CBOE Chi-X Europe Limited

Company Name	CBOE Chi-X Europe Limited
Company Status	Active
Company Number	01651728
Category	Private Limited Company
Incorporation Date	15 July 1982(41 years, 9 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr David Howson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(37 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Secretary Name	Mr Karl Spielmann
Status	Current
Appointed	20 January 2022(39 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Jonathan Weinberg
Date of Birth	October 1980 (Born 43 years ago)
Nationality	French,American
Status	Current
Appointed	02 February 2022(39 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Karl Gordon Spielmann
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(39 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Nicholas Philip Dutton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Regulatory Officer
Country of Residence	Wales
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Brian Leslie Binyon
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(10 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 November 2000)
Role	Stockbroker
Correspondence Address	71 Aragon Drive Hainault Ilford Essex IG6 2TG

Director Name	John William Percy Fairclough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 1995)
Role	Chartered Accountant
Correspondence Address	10 Woodland Court 77-79 Grove Road Sutton Surrey SM1 2DR

Director Name	Charles Patrick Helmore
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 1995)
Role	Soft Commission Broker
Correspondence Address	Wyndham Cottage Rogate Petersfield Hampshire GU31 5BL

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	20 September 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Timothy Boyle Lake Coghlan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(10 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 September 1993)
Role	Investment Banker
Correspondence Address	Sheetlands Fernden Lane Haslemere Surrey GU27 3LB

Director Name	Timothy Boyle Lake Coghlan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(11 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1994)
Role	Investment Banker
Correspondence Address	Sheetlands Fernden Lane Haslemere Surrey GU27 3LB

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	29 October 1993(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 July 1998)
Role	Solicitor
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	Mr Leslie John Brady
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(11 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Rochester Road Burham Rochester Kent ME1 3SQ

Director Name	Deborah Susan Cooper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(11 years, 5 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 26 January 1994)
Role	Stockbroker
Correspondence Address	3 Tillingham Way Little Wheatleys Rayleigh Essex SS6 9HF

Director Name	Nicholas Ansbro
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(12 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 19 May 1995)
Role	Solicitor
Correspondence Address	6 Byfeld Gardens London SW13 9HP

Director Name	Douglas Michael Atkin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1995(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 November 2000)
Role	Stockbroker
Correspondence Address	Apartment 6a 530 East 86 Street New York Ny 10028 United States

Director Name	Michael Charles Finzi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Usa/French
Status	Resigned
Appointed	01 February 1995(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 November 2000)
Role	Stockbroker
Correspondence Address	41 Orchard Hill Drive Fairfield Connecticut 06430

Director Name	Hans-Peter Bruehwiler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1997(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 November 2000)
Role	Stockbroker
Correspondence Address	Weidli 1 Rottenschwil 8911 Switzerland 8919

Secretary Name	Nicholas Ansbro
Nationality	British
Status	Resigned
Appointed	24 July 1998(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	6 Glebe Road London SW13 0EA

Secretary Name	Jacqueline Cecilia Hamilton
Nationality	British
Status	Resigned
Appointed	01 May 2000(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2002)
Role	Company Director
Correspondence Address	54 Westminster Gardens Marsham Street London SW1P 4JG

Director Name	Mr Surendran Chellappah
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	295 Boardwalk Place London E14 5SH

Secretary Name	Mr Julian Anthony Creighton
Nationality	British
Status	Resigned
Appointed	25 November 2002(20 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Marston Gardens Luton Bedfordshire LU2 7DU

Director Name	Mr Julien Philip Montague Hammerson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(21 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Rostrevor Road London Greater London SW6 5AD

Director Name	Vincent Philippe Cambonie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(22 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2006)
Role	Accountant
Correspondence Address	12 Melton Court Onslow Crescent London SW7 3JQ

Director Name	Laura Lynn Costello
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2005(23 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Chief Financial Officer
Correspondence Address	73a Naxus Building 4 Hutchings Street Canary Wharf London E14 8JR

Secretary Name	Laetitia Johanna Muir
Nationality	British
Status	Resigned
Appointed	10 October 2006(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2008)
Role	Company Director
Correspondence Address	408 City Pavilion 33 Britton Street London EC1M 5UG

