- Company Overview for INSTINET INTERNATIONAL LIMITED (01428443)
- Filing history for INSTINET INTERNATIONAL LIMITED (01428443)
- People for INSTINET INTERNATIONAL LIMITED (01428443)
- More for INSTINET INTERNATIONAL LIMITED (01428443)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
03 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
13 Sep 2010 | TM01 | Termination of appointment of Peter Howard as a director | |
21 Jul 2010 | AR01 | Annual return made up to 1 July 2010 | |
05 Nov 2009 | AP01 | Appointment of David Mair Findlay as a director | |
03 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
26 Oct 2009 | TM01 | Termination of appointment of Anthony Mackay as a director | |
21 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
02 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
02 Feb 2009 | 288b | Appointment terminated director clive triance | |
28 Jan 2009 | 88(2) | Ad 31/12/08\gbp si 4000000@1=4000000\gbp ic 108094667/112094667\ | |
27 Jan 2009 | 123 | Nc inc already adjusted 31/12/08 | |
27 Jan 2009 | RESOLUTIONS |
Resolutions
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21 Oct 2008 | 287 | Registered office changed on 21/10/2008 from, 26TH floor, 25 canada square canary wharf, london, E14 5LB | |
21 Oct 2008 | 288b | Appointment terminated secretary ronald gladman | |
21 Oct 2008 | 288a | Secretary appointed michelle sylvia rodrigues | |
27 Aug 2008 | 88(2) | Ad 18/08/08\gbp si 120000@1=120000\gbp ic 107974667/108094667\ | |
26 Aug 2008 | 123 | Nc inc already adjusted 18/08/08 | |
26 Aug 2008 | RESOLUTIONS |
Resolutions
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02 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
19 Jun 2008 | MISC | Amending form 882 allotting 7389000 at £1 on 10/12/07 | |
10 Jun 2008 | 88(2) | Ad 30/05/08\gbp si 300000@1=300000\gbp ic 107674667/107974667\ | |
06 Jun 2008 | 123 | Nc inc already adjusted 30/05/08 | |
06 Jun 2008 | RESOLUTIONS |
Resolutions
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14 Apr 2008 | 88(2) | Ad 27/03/08\gbp si 6121830@1=6121830\gbp ic 101552837/107674667\ |