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INSTINET GLOBAL SERVICES LIMITED

Company number 02550604

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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)
01 Nov 2008 AA Full accounts made up to 31 December 2007
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
02 Jul 2008 363a Return made up to 01/07/08; full list of members
04 Apr 2008 288a Director appointed richard paul balarkas
05 Feb 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 288a New director appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
03 Jul 2007 363a Return made up to 01/07/07; full list of members
18 Apr 2007 88(2)R Ad 30/03/07--------- £ si 11975676@1=11975676 £ ic 41377427/53353103
18 Apr 2007 123 Nc inc already adjusted 30/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 AUD Auditor's resignation
16 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
04 Jul 2006 363a Return made up to 01/07/06; full list of members
04 Jul 2006 353 Location of register of members
16 Jun 2006 AA Full accounts made up to 31 December 2004