INSTINET GLOBAL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
07/08/247 August 2024 | Confirmation statement made on 2024-07-01 with no updates |
31/07/2331 July 2023 | Full accounts made up to 2023-03-31 |
05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
24/11/2124 November 2021 | Full accounts made up to 2021-03-31 |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
07/06/167 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE SYLVIA RODRIGUES / 07/06/2016 |
07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE SYLVIA RODRIGUES / 07/06/2016 |
02/06/162 June 2016 | DIRECTOR APPOINTED RICHARD WILLIAM PARSONS |
02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM TOMS |
17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 26TH FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
13/06/1213 June 2012 | DIRECTOR APPOINTED ADAM ROBERT TOMS |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALARKAS |
12/12/1112 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
27/09/1127 September 2011 | DIRECTOR APPOINTED MISS MICHELLE SYLVIA RODRIGUES |
17/09/1117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKER |
28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER CORKER / 01/07/2010 |
02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HOWARD / 01/07/2010 |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL BALARKAS / 01/07/2010 |
21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKAY |
18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/07/092 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE TRIANCE |
27/01/0927 January 2009 | GBP NC 53353103/57353103 31/12/2008 |
27/01/0927 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/01/0927 January 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/10/0821 October 2008 | SECRETARY APPOINTED MICHELLE SYLVIA RODRIGUES |
21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 26TH FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB |
21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY RONALD GLADMAN |
02/07/082 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | DIRECTOR APPOINTED RICHARD PAUL BALARKAS |
05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
22/01/0822 January 2008 | SECRETARY RESIGNED |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/10/0724 October 2007 | DIRECTOR RESIGNED |
24/10/0724 October 2007 | DIRECTOR RESIGNED |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
03/07/073 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
18/04/0718 April 2007 | £ NC 41377427/53353103 30/ |
28/03/0728 March 2007 | AUDITOR'S RESIGNATION |
16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/10/0610 October 2006 | SECRETARY RESIGNED |
10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
04/07/064 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | LOCATION OF REGISTER OF MEMBERS |
16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: COMMODITY QUAY EAST SMITHFIELD LONDON E1W 1AZ |
23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/07/051 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | DIRECTOR RESIGNED |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
28/06/0528 June 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
23/07/0423 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/05/046 May 2004 | DIRECTOR RESIGNED |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/07/0321 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
13/07/0313 July 2003 | DIRECTOR RESIGNED |
13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
13/03/0313 March 2003 | DIRECTOR RESIGNED |
23/01/0323 January 2003 | DIRECTOR RESIGNED |
30/11/0230 November 2002 | NC INC ALREADY ADJUSTED 25/11/02 |
30/11/0230 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/11/0230 November 2002 | £ NC 24648822/41377427 25/ |
29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
29/11/0229 November 2002 | SECRETARY RESIGNED |
07/10/027 October 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
05/08/025 August 2002 | LOCATION OF REGISTER OF MEMBERS |
21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | DIRECTOR RESIGNED |
29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 85 FLEET STREET LONDON EC4P 4AJ |
11/01/0211 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
11/01/0211 January 2002 | £ NC 15648822/24648822 20/ |
20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/08/018 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/05/0110 May 2001 | NC INC ALREADY ADJUSTED 12/04/01 |
10/05/0110 May 2001 | £ NC 100000/15648822 19/04/01 |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/09/001 September 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | DIRECTOR RESIGNED |
16/06/0016 June 2000 | SECRETARY RESIGNED |
16/06/0016 June 2000 | DIRECTOR RESIGNED |
16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/04/0010 April 2000 | DIRECTOR RESIGNED |
20/12/9920 December 1999 | DIRECTOR RESIGNED |
09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
29/09/9929 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/09/9929 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
20/08/9920 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/02/995 February 1999 | AUDITOR'S RESIGNATION |
22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
22/09/9822 September 1998 | SECRETARY RESIGNED |
30/07/9830 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
03/06/983 June 1998 | DIRECTOR RESIGNED |
20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/08/974 August 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
07/07/977 July 1997 | DIRECTOR RESIGNED |
04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED |
13/01/9713 January 1997 | DIRECTOR RESIGNED |
15/08/9615 August 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/08/9615 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
18/01/9618 January 1996 | DIRECTOR RESIGNED |
18/07/9518 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
05/06/955 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9531 May 1995 | DIRECTOR RESIGNED |
24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
24/05/9524 May 1995 | DIRECTOR RESIGNED |
05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
15/02/9515 February 1995 | DIRECTOR RESIGNED |
15/02/9515 February 1995 | DIRECTOR RESIGNED |
15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
15/02/9515 February 1995 | DIRECTOR RESIGNED |
15/02/9515 February 1995 | DIRECTOR RESIGNED |
15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
15/02/9515 February 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/11/948 November 1994 | DIRECTOR RESIGNED |
01/08/941 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
11/02/9411 February 1994 | COMPANY NAME CHANGED THAMESWAY GLOBAL SERVICES LIMITE D CERTIFICATE ISSUED ON 14/02/94 |
11/02/9411 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/94 |
09/02/949 February 1994 | LOCATION OF REGISTER OF MEMBERS |
09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: EBBGATE HOUSE 2 SWAN LANE LONDON EC4R 3TS |
04/02/944 February 1994 | NEW SECRETARY APPOINTED |
17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
29/11/9329 November 1993 | SECRETARY RESIGNED |
13/11/9313 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
07/10/937 October 1993 | DIRECTOR RESIGNED |
07/10/937 October 1993 | DIRECTOR RESIGNED |
03/10/933 October 1993 | DIRECTOR RESIGNED |
15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/11/927 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
25/02/9225 February 1992 | DIRECTOR RESIGNED |
25/02/9225 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/02/9225 February 1992 | DIRECTOR RESIGNED |
25/02/9225 February 1992 | £ NC 100/100000 06/02/92 |
20/02/9220 February 1992 | COMPANY NAME CHANGED BARSHELFCO (NO.30) LIMITED CERTIFICATE ISSUED ON 21/02/92 |
21/01/9221 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
23/10/9123 October 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
02/09/912 September 1991 | ADOPT MEM AND ARTS 23/08/91 |
11/01/9111 January 1991 | 366A,252,386 04/01/91 |
22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/11/9022 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/11/907 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/11/90 |
22/10/9022 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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