INSTINET GLOBAL SERVICES LIMITED
Company number 02550604 · Monitor this company
243 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 4 Jan 2026 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 17 Dec 2024 | Full accounts made up to 2024-03-31 · 35 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 31 Jul 2023 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 16 Dec 2022 | Full accounts made up to 2022-03-31 · 35 pages | View document |
| 24 Nov 2021 | Full accounts made up to 2021-03-31 · 37 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 13 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 21 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 7 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE SYLVIA RODRIGUES / 07/06/2016 | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE SYLVIA RODRIGUES / 07/06/2016 | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM TOMS | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED RICHARD WILLIAM PARSONS | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 5 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 26TH FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ | View document |
| 1 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED ADAM ROBERT TOMS | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALARKAS | View document |
| 12 Dec 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MISS MICHELLE SYLVIA RODRIGUES | View document |
| 17 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKER | View document |
| 28 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HOWARD / 01/07/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL BALARKAS / 01/07/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER CORKER / 01/07/2010 | View document |
| 2 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKAY | View document |
| 18 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE TRIANCE | View document |
| 27 Jan 2009 | NC INC ALREADY ADJUSTED 31/12/08 | View document |
| 27 Jan 2009 | GBP NC 53353103/57353103 31/12/2008 | View document |
| 27 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 26TH FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY RONALD GLADMAN | View document |
| 21 Oct 2008 | SECRETARY APPOINTED MICHELLE SYLVIA RODRIGUES | View document |
| 2 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED RICHARD PAUL BALARKAS | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | NC INC ALREADY ADJUSTED 30/03/07 | View document |
| 18 Apr 2007 | £ NC 41377427/53353103 30/ | View document |
| 28 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2006 | SECRETARY RESIGNED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 23 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: COMMODITY QUAY EAST SMITHFIELD LONDON E1W 1AZ | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 May 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 13 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 30 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2002 | £ NC 24648822/41377427 25/ | View document |
| 30 Nov 2002 | NC INC ALREADY ADJUSTED 25/11/02 | View document |
| 29 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2002 | DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Mar 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 85 FLEET STREET LONDON EC4P 4AJ | View document |
| 11 Jan 2002 | NC INC ALREADY ADJUSTED 20/12/01 | View document |
| 11 Jan 2002 | £ NC 15648822/24648822 20/ | View document |
| 20 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 May 2001 | NC INC ALREADY ADJUSTED 12/04/01 | View document |
| 10 May 2001 | £ NC 100000/15648822 19/04/01 | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Dec 1999 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 1998 | SECRETARY RESIGNED | View document |
| 22 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 20 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Jan 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 15 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1996 | DIRECTOR RESIGNED | View document |
| 18 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1995 | DIRECTOR RESIGNED | View document |
| 24 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 May 1995 | DIRECTOR RESIGNED | View document |
| 5 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | DIRECTOR RESIGNED | View document |
| 15 Feb 1995 | DIRECTOR RESIGNED | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | DIRECTOR RESIGNED | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | DIRECTOR RESIGNED | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 8 Nov 1994 | DIRECTOR RESIGNED | View document |
| 1 Aug 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS | View document |
| 10 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1994 | COMPANY NAME CHANGED THAMESWAY GLOBAL SERVICES LIMITE D CERTIFICATE ISSUED ON 14/02/94 | View document |
| 11 Feb 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/94 | View document |
| 9 Feb 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: EBBGATE HOUSE 2 SWAN LANE LONDON EC4R 3TS | View document |
| 4 Feb 1994 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1993 | SECRETARY RESIGNED | View document |
| 13 Nov 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS | View document |
| 7 Oct 1993 | DIRECTOR RESIGNED | View document |
| 7 Oct 1993 | DIRECTOR RESIGNED | View document |
| 3 Oct 1993 | DIRECTOR RESIGNED | View document |
| 15 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Nov 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS | View document |
| 3 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1992 | DIRECTOR RESIGNED | View document |
| 25 Feb 1992 | £ NC 100/100000 06/02/92 | View document |
| 25 Feb 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 54 LOMBARD STREET LONDON EC3P 3AH | View document |
| 25 Feb 1992 | DIRECTOR RESIGNED | View document |
| 25 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1992 | COMPANY NAME CHANGED BARSHELFCO (NO.30) LIMITED CERTIFICATE ISSUED ON 21/02/92 | View document |
| 21 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 23 Oct 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS | View document |
| 2 Sep 1991 | ADOPT MEM AND ARTS 23/08/91 | View document |
| 11 Jan 1991 | 366A,252,386 04/01/91 | View document |
| 22 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/11/90 | View document |
| 22 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |