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INSTINET JAPAN LIMITED

Company number 02904865

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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)
20 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 30,654,236
11 Jun 2014 4.70 Declaration of solvency
11 Jun 2014 600 Appointment of a voluntary liquidator
11 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Apr 2014 TM01 Termination of appointment of Glenn Eric Lesco as a director on 10 April 2014
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2013 AD01 Registered office address changed from 26th Floor 25 Canada Square Canary Wharf London E14 5LQ on 12 August 2013
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of Kenji Ikehata as a director on 14 February 2012
02 Jan 2012 AA Full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010
24 Sep 2010 AP01 Appointment of Glenn Eric Lesco as a director
24 Sep 2010 AP01 Appointment of Kenji Ikehata as a director
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Joji Watanabe on 1 July 2010
26 Jan 2010 AA Full accounts made up to 31 March 2009
08 Jan 2010 TM01 Termination of appointment of Joel Noell as a director
02 Jul 2009 363a Return made up to 01/07/09; full list of members
10 Feb 2009 AA Full accounts made up to 31 March 2008
27 Nov 2008 288b Appointment terminated director peter howard