadi Meguro-Ku Tokyo Foreign

Director Name	Robert Jarrett Lilien
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1991(4 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 September 2001)
Role	Stock Broker
Correspondence Address	1200 Broadway Apt 8a New York Ny10001 United States

Director Name	Josephine Ho Pik Chan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 December 1993)
Role	Company Director
Correspondence Address	5a Claymore Gardens 3 Lok Fung Path Shatin PRC Hong Kong

Director Name	Mr Patrick Timothy Claridge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 October 2003)
Role	Business Executive
Country of Residence	England
Correspondence Address	Traceys Farm London Road, Stanford Rivers Ongar Essex CM5 9QD

Director Name	Hideo Ando
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 December 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1995)
Role	Managing Director Of Tokyo Off
Correspondence Address	Interantional Garden House D 19-19-1 Chome Henegi Setagaya-Ku Tokyo Japan

Secretary Name	Josephine Ho Pik Chan
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	5a Claymore Gardens 3 Lok Fung Path Shatin PRC Hong Kong

Director Name	Iain McWhirter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 1997)
Role	Stockbroker Publisher
Correspondence Address	The Old Rectory Little Blakenham Ipswich IP8 4LS

Director Name	John Lord
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1996(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 2001)
Role	Managing Director
Correspondence Address	5c, The Somerset 67 Repuse Bay Road Hong Kong Foreign

Director Name	Morris Freedman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 1998)
Role	Stockbroker
Correspondence Address	47 The Ridgeway Chingford London E4 6QW

Director Name	Phillip Michael Jenkins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	21 Bridgford Street London SW18 3TQ

Director Name	Mr Paul Andrew Chrimes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(13 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Augustus House 165 Barkham Road Wokingham Berkshire RG41 2RS

Director Name	Mathias Paul Helleu
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2001(14 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 May 2010)
Role	Stock Broker
Country of Residence	France
Correspondence Address	146 Rue De Grenelle Paris 75007

Director Name	Martin Evans
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2004)
Role	Stockbroker
Correspondence Address	Russet House, 8 Leys Road Oxshott Surrey KT22 0QE

Secretary Name	Mr Paul Andrew Chrimes
Nationality	British
Status	Resigned
Appointed	17 July 2003(16 years, 5 months after company formation)
Appointment Duration	7 years (resigned 04 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Augustus House 165 Barkham Road Wokingham Berkshire RG41 2RS

Director Name	Frank Loots
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 April 2005(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 2007)
Role	Director, Intitutional
Correspondence Address	C203 Port East Hertsmere Road London E14 4AX

Director Name	Nicholas Philip Mann
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2006)
Role	Director, Global Institutional
Correspondence Address	3 Trotwood Close Shenfield Essex CM15 8DU

Director Name	James Elias
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2006)
Role	Director, Uk Retail
Correspondence Address	136 Basin Approach Limehouse London E14 7JG

Director Name	James Robert Bidwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2006(19 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 March 2007)
Role	Company Director
Correspondence Address	Nil 10111 Mill Wheel Lane, Vienna Virginia 22182

Director Name	Mr Michael Klena
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2007(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2009)
Role	Company Director
Correspondence Address	31 Elvaston Place Flat 1 London SW7 5NL

Director Name	Mr Michael Curcio
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2010(23 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 2013)
Role	Finance-Management
Country of Residence	United States
Correspondence Address	55w 25th Stree, 28g New York Ny 10010

Secretary Name	Ms Elizabeth Anne Purdy
Status	Resigned
Appointed	04 August 2010(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 August 2011)
Role	Company Director
Correspondence Address	9 Ash Close Garston Watford Hertfordshire WD25 0RU

Secretary Name	Mr Michael Curcio
Status	Resigned
Appointed	04 August 2010(23 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 August 2010)
Role	Company Director
Correspondence Address	55 W 25th Street 28g New York Ny 10010

Contact

Website	etrade.co.uk

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.1m at £1	E'trade Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 February 2007	Delivered on: 22 February 2007 Persons entitled: Jpmorgan Chase Bank, National Association, London Branch Classification: Deed of charge Secured details: All sums due or to become due. Particulars: As continuing security for payment of the secured liabilities, with full title guarantee, pledged and charged by way of first fixed legal mortgage all charged assets - see form 410 for more details. Outstanding
17 July 1992	Delivered on: 6 August 1992 Satisfied on: 14 February 1996 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due by the company and/or another. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

5 February 2007

Delivered on: 22 February 2007
Persons entitled: Jpmorgan Chase Bank, National Association, London Branch

