INSTINET EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-01 with updates |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 04/02/254 February 2025 | Registration of charge 019159610016, created on 2025-01-27 |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Appointment of Mr Jonathan Wayne Lewis as a director on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Paul Spanswick as a director on 2024-11-01 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-01 with updates |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 21/08/2321 August 2023 | Termination of appointment of Andrew Douglas Bowley as a director on 2023-08-21 |
| 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 |
| 09/05/239 May 2023 | Appointment of Mr Magnus Henry Peter Falk as a director on 2023-04-26 |
| 01/03/231 March 2023 | Termination of appointment of Jeremy Bernard Soames as a director on 2023-02-28 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Termination of appointment of Ralston Roberts Jnr as a director on 2022-12-07 |
| 28/10/2228 October 2022 | Appointment of Mr Daisuke Mototani as a director on 2022-10-20 |
| 05/05/225 May 2022 | Termination of appointment of Takeo Aoki as a director on 2022-05-04 |
| 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 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019159610013 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019159610014 |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR ANDREW DOUGLAS BOWLEY |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR PAUL SPANSWICK |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR TAKEO AOKI |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR RALSTON ROBERTS JNR |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019159610013 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR YASUO KASHIWAGI |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KELLNER |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR YASUO KASHIWAGI |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR JONATHAN WAYNE LEWIS |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINDLAY |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019159610012 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019159610011 |
| 26/05/1726 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019159610010 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019159610010 |
| 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 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED RICHARD WILLIAM PARSONS |
| 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 / JEREMY BERNARD SOAMES / 07/06/2016 |
| 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 |
| 23/12/1423 December 2014 | 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 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR JONATHAN KELLNER |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FUMIKI KONDO |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 26TH FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019159610009 |
| 21/08/1221 August 2012 | 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 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/09/1117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKER |
| 04/07/114 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED JEREMY BERNARD SOAMES |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD |
| 05/07/105 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED DAVID MAIR FINDLAY |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKAY |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE TRIANCE |
| 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 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | NC INC ALREADY ADJUSTED 27/03/08 |
| 10/04/0810 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/084 April 2008 | DIRECTOR APPOINTED RICHARD PAUL BALARKAS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 18/04/0718 April 2007 | £ NC 78767619/90425012 30/ |
| 28/03/0728 March 2007 | AUDITOR'S RESIGNATION |
| 13/03/0713 March 2007 | ARTICLES OF ASSOCIATION |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | £ NC 67598094/78767619 22/ |
| 13/03/0713 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0713 March 2007 | CARRY SAME RIGHTS 22/02/07 |
| 13/03/0713 March 2007 | SHARES AGREEMENT OTC |
| 13/03/0713 March 2007 | NC INC ALREADY ADJUSTED 22/02/07 |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: COMMODITY QUAY EAST SMITHFIELD LONDON E1W 1AZ |
| 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 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | SHARES AGREEMENT OTC |
| 27/08/0427 August 2004 | NC INC ALREADY ADJUSTED 17/08/04 |
| 27/08/0427 August 2004 | £ NC 48693094/67598094 17/ |
| 23/07/0423 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | MEMORANDUM OF ASSOCIATION |
| 28/05/0428 May 2004 | NC INC ALREADY ADJUSTED 29/04/04 |
| 28/05/0428 May 2004 | NC INC ALREADY ADJUSTED 29/04/04 |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 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 |
| 15/07/0315 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 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 |
| 01/03/021 March 2002 | COMPANY NAME CHANGED INSTINET UK LIMITED CERTIFICATE ISSUED ON 01/03/02 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 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 |
| 24/05/0124 May 2001 | NC INC ALREADY ADJUSTED 05/11/98 |
| 24/05/0124 May 2001 | £ NC 6130000000/6132947094 12/04/01 |
| 24/05/0124 May 2001 | NC INC ALREADY ADJUSTED 12/04/01 |
| 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 |
| 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 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 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 |
| 06/03/006 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 26/07/9926 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 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | £ NC 30000000/6130000000 05/11/98 |
| 09/12/989 December 1998 | NC INC ALREADY ADJUSTED 05/11/98 |
| 22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/08/974 August 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 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 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/02/932 February 1993 | £ NC 8100000/30000000 25/01/93 |
| 02/02/932 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/93 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/92 |
| 20/08/9220 August 1992 | £ NC 6000000/8100000 31/07/92 |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 02/12/912 December 1991 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | S386 DISP APP AUDS 31/10/91 |
| 23/08/9123 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/91 |
| 23/08/9123 August 1991 | £ NC 5000000/6000000 13/08/91 |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 04/02/894 February 1989 | DIRECTOR RESIGNED |
| 07/11/887 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | ACCOUNTING REF. DATE EXT FROM 18/12 TO 31/12 |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 18/12/87 |
| 31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/88 |
| 29/09/8829 September 1988 | WD 26/09/88 AD 15/07/88--------- £ SI 500000@1=500000 £ IC 800000/1300000 |
| 29/09/8829 September 1988 | NC INC ALREADY ADJUSTED |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | WD 28/03/88 AD 18/03/88--------- £ SI 500000@1=500000 £ IC 300000/800000 |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | WD 06/01/88 AD 08/12/87--------- £ SI 100000@1=100000 £ IC 200000/300000 |
| 07/12/877 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 18/12 |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: ST BRIDES HOUSE SALISBURY SQUARE LONDON EC4 |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 16/08/8716 August 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/05/8713 May 1987 | NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/01/8730 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/07/867 July 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | GAZETTABLE DOCUMENT |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 06/06/866 June 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: 16/20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 02/06/862 June 1986 | COMPANY NAME CHANGED JUSTWORTHY LIMITED CERTIFICATE ISSUED ON 02/06/86 |
| 10/05/8610 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
| 22/05/8522 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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