Secretary Name	Ronald John Gladman
Nationality	British
Status	Resigned
Appointed	18 January 2008(25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2010)
Role	Company Director
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Director Name	Mrs Marye Louise Humphery
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(25 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Upper Woolwich Farm Pixs Lane Rolvenden Cranbrook Kent TN17 4NX

Director Name	Mark Howarth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(26 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2009)
Role	Company Director
Correspondence Address	7 White Ladies Close Havant Hampshire PO9 2ST

Director Name	Alasdair Frederick Seton Haynes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(27 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2011)
Role	Ceo Chi-X Europe Limited
Country of Residence	United Kingdom
Correspondence Address	Dukes Place Mereworth Road West Peckham Maidstone Kent ME18 5JH

Director Name	James Anthony Faraci
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2010(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manson Mews London SW7 5AF

Director Name	Mr Naseer Sabah Al-Khudairi
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(28 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Lower Green Gardens Worcester Park Surrey KT4 7NX

Director Name	Mr Adam Paul Battersby
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2011)
Role	Vice-President
Country of Residence	United Kingdom
Correspondence Address	122 Barriedale London SE14 6RG

Director Name	Tal Cohen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2010(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 November 2011)
Role	Ceo Chi-X Global
Country of Residence	United States
Correspondence Address	10 Wharton Place Melville Ny11747

Secretary Name	Antonio Adriano Amelia
Status	Resigned
Appointed	07 December 2010(28 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 January 2022)
Role	Company Director
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Mark Simon Hemsley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(29 years, 5 months after company formation)
Appointment Duration	8 years (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Reed Thatch 25 Clare Hill Esher Surrey KT10 9NB

Director Name	Jelle Rienk Elzinga
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 2011(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	29a Lage Duin En Daalsweg Bloemendaal 2061 Bb

Director Name	William Eldridge
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2011(29 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Lee Road London SE3 9DZ

Director Name	Adam Nicholas Eades
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(30 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2020)
Role	Head Of Legal And Regulation
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Contact

Website	www.batstrading.co.uk/
Telephone	020 70128900
Telephone region	London

Location

Registered Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

250k at £1	Bats Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£73,000
Gross Profit	£9,000
Net Worth	£337,000
Cash	£325,000
Current Liabilities	£6,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

20 April 2010	Delivered on: 4 May 2010 Persons entitled: Express Newspapers Classification: Rent deposit deed Secured details: Â£169,796.35 due or to become due from the company to the chargee. Particulars: The sum of Â£169,796.35 see image for full details. Outstanding
23 June 1993	Delivered on: 26 June 1993 Satisfied on: 7 April 1998 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All shares,stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities which are from time to time registered in the name of or comprised in a transfer in favour of any stock exchange nominee company or held by or delivered for transfer to any agent or depositary to the order of the stock exchange.. See the mortgage charge document for full details. Fully Satisfied

20 April 2010

Delivered on: 4 May 2010
Persons entitled: Express Newspapers

Classification: Rent deposit deed
Secured details: Â£169,796.35 due or to become due from the company to the chargee.
Particulars: The sum of Â£169,796.35 see image for full details.
Outstanding

