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INSTINET EUROPE LIMITED

Company number 01915961

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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)
26 Oct 2009 TM01 Termination of appointment of Anthony Mackay as a director
03 Jul 2009 363a Return made up to 01/07/09; full list of members
18 May 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 288b Appointment terminated director clive triance
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 288a Secretary appointed michelle sylvia rodrigues
21 Oct 2008 288b Appointment terminated secretary ronald gladman
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
06 Aug 2008 363s Return made up to 01/07/08; full list of members
03 Jun 2008 AA Full accounts made up to 31 December 2007
12 Apr 2008 88(2) Ad 27/03/08\gbp si 6121830@1=6121830\gbp ic 90425011/96546841\
10 Apr 2008 123 Nc inc already adjusted 27/03/08
10 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2008 288a Director appointed richard paul balarkas
04 Feb 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
24 Oct 2007 288a New director appointed
24 Oct 2007 288b Director resigned
03 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
20 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363s Return made up to 01/07/07; full list of members
02 May 2007 123 Nc inc already adjusted 30/03/07