Classification: Deed of charge
Secured details: All sums due or to become due.
Particulars: As continuing security for payment of the secured liabilities, with full title guarantee, pledged and charged by way of first fixed legal mortgage all charged assets - see form 410 for more details.
Outstanding

17 July 1992

Delivered on: 6 August 1992
Satisfied on: 14 February 1996
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due by the company and/or another.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

4 October 2017	Return of final meeting of voluntary winding up (7 pages)
21 June 2017	Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 21 June 2017 (2 pages)
17 May 2017	Registered office address changed from 115 George Street 4th Floor Edinburgh EH2 4JN to Atria One 144 Morrison Street Edinburgh EH3 8EX on 17 May 2017 (1 page)
18 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 (1 page)
30 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 March 2017	Solvency Statement dated 30/03/17 (2 pages)
30 March 2017	Statement by Directors (2 pages)
30 March 2017	Statement of capital on 30 March 2017 GBP 1.00 (6 pages)
30 March 2017	Resolutions RES13 ‐ Approval of capital reduction documents 30/03/2017 (5 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
5 January 2017	Satisfaction of charge 3 in full (4 pages)
3 January 2017	Termination of appointment of Beverley Van Der Sluis as a director on 31 December 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (22 pages)
28 June 2016	Termination of appointment of Martin Carl Powell as a director on 22 June 2016 (1 page)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 6,109,432 (5 pages)
18 September 2015	Full accounts made up to 31 December 2014 (19 pages)
31 December 2014	Secretary's details changed for Ms. Michelle Lynn Ellingson on 30 December 2014 (1 page)
31 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 6,109,432 (5 pages)
29 May 2014	Full accounts made up to 31 December 2013 (13 pages)
6 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 March 2014 (1 page)
1 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 6,109,432 (5 pages)
31 December 2013	Director's details changed for Mr. Paul Wendell Brandow on 31 December 2013 (2 pages)
16 November 2013	Statement of capital following an allotment of shares on 7 November 2013 GBP 6,109,432 (3 pages)
16 November 2013	Statement of capital following an allotment of shares on 7 November 2013 GBP 6,109,432 (3 pages)
2 August 2013	Termination of appointment of Michael Curcio as a director (1 page)
10 June 2013	Full accounts made up to 31 December 2012 (14 pages)
6 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 6,071,412 (3 pages)
13 April 2013	Termination of appointment of Randy Tripp as a director (1 page)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
16 May 2012	Full accounts made up to 31 December 2011 (16 pages)
24 April 2012	Director's details changed for Mr. Martin Carl Powell on 29 February 2012 (2 pages)
19 March 2012	Appointment of Mr. Martin Carl Powell as a director (2 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
7 January 2012	Appointment of Ms. Beverley Van Der Sluis as a director (2 pages)
1 December 2011	Director's details changed for Mr. Randy Lee Tripp on 15 November 2011 (2 pages)
30 November 2011	Secretary's details changed for Ms. Michelle Lynn Ellingson on 15 November 2011 (2 pages)
30 November 2011	Termination of appointment of Nick Novakovic as a director (1 page)
30 November 2011	Termination of appointment of Paul Chrimes as a director (1 page)
8 November 2011	Statement of company's objects (3 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 September 2011	Appointment of Mr. Randy Lee Tripp as a director (2 pages)
31 August 2011	Termination of appointment of Elizabeth Purdy as a director (1 page)
31 August 2011	Appointment of Ms. Michelle Lynn Ellingson as a secretary (2 pages)
31 August 2011	Termination of appointment of Elizabeth Purdy as a secretary (1 page)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
28 March 2011	Appointment of Mr. Paul Wendell Brandow as a director (3 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 6,029,102 (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 6,071,412 (3 pages)
27 September 2010	Appointment of Mr. Michael Curcio as a director (2 pages)
27 September 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 6,006,917 (3 pages)
27 September 2010	Termination of appointment of Michael Curcio as a secretary (1 page)
13 September 2010	Termination of appointment of Paul Chrimes as a secretary (1 page)
13 September 2010	Appointment of Mr. Michael Curcio as a secretary (2 pages)
