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INSTINET INTERNATIONAL LIMITED

Company number 01428443

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2008 88(2) Ad 27/03/08\gbp si 6121830@1=6121830\gbp ic 101552837/107674667\