23 June 1993

Delivered on: 26 June 1993
Satisfied on: 7 April 1998
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All shares,stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities which are from time to time registered in the name of or comprised in a transfer in favour of any stock exchange nominee company or held by or delivered for transfer to any agent or depositary to the order of the stock exchange.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 September 2020	Full accounts made up to 31 December 2019 (27 pages)
7 September 2020	Termination of appointment of Adam Nicholas Eades as a director on 1 July 2020 (1 page)
15 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
15 July 2020	Notification of Cboe Worldwide Holdings Limited as a person with significant control on 31 May 2020 (2 pages)
15 July 2020	Cessation of Cboe Europe Limited as a person with significant control on 31 May 2020 (1 page)
26 March 2020	Director's details changed for Mr David Howson on 13 March 2020 (2 pages)
5 February 2020	Termination of appointment of John Crawford Woodman as a director on 1 February 2020 (1 page)
21 January 2020	Director's details changed for Mr David Howson on 7 January 2020 (2 pages)
6 January 2020	Appointment of Mr David Howson as a director on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Mark Simon Hemsley as a director on 1 January 2020 (1 page)
10 September 2019	Full accounts made up to 31 December 2018 (29 pages)
23 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
17 July 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
16 July 2018	Full accounts made up to 31 December 2017 (27 pages)
11 July 2018	Change of details for Cboe Worldwide Holdings Limited as a person with significant control on 7 February 2017 (2 pages)
5 July 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
8 February 2018	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
13 November 2017	Change of details for Bats Worldwide Holdings Limited as a person with significant control on 17 October 2017 (2 pages)
13 November 2017	Change of details for Bats Worldwide Holdings Limited as a person with significant control on 17 October 2017 (2 pages)
13 November 2017	Change of details for a person with significant control (2 pages)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
4 September 2017	Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 4 September 2017 (1 page)
11 August 2017	Full accounts made up to 31 December 2016 (25 pages)
11 August 2017	Full accounts made up to 31 December 2016 (25 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Change of details for Bats Trading Limited as a person with significant control on 7 February 2017 (2 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Change of details for Bats Trading Limited as a person with significant control on 7 February 2017 (2 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (21 pages)
11 May 2016	Full accounts made up to 31 December 2015 (21 pages)
16 March 2016	Secretary's details changed for Antonio Adriano Amelia on 16 March 2016 (1 page)
16 March 2016	Secretary's details changed for Antonio Adriano Amelia on 16 March 2016 (1 page)
15 March 2016	Appointment of Adam Nicholas Eades as a director on 26 July 2012 (2 pages)
15 March 2016	Appointment of Adam Nicholas Eades as a director on 26 July 2012 (2 pages)
14 March 2016	Termination of appointment of Paul O'donnell as a director on 26 July 2012 (1 page)
14 March 2016	Termination of appointment of Paul O'donnell as a director on 26 July 2012 (1 page)
14 March 2016	Appointment of John Crawford Woodman as a director on 26 July 2012 (2 pages)
14 March 2016	Appointment of John Crawford Woodman as a director on 26 July 2012 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (24 pages)
4 September 2015	Full accounts made up to 31 December 2014 (24 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 250,000 (5 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 250,000 (5 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 250,000 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (29 pages)
17 September 2014	Full accounts made up to 31 December 2013 (29 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 250,000 (5 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 250,000 (5 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 250,000 (5 pages)
16 May 2014	Statement of capital on 16 May 2014 GBP 250,000 (4 pages)
16 May 2014	Solvency statement dated 08/05/14 (1 page)
16 May 2014	Statement of capital on 16 May 2014 GBP 250,000 (4 pages)
16 May 2014	Statement by directors (1 page)
16 May 2014	Statement by directors (1 page)
