About

Registered Number: 02550604
Date of Incorporation: 22/10/1990 (34 years and 6 months ago)
Company Status: Active
Registered Address: 1 Angel Lane, London, EC4R 3AB

 

Established in 1990, Instinet Global Services Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The companies directors are listed as Adams, Stuart, Bouvet, Charles Thomas, Brown, David Peter, Chaplin, David Graham, Denieffe, Patrick Paul Francisco Stclair, Harte Benwell, Lorrie, Hunt, Bradley Ronald, Mann, Howard Lawrence, Mizen, Miranda Susan, Morgan, Charles William Thomas, Nairne, Rodney Harold, Oday, Brian, Tyler, Martin Frederick, Walsh, Geoffrey at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Stuart 15 June 1999 22 March 2000 1
BOUVET, Charles Thomas N/A 01 November 1994 1
BROWN, David Peter 01 July 1995 01 May 2000 1
CHAPLIN, David Graham 01 February 1995 08 November 2000 1
DENIEFFE, Patrick Paul Francisco Stclair 15 January 1996 30 June 1997 1
HARTE BENWELL, Lorrie 15 June 1999 13 December 1999 1
HUNT, Bradley Ronald 15 June 1999 08 November 2000 1
MANN, Howard Lawrence 01 October 1999 08 November 2000 1
MIZEN, Miranda Susan 01 April 1997 08 November 2000 1
MORGAN, Charles William Thomas 01 June 1995 08 November 2000 1
NAIRNE, Rodney Harold 01 June 1995 20 December 1996 1
ODAY, Brian 01 February 1995 08 November 2000 1
TYLER, Martin Frederick 17 January 2000 08 November 2000 1
WALSH, Geoffrey 22 May 2000 08 November 2000 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 07 July 2016
CH01 - Change of particulars for director 07 June 2016
CH03 - Change of particulars for secretary 07 June 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 02 June 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 05 December 2013
AD01 - Change of registered office address 12 August 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 12 June 2012
AA01 - Change of accounting reference date 12 December 2011
AP01 - Appointment of director 27 September 2011
TM01 - Termination of appointment of director 17 September 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 04 July 2011
TM01 - Termination of appointment of director 13 September 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 21 May 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 02 July 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 January 2009
RESOLUTIONS - N/A 27 January 2009
123 - Notice of increase in nominal capital 27 January 2009
AA - Annual Accounts 01 November 2008
287 - Change in situation or address of Registered Office 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
363a - Annual Return 02 July 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
363a - Annual Return 03 July 2007
RESOLUTIONS - N/A 18 April 2007
RESOLUTIONS - N/A 18 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
123 - Notice of increase in nominal capital 18 April 2007
AUD - Auditor's letter of resignation 28 March 2007
AA - Annual Accounts 16 November 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
363a - Annual Return 04 July 2006
353 - Register of members 04 July 2006
AA - Annual Accounts 16 June 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
287 - Change in situation or address of Registered Office 26 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2005
363s - Annual Return 01 July 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
363s - Annual Return 23 July 2004
AA - Annual Accounts 01 July 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 21 July 2003
288a - Notice of appointment of directors or secretaries 13 July 2003
288a - Notice of appointment of directors or secretaries 13 July 2003
288b - Notice of resignation of directors or secretaries 13 July 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
AUD - Auditor's letter of resignation 14 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
RESOLUTIONS - N/A 30 November 2002
RESOLUTIONS - N/A 30 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2002
123 - Notice of increase in nominal capital 30 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
363s - Annual Return 07 October 2002
353 - Register of members 05 August 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
AA - Annual Accounts 29 March 2002
287 - Change in situation or address of Registered Office 18 March 2002
RESOLUTIONS - N/A 11 January 2002
RESOLUTIONS - N/A 11 January 2002
123 - Notice of increase in nominal capital 11 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2002
RESOLUTIONS - N/A 20 August 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 18 June 2001
RESOLUTIONS - N/A 10 May 2001
RESOLUTIONS - N/A 10 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2001
123 - Notice of increase in nominal capital 10 May 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288c - Notice of change of directors or secretaries or in their particulars 08 November 2000
363s - Annual Return 01 September 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
AA - Annual Accounts 21 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288c - Notice of change of directors or secretaries or in their particulars 29 September 1999
288c - Notice of change of directors or secretaries or in their particulars 29 September 1999
288c - Notice of change of directors or secretaries or in their particulars 29 September 1999
363s - Annual Return 20 August 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 04 July 1999
AA - Annual Accounts 17 April 1999
AUD - Auditor's letter of resignation 05 February 1999
288a - Notice of appointment of directors or secretaries 22 September 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
363a - Annual Return 30 July 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288c - Notice of change of directors or secretaries or in their particulars 20 May 1998
288c - Notice of change of directors or secretaries or in their particulars 19 May 1998
AA - Annual Accounts 09 April 1998
363a - Annual Return 04 August 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
AA - Annual Accounts 09 April 1997
288c - Notice of change of directors or secretaries or in their particulars 27 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
363a - Annual Return 15 August 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
288 - N/A 09 May 1996
AA - Annual Accounts 09 April 1996
288 - N/A 25 January 1996
288 - N/A 18 January 1996
363x - Annual Return 18 July 1995
288 - N/A 18 July 1995
288 - N/A 19 June 1995
288 - N/A 14 June 1995
288 - N/A 05 June 1995
288 - N/A 31 May 1995
288 - N/A 24 May 1995
AA - Annual Accounts 24 May 1995
288 - N/A 05 April 1995
288 - N/A 16 March 1995
395 - Particulars of a mortgage or charge 22 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
288 - N/A 08 November 1994
363a - Annual Return 01 August 1994
288 - N/A 10 June 1994
AA - Annual Accounts 18 April 1994
288 - N/A 14 March 1994
288 - N/A 17 February 1994
288 - N/A 17 February 1994
CERTNM - Change of name certificate 11 February 1994
CERTNM - Change of name certificate 11 February 1994
353 - Register of members 09 February 1994
287 - Change in situation or address of Registered Office 09 February 1994
288 - N/A 04 February 1994
288 - N/A 17 January 1994
288 - N/A 29 November 1993
363x - Annual Return 13 November 1993
288 - N/A 07 October 1993
288 - N/A 07 October 1993
288 - N/A 03 October 1993
AA - Annual Accounts 15 July 1993
363x - Annual Return 07 November 1992
288 - N/A 03 April 1992
288 - N/A 23 March 1992
288 - N/A 20 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1992
123 - Notice of increase in nominal capital 25 February 1992
287 - Change in situation or address of Registered Office 25 February 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
CERTNM - Change of name certificate 20 February 1992
AA - Annual Accounts 21 January 1992
363x - Annual Return 23 October 1991
RESOLUTIONS - N/A 02 September 1991
RESOLUTIONS - N/A 11 January 1991
RESOLUTIONS - N/A 11 January 1991
288 - N/A 22 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1990
RESOLUTIONS - N/A 07 November 1990
NEWINC - New incorporation documents 22 October 1990

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.