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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 16 February 1995 | Outstanding |
N/A |