16 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
16 May 2014	Solvency statement dated 08/05/14 (1 page)
16 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
25 February 2014	Section 519 (2 pages)
25 February 2014	Section 519 (2 pages)
28 August 2013	Full accounts made up to 31 December 2012 (35 pages)
28 August 2013	Full accounts made up to 31 December 2012 (35 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
20 May 2013	Termination of appointment of Jelle Elzinga as a director (1 page)
20 May 2013	Termination of appointment of Jonathan Ross as a director (1 page)
20 May 2013	Termination of appointment of Anthony Whalley as a director (1 page)
20 May 2013	Termination of appointment of Jonathan Ross as a director (1 page)
20 May 2013	Termination of appointment of William Eldridge as a director (1 page)
20 May 2013	Termination of appointment of William Eldridge as a director (1 page)
20 May 2013	Termination of appointment of Jelle Elzinga as a director (1 page)
20 May 2013	Termination of appointment of Naseer Al-Khudairi as a director (1 page)
20 May 2013	Termination of appointment of Anthony Whalley as a director (1 page)
20 May 2013	Termination of appointment of Naseer Al-Khudairi as a director (1 page)
20 September 2012	Full accounts made up to 31 December 2011 (33 pages)
20 September 2012	Full accounts made up to 31 December 2011 (33 pages)
3 July 2012	Director's details changed for Anthony Richard Whalley on 1 July 2012 (2 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
3 July 2012	Director's details changed for Anthony Richard Whalley on 1 July 2012 (2 pages)
3 July 2012	Director's details changed for Anthony Richard Whalley on 1 July 2012 (2 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (14 pages)
30 April 2012	Statement of capital on 30 April 2012 GBP 800,000.00 (4 pages)
30 April 2012	Statement by directors (4 pages)
30 April 2012	Solvency statement dated 27/04/12 (4 pages)
30 April 2012	Solvency statement dated 27/04/12 (4 pages)
30 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/04/2012 (3 pages)
30 April 2012	Statement of capital on 30 April 2012 GBP 800,000.00 (4 pages)
30 April 2012	Statement by directors (4 pages)
30 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/04/2012 (3 pages)
7 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2012	Change of share class name or designation (2 pages)
7 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2012	Change of share class name or designation (2 pages)
3 February 2012	Auditor's resignation (1 page)
3 February 2012	Auditor's resignation (1 page)
26 January 2012	Appointment of Mr Mark Simon Hemsley as a director (2 pages)
26 January 2012	Appointment of Mr Mark Simon Hemsley as a director (2 pages)
23 January 2012	Change of share class name or designation (2 pages)
23 January 2012	Change of share class name or designation (2 pages)
23 January 2012	Particulars of variation of rights attached to shares (2 pages)
23 January 2012	Particulars of variation of rights attached to shares (2 pages)
16 January 2012	Appointment of Mr Paul O'donnell as a director (2 pages)
16 January 2012	Appointment of Mr Paul O'donnell as a director (2 pages)
16 January 2012	Appointment of William Eldridge as a director (2 pages)
16 January 2012	Appointment of Jelle Rienk Elzinga as a director (2 pages)
16 January 2012	Appointment of Jelle Rienk Elzinga as a director (2 pages)
16 January 2012	Appointment of William Eldridge as a director (2 pages)
16 January 2012	Appointment of Jonathan Paul Ross as a director (2 pages)
16 January 2012	Appointment of Jonathan Paul Ross as a director (2 pages)
7 December 2011	Termination of appointment of John Woodman as a director (2 pages)
7 December 2011	Termination of appointment of Tal Cohen as a director (2 pages)
7 December 2011	Termination of appointment of Adam Battersby as a director (2 pages)
7 December 2011	Termination of appointment of Alasdair Haynes as a director (2 pages)
7 December 2011	Termination of appointment of James Faraci as a director (2 pages)
7 December 2011	Termination of appointment of James Faraci as a director (2 pages)
7 December 2011	Termination of appointment of Tal Cohen as a director (2 pages)
7 December 2011	Termination of appointment of Adam Battersby as a director (2 pages)
7 December 2011	Termination of appointment of John Woodman as a director (2 pages)
7 December 2011	Termination of appointment of Alasdair Haynes as a director (2 pages)
7 December 2011	Termination of appointment of Fumiki Kondo as a director (2 pages)
7 December 2011	Termination of appointment of Fumiki Kondo as a director (2 pages)