31 August 2010	Appointment of Ms. Elizabeth Anne Purdy as a director (2 pages)
31 August 2010	Appointment of Ms Elizabeth Anne Purdy as a secretary (2 pages)
16 July 2010	Termination of appointment of Mathias Helleu as a director (1 page)
7 July 2010	Appointment of Mr. Paul Wendell Brandow as a director (2 pages)
17 May 2010	Termination of appointment of Alexander Orban as a director (1 page)
11 May 2010	Full accounts made up to 31 December 2009 (17 pages)
1 April 2010	Termination of appointment of Salim Sebbata as a director (1 page)
12 January 2010	Director's details changed for Mathias Paul Helleu on 29 December 2009 (2 pages)
12 January 2010	Director's details changed for Salim Sebbata on 29 December 2009 (2 pages)
12 January 2010	Director's details changed for Director Alexander Attila Orban on 29 December 2009 (2 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 5,936,406 (2 pages)
20 May 2009	Ad 13/05/09\gbp si 15507@1=15507\gbp ic 5936406/5951913\ (2 pages)
15 May 2009	Appointment terminated director michael klena (1 page)
15 May 2009	Director appointed mr. Nick novakovic (2 pages)
15 May 2009	Appointment terminated director richard taylor (1 page)
7 May 2009	Full accounts made up to 31 December 2008 (17 pages)
18 March 2009	Capitals not rolled up (2 pages)
23 February 2009	Return made up to 29/12/08; full list of members (5 pages)
14 January 2009	Ad 05/01/09\gbp si 57119@1=57119\gbp ic 5827880/5884999\ (2 pages)
15 August 2008	Ad 08/08/08\gbp si 53411@1=53411\gbp ic 5774469/5827880\ (2 pages)
10 June 2008	Appointment terminated director jack verkruysse (1 page)
11 April 2008	Director appointed director alexander attila orban (1 page)
9 April 2008	Full accounts made up to 31 December 2007 (17 pages)
25 January 2008	Return made up to 29/12/07; full list of members (3 pages)
8 January 2008	Ad 19/12/07--------- Â£ si 62966@1=62966 Â£ ic 5711503/5774469 (2 pages)
20 December 2007	Director resigned (1 page)
10 October 2007	Ad 27/09/07--------- Â£ si 52472@1=52472 Â£ ic 5659031/5711503 (2 pages)
28 September 2007	Director's particulars changed (1 page)
6 September 2007	Full accounts made up to 31 December 2006 (17 pages)
6 July 2007	New director appointed (1 page)
6 June 2007	Execute & deliver certificate (1 page)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 April 2007	Director resigned (1 page)
13 March 2007	Director's particulars changed (1 page)
22 February 2007	Partic of mort/charge * (5 pages)
19 January 2007	Ad 29/12/06--------- Â£ si 3000@1 (2 pages)
9 January 2007	Ad 08/12/06--------- Â£ si 3500@1 (2 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2007	Â£ sr 350@1 08/12/06 (1 page)
9 January 2007	Memorandum and Articles of Association (10 pages)
8 January 2007	Return made up to 29/12/06; full list of members (3 pages)
15 December 2006	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
24 October 2006	Ad 30/12/05--------- Â£ si 200@1 (2 pages)
5 July 2006	Director resigned (1 page)
4 July 2006	Ad 01/05/06--------- Â£ si 1@1=1 Â£ ic 5652880/5652881 (2 pages)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
8 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
13 January 2006	Return made up to 29/12/05; full list of members (11 pages)
3 January 2006	Ad 30/12/05--------- Â£ si 200@1=200 Â£ ic 5652680/5652880 (1 page)
21 October 2005	New director appointed (2 pages)
5 October 2005	Full accounts made up to 31 December 2004 (19 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2005	Ad 06/07/02--------- Â£ si 1@1 (2 pages)
14 January 2005	Statement of affairs (3 pages)
13 January 2005	Return made up to 29/12/04; full list of members (9 pages)
19 October 2004	Full accounts made up to 31 December 2003 (19 pages)
24 September 2004	Director's particulars changed (1 page)
1 March 2004	Statement of affairs (11 pages)
1 March 2004	Ad 01/09/02--------- Â£ si 1369197@1 (2 pages)
23 January 2004	Return made up to 29/12/03; full list of members (10 pages)
22 January 2004	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (19 pages)
21 October 2003	Director resigned (1 page)
10 October 2003	Ad 18/06/03--------- Â£ si 865502@1=865502 Â£ ic 4787178/5652680 (2 pages)
10 October 2003	Â£ nc 5001000/10001000 17/06/03 (1 page)
10 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 October 2003	Particulars of contract relating to shares (3 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Ad 30/06/03--------- Â£ si 533858@1=533858 Â£ ic 4253320/4787178 (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Particulars of contract relating to shares (4 pages)
28 April 2003	Director resigned (1 page)
5 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 January 2003	New director appointed (2 pages)
