INSTINET GLOBAL SERVICES LIMITED

Company number 02550604 ·

Active

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