5 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 35,643,324.00 (7 pages)
5 December 2011	Statement of capital following an allotment of shares on 28 November 2011 GBP 35,643,324.00 (7 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (25 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (25 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (25 pages)
2 June 2011	Termination of appointment of Timothy Wildenberg as a director (1 page)
2 June 2011	Termination of appointment of Timothy Wildenberg as a director (1 page)
11 May 2011	Full accounts made up to 31 December 2010 (38 pages)
11 May 2011	Full accounts made up to 31 December 2010 (38 pages)
23 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 January 2011	Previous accounting period extended from 25 December 2010 to 31 December 2010 (1 page)
14 January 2011	Previous accounting period extended from 25 December 2010 to 31 December 2010 (1 page)
7 December 2010	Appointment of Antonio Adriano Amelia as a secretary (2 pages)
7 December 2010	Termination of appointment of Ronald Gladman as a secretary (1 page)
7 December 2010	Termination of appointment of Ronald Gladman as a secretary (1 page)
7 December 2010	Appointment of Antonio Adriano Amelia as a secretary (2 pages)
30 November 2010	Termination of appointment of Anthony Mackay as a director (1 page)
30 November 2010	Termination of appointment of Anthony Mackay as a director (1 page)
4 November 2010	Appointment of Mr Adam Paul Battersby as a director (2 pages)
4 November 2010	Termination of appointment of John Lowrey as a director (1 page)
4 November 2010	Termination of appointment of John Lowrey as a director (1 page)
4 November 2010	Appointment of John Lane Lowrey as a director (1 page)
4 November 2010	Appointment of Mr Adam Paul Battersby as a director (2 pages)
4 November 2010	Termination of appointment of John Lowrey as a director (1 page)
4 November 2010	Appointment of John Lane Lowrey as a director (1 page)
4 November 2010	Termination of appointment of John Lowrey as a director (1 page)
4 November 2010	Appointment of Tal Cohen as a director (2 pages)
4 November 2010	Appointment of Tal Cohen as a director (2 pages)
10 September 2010	Appointment of Timothy Joseph Wildenberg as a director (2 pages)
10 September 2010	Appointment of Timothy Joseph Wildenberg as a director (2 pages)
26 August 2010	Appointment of James Anthony Faraci as a director (2 pages)
26 August 2010	Appointment of James Anthony Faraci as a director (2 pages)
24 August 2010	Appointment of Naseer Sabah Al-Khudairi as a director (2 pages)
24 August 2010	Appointment of Naseer Sabah Al-Khudairi as a director (2 pages)
18 August 2010	Registered office address changed from 26Th Floor 25 Canada Square Canary Wharf London E14 5LQ on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from 26Th Floor 25 Canada Square Canary Wharf London E14 5LQ on 18 August 2010 (1 page)
4 August 2010	Director's details changed for Alasdair Frederick Seton Haynes on 1 July 2010 (3 pages)
4 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (25 pages)
4 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (25 pages)
4 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (25 pages)
4 August 2010	Director's details changed for Alasdair Frederick Seton Haynes on 1 July 2010 (3 pages)
4 August 2010	Director's details changed for Alasdair Frederick Seton Haynes on 1 July 2010 (3 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 April 2010	Full accounts made up to 31 December 2009 (22 pages)
26 April 2010	Full accounts made up to 31 December 2009 (22 pages)
22 April 2010	Termination of appointment of Marye Humphery as a director (1 page)
22 April 2010	Termination of appointment of Marye Humphery as a director (1 page)
25 January 2010	Appointment of Alasdair Frederick Seton Haynes as a director (2 pages)
25 January 2010	Termination of appointment of Mark Howarth as a director (1 page)
25 January 2010	Appointment of Alasdair Frederick Seton Haynes as a director (2 pages)
25 January 2010	Termination of appointment of Mark Howarth as a director (1 page)
14 January 2010	Resolutions RES13 ‐ Convert b to a shares. 30/12/2009 (1 page)
14 January 2010	Resolutions RES13 ‐ Convert b to a shares. 30/12/2009 (1 page)
12 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 31,794,574 (6 pages)
12 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 31,794,574 (6 pages)
6 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 29,497,960 (6 pages)
6 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 29,497,960 (6 pages)
25 August 2009	Ad 13/08/09\gbp si 899238@1=899238\gbp ic 27648008/28547246\ (5 pages)
