- Company Overview for INSTINET EUROPE LIMITED (01915961)
- Filing history for INSTINET EUROPE LIMITED (01915961)
- People for INSTINET EUROPE LIMITED (01915961)
- Charges for INSTINET EUROPE LIMITED (01915961)
- More for INSTINET EUROPE LIMITED (01915961)
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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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
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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 |