5 November 2002	Ad 29/10/02--------- Â£ si 173100@1=173100 Â£ ic 2711022/2884122 (2 pages)
11 October 2002	Full accounts made up to 31 December 2001 (17 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
23 July 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 2 york place edinburgh EH1 3EP (1 page)
5 June 2002	Return made up to 29/12/01; full list of members (8 pages)
22 May 2002	Company name changed e*trade institutional securities LIMITED\certificate issued on 22/05/02 (2 pages)
18 April 2002	Ad 01/03/02--------- Â£ si 450000@1=450000 Â£ ic 2261022/2711022 (2 pages)
13 December 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director's particulars changed (1 page)
16 July 2001	Director resigned (1 page)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director resigned (1 page)
11 May 2001	Full accounts made up to 30 September 2000 (18 pages)
16 February 2001	New director appointed (2 pages)
14 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 January 2001	Registered office changed on 09/01/01 from: 39 george street edinburgh midlothian EH2 2HZ (1 page)
27 November 2000	Nc inc already adjusted 13/10/00 (1 page)
27 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 2000	Nc inc already adjusted 25/07/00 (1 page)
22 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 2000	Ad 13/10/00--------- Â£ si 680250@1=680250 Â£ ic 1426916/2107166 (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
16 August 2000	Ad 26/07/00--------- Â£ si 164913@1=164913 Â£ ic 1262003/1426916 (2 pages)
16 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 August 2000	Nc inc already adjusted 25/07/00 (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 24 great king street edinburgh EH3 6QN (1 page)
3 July 2000	Company name changed carswell - T.I.R., LIMITED\certificate issued on 03/07/00 (2 pages)
10 May 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
31 January 2000	Full accounts made up to 30 April 1999 (16 pages)
19 January 2000	Return made up to 29/12/99; full list of members (8 pages)
2 November 1999	Ad 12/10/99--------- Â£ si 127400@1=127400 Â£ ic 1134603/1262003 (2 pages)
25 January 1999	Full accounts made up to 30 April 1998 (17 pages)
29 December 1998	Return made up to 29/12/98; full list of members (8 pages)
5 August 1998	Auditor's resignation (1 page)
24 July 1998	Registered office changed on 24/07/98 from: c/o deloitte & touche 39 george street edinburgh EH2 2HZ (1 page)
14 May 1998	Auditor's resignation (1 page)
16 January 1998	Full accounts made up to 30 April 1997 (15 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Return made up to 29/12/97; full list of members (8 pages)
20 October 1997	Director's particulars changed (1 page)
6 August 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
14 March 1997	Full accounts made up to 30 April 1996 (16 pages)
31 January 1997	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 31/01/97 (8 pages)
29 October 1996	New director appointed (2 pages)
22 July 1996	Ad 28/06/96--------- Â£ si 89123@1=89123 Â£ ic 1045480/1134603 (2 pages)
11 June 1996	Â£ nc 1001000/1501000 28/05/96 (1 page)
11 June 1996	Ad 30/05/96--------- Â£ si 122800@1=122800 Â£ ic 922680/1045480 (2 pages)
11 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1996	Ad 22/03/96--------- Â£ si 152333@1=152333 Â£ ic 770347/922680 (2 pages)
3 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1996	Nc inc already adjusted 19/03/96 (1 page)
14 February 1996	Dec mort/charge * (4 pages)
14 February 1996	Full accounts made up to 30 April 1995 (29 pages)
16 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 1995	Director's particulars changed (2 pages)
12 December 1995	Director's particulars changed (2 pages)
12 December 1995	Director's particulars changed (2 pages)
12 December 1995	Director's particulars changed (2 pages)
12 December 1995	Director's particulars changed (2 pages)
12 December 1995	Director's particulars changed (2 pages)
7 December 1995	Director resigned (2 pages)
3 July 1995	Director's particulars changed (2 pages)
8 June 1995	Ad 09/02/95--------- Â£ si 96858@1=96858 Â£ ic 597669/694527 (2 pages)
8 June 1995	Return made up to 29/12/94; full list of members 363(287) ‐ Registered office changed on 08/06/95 (14 pages)
2 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1993	Memorandum and Articles of Association (21 pages)
28 May 1991	Company name changed carswell LIMITED\certificate issued on 28/05/91 (2 pages)
29 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1987	G123 notice of increase (1 page)
26 March 1987	Company name changed west george street (349) LIMITED\certificate issued on 26/03/87 (2 pages)
19 February 1987	Incorporation (14 pages)
16 February 1987	Certificate of Incorporation (1 page)