25 August 2009	Ad 13/08/09\gbp si 899238@1=899238\gbp ic 27648008/28547246\ (5 pages)
2 July 2009	Return made up to 01/07/09; full list of members (13 pages)
2 July 2009	Return made up to 01/07/09; full list of members (13 pages)
5 May 2009	Director appointed john lane lowrey (1 page)
5 May 2009	Director appointed john lane lowrey (1 page)
1 May 2009	Appointment terminated director kevin o'keefe (1 page)
1 May 2009	Appointment terminated director kevin o'keefe (1 page)
30 April 2009	Full accounts made up to 31 December 2008 (18 pages)
30 April 2009	Full accounts made up to 31 December 2008 (18 pages)
23 March 2009	Appointment terminated director peter randall (1 page)
23 March 2009	Director appointed mark howarth (1 page)
23 March 2009	Director appointed mark howarth (1 page)
23 March 2009	Appointment terminated director peter randall (1 page)
22 December 2008	Ad 19/12/08\gbp si 4101631@1=4101631\gbp ic 18229468/22331099\ (3 pages)
22 December 2008	Ad 19/12/08\gbp si 4101631@1=4101631\gbp ic 18229468/22331099\ (3 pages)
22 December 2008	Ad 19/12/08\gbp si 5316909@1=5316909\gbp ic 22331099/27648008\ (4 pages)
22 December 2008	Ad 19/12/08\gbp si 5316909@1=5316909\gbp ic 22331099/27648008\ (4 pages)
21 October 2008	Registered office changed on 21/10/2008 from 26TH floor, 25 canada square canary wharf london E14 5LB (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 26TH floor, 25 canada square canary wharf london E14 5LB (1 page)
18 August 2008	Ad 12/08/08\gbp si 911474@1=911474\gbp ic 17317994/18229468\ (3 pages)
18 August 2008	Ad 12/08/08\gbp si 911474@1=911474\gbp ic 17317994/18229468\ (3 pages)
7 July 2008	Return made up to 01/07/08; full list of members (10 pages)
7 July 2008	Return made up to 01/07/08; full list of members (10 pages)
2 July 2008	Director appointed marye louise humphery (2 pages)
2 July 2008	Director appointed marye louise humphery (2 pages)
13 June 2008	Director appointed kevin patrick o'keefe (1 page)
13 June 2008	Director appointed kevin patrick o'keefe (1 page)
3 June 2008	Full accounts made up to 31 December 2007 (16 pages)
3 June 2008	Full accounts made up to 31 December 2007 (16 pages)
6 March 2008	Director appointed anthony richard whalley (1 page)
6 March 2008	Director appointed anthony richard whalley (1 page)
5 March 2008	Ad 05/03/08\gbp si 1731799@1=1731799\gbp ic 15586195/17317994\ (4 pages)
5 March 2008	Ad 05/03/08\gbp si 1731799@1=1731799\gbp ic 15586195/17317994\ (4 pages)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Secretary resigned (1 page)
7 January 2008	Ad 17/12/07--------- Â£ si 3888753@1=3888753 Â£ ic 11697442/15586195 (3 pages)
7 January 2008	Ad 17/12/07--------- Â£ si 3888753@1=3888753 Â£ ic 11697442/15586195 (3 pages)
29 December 2007	Nc inc already adjusted 17/12/07 (1 page)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 December 2007	Nc inc already adjusted 17/12/07 (1 page)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 December 2007	Ad 04/12/07--------- Â£ si 4197442@1=4197442 Â£ ic 7500000/11697442 (1 page)
20 December 2007	Ad 04/12/07--------- Â£ si 4197442@1=4197442 Â£ ic 7500000/11697442 (1 page)
14 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2007	Nc inc already adjusted 04/12/07 (1 page)
14 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2007	Nc inc already adjusted 04/12/07 (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
3 August 2007	Memorandum and Articles of Association (8 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 August 2007	Memorandum and Articles of Association (8 pages)
3 August 2007	Memorandum and Articles of Association (5 pages)
3 August 2007	Memorandum and Articles of Association (5 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 July 2007	Full accounts made up to 31 December 2006 (11 pages)
20 July 2007	Company name changed instinet chi-x LIMITED\certificate issued on 20/07/07 (3 pages)
20 July 2007	Full accounts made up to 31 December 2006 (11 pages)
20 July 2007	Company name changed instinet chi-x LIMITED\certificate issued on 20/07/07 (3 pages)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
6 July 2007	Return made up to 01/07/07; full list of members (3 pages)
28 March 2007	Auditor's resignation (1 page)
28 March 2007	Auditor's resignation (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (12 pages)
5 September 2006	Full accounts made up to 31 December 2005 (12 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
12 July 2006	Return made up to 01/07/06; full list of members (3 pages)
12 July 2006	Return made up to 01/07/06; full list of members (3 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
21 March 2006	Company name changed instinet investment services lim ited\certificate issued on 21/03/06 (2 pages)
21 March 2006	Company name changed instinet investment services lim ited\certificate issued on 21/03/06 (2 pages)
13 January 2006	Full accounts made up to 31 December 2004 (10 pages)
13 January 2006	Full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
26 August 2005	Registered office changed on 26/08/05 from: commodity quay east smithfield london E1W 1AZ (1 page)
26 August 2005	Registered office changed on 26/08/05 from: commodity quay east smithfield london E1W 1AZ (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
1 July 2005	Return made up to 01/07/05; full list of members (2 pages)
1 July 2005	Return made up to 01/07/05; full list of members (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
23 July 2004	Return made up to 01/07/04; full list of members (3 pages)
23 July 2004	Return made up to 01/07/04; full list of members (3 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
21 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
22 July 2002	Return made up to 01/07/02; full list of members (6 pages)
22 July 2002	Return made up to 01/07/02; full list of members (6 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 March 2002	Registered office changed on 18/03/02 from: 85 fleet street london EC4P 4AJ (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 85 fleet street london EC4P 4AJ (1 page)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 August 2001	Return made up to 01/07/01; full list of members (7 pages)
8 August 2001	Return made up to 01/07/01; full list of members (7 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
8 November 2000	Return made up to 01/07/00; no change of members (8 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Return made up to 01/07/00; no change of members (8 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
17 October 2000	Memorandum and Articles of Association (26 pages)
17 October 2000	Memorandum and Articles of Association (26 pages)
19 September 2000	Director's particulars changed (1 page)
19 September 2000	Director's particulars changed (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
21 April 2000	Full accounts made up to 31 December 1999 (12 pages)
21 April 2000	Full accounts made up to 31 December 1999 (12 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Secretary's particulars changed (1 page)
29 September 1999	Secretary's particulars changed (1 page)
2 August 1999	Return made up to 01/07/99; full list of members (7 pages)
2 August 1999	Return made up to 01/07/99; full list of members (7 pages)
17 April 1999	Full accounts made up to 31 December 1998 (12 pages)
17 April 1999	Full accounts made up to 31 December 1998 (12 pages)
5 February 1999	Auditor's resignation (1 page)
5 February 1999	Auditor's resignation (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
30 July 1998	Return made up to 01/07/98; no change of members (7 pages)
30 July 1998	Return made up to 01/07/98; no change of members (7 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (12 pages)
9 April 1998	Full accounts made up to 31 December 1997 (12 pages)
7 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
4 August 1997	Return made up to 01/07/97; no change of members (8 pages)
4 August 1997	Return made up to 01/07/97; no change of members (8 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 April 1997	Full accounts made up to 31 December 1996 (12 pages)
9 April 1997	Full accounts made up to 31 December 1996 (12 pages)
27 January 1997	Secretary's particulars changed (1 page)
27 January 1997	Secretary's particulars changed (1 page)
27 September 1996	Director's particulars changed (1 page)
27 September 1996	Director's particulars changed (1 page)
1 August 1996	Return made up to 01/07/96; full list of members (8 pages)
1 August 1996	Return made up to 01/07/96; full list of members (8 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
3 April 1996	Full accounts made up to 31 December 1995 (12 pages)
3 April 1996	Full accounts made up to 31 December 1995 (12 pages)
17 January 1996	Director's particulars changed (2 pages)
17 January 1996	Director's particulars changed (2 pages)
24 November 1995	Ad 22/11/95--------- Â£ si 5500000@1=5500000 Â£ ic 2000000/7500000 (4 pages)
24 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 November 1995	Ad 22/11/95--------- Â£ si 5500000@1=5500000 Â£ ic 2000000/7500000 (4 pages)
24 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 November 1995	Â£ nc 2000000/7500000 22/11/95 (1 page)
24 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 November 1995	Â£ nc 2000000/7500000 22/11/95 (1 page)
7 July 1995	Return made up to 01/07/95; no change of members (7 pages)
7 July 1995	Return made up to 01/07/95; no change of members (7 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	Director resigned (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
13 April 1995	Full accounts made up to 31 December 1994 (12 pages)
13 April 1995	Full accounts made up to 31 December 1994 (12 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
1 August 1994	Return made up to 01/07/94; change of members (8 pages)
1 August 1994	Return made up to 01/07/94; change of members (8 pages)
18 April 1994	Full accounts made up to 31 December 1993 (13 pages)
18 April 1994	Full accounts made up to 31 December 1993 (13 pages)
25 October 1993	Return made up to 20/09/93; full list of members (11 pages)
25 October 1993	Return made up to 20/09/93; full list of members (11 pages)
20 October 1993	Full accounts made up to 31 December 1992 (16 pages)
20 October 1993	Full accounts made up to 31 December 1992 (16 pages)
18 October 1993	Â£ nc 500000/2000000 23/09/93 (1 page)
18 October 1993	Ad 23/09/93--------- Â£ si 1500000@1=1500000 Â£ ic 500000/2000000 (2 pages)
18 October 1993	Ad 23/09/93--------- Â£ si 1500000@1=1500000 Â£ ic 500000/2000000 (2 pages)
7 October 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 October 1992	Full accounts made up to 27 December 1991 (11 pages)
13 October 1992	Full accounts made up to 27 December 1991 (11 pages)
29 September 1992	Return made up to 20/09/92; full list of members (9 pages)
29 September 1992	Return made up to 20/09/92; full list of members (9 pages)
16 September 1991	Full accounts made up to 28 December 1990 (12 pages)
16 September 1991	Full accounts made up to 28 December 1990 (12 pages)
20 August 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 August 1991	Memorandum and Articles of Association (9 pages)
20 August 1991	Memorandum and Articles of Association (9 pages)
3 October 1990	Full accounts made up to 22 December 1989 (12 pages)
3 October 1990	Full accounts made up to 22 December 1989 (12 pages)
4 July 1989	Full accounts made up to 23 December 1988 (12 pages)
4 July 1989	Return made up to 21/06/89; full list of members (9 pages)
4 July 1989	Return made up to 21/06/89; full list of members (9 pages)
4 July 1989	Full accounts made up to 23 December 1988 (12 pages)
12 August 1988	Return made up to 14/07/88; full list of members (8 pages)
12 August 1988	Return made up to 14/07/88; full list of members (8 pages)
12 August 1988	Full accounts made up to 18 December 1987 (12 pages)
12 August 1988	Full accounts made up to 18 December 1987 (12 pages)
15 January 1988	Accounting reference date shortened from 31/12 to 25/12 (1 page)
15 January 1988	Accounting reference date shortened from 31/12 to 25/12 (1 page)
27 November 1987	Wd 09/11/87 ad 07/10/87--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
27 November 1987	Wd 09/11/87 ad 07/10/87--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
7 September 1987	Company name changed\certificate issued on 07/09/87 (2 pages)
7 September 1987	Company name changed\certificate issued on 07/09/87 (2 pages)
26 August 1987	Full accounts made up to 31 December 1986 (13 pages)
26 August 1987	Full accounts made up to 31 December 1986 (13 pages)
19 August 1987	Return made up to 03/07/87; full list of members (4 pages)
19 August 1987	Return made up to 03/07/87; full list of members (4 pages)
3 April 1987	Full accounts made up to 30 May 1986 (10 pages)
3 April 1987	Return made up to 14/01/87; full list of members (12 pages)
3 April 1987	Return made up to 14/01/87; full list of members (12 pages)
3 April 1987	Full accounts made up to 30 May 1986 (10 pages)
3 December 1986	Accounting reference date shortened from 30/05 to 31/12 (1 page)
3 December 1986	Accounting reference date shortened from 30/05 to 31/12 (1 page)
19 May 1986	Accounting reference date extended from 30/04 to 30/05 (1 page)
19 May 1986	Accounting reference date extended from 30/04 to 30/05 (1 page)
26 February 1986	Accounts made up to 26 April 1985 (10 pages)
26 February 1986	Accounts made up to 26 April 1985 (10 pages)
14 August 1985	Accounts made up to 27 April 1984 (10 pages)
14 August 1985	Accounts made up to 27 April 1984 (10 pages)
12 October 1984	Annual return made up to 31/01/84 (4 pages)
12 October 1984	Annual return made up to 31/01/84 (4 pages)
12 October 1984	Accounts made up to 22 April 1983 (8 pages)
12 October 1984	Accounts made up to 22 April 1983 (8 pages)
17 September 1982	Allotment of shares (2 pages)
17 September 1982	Allotment of shares (2 pages)
15 July 1982	Incorporation (19 pages)
15 July 1982	Incorporation (19 pages)