Instinet Europe Limited

Company Name	Instinet Europe Limited
Company Status	Active
Company Number	01915961
Category	Private Limited Company
Incorporation Date	22 May 1985(38 years, 11 months ago)
Previous Names	Justworthy Limited and Instinet UK Limited

Business Activity

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

Directors

Secretary Name	Miss Michelle Sylvia Rodrigues
Nationality	British
Status	Current
Appointed	16 October 2008(23 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Richard William Parsons
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(31 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Financial Services
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Paul Spanswick
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(34 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Daisuke Mototani
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	20 October 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Magnus Henry Peter Falk
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(37 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Bryan John Cavill
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 1992)
Role	Stockbroker
Correspondence Address	The Chines Bishops Walk Croydon Surrey CR0 5BA

Director Name	Mr Leslie John Brady
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(6 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 January 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	30 Rochester Road Burham Rochester Kent ME1 3SQ

Secretary Name	Jonathan Paul Rawes
Nationality	British
Status	Resigned
Appointed	21 February 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 1993)
Role	Company Director
Correspondence Address	3 Rossdale Road London SW15 1AD

Director Name	Douglas Michael Atkin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1992(6 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 November 2000)
Role	Managing Director
Correspondence Address	Apartment 6a 530 East 86 Street New York Ny 10028 United States

Director Name	Mr Harald Wilhelm Karl Breitenbach
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 1993(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1995)
Role	Managing Director
Correspondence Address	Alte Grentstrasse 16 Friedrichsdorf 61381

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	06 October 1993(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 July 1998)
Role	Solicitor
Correspondence Address	6 Laurel Road Barnes SW13 0EE

Director Name	John William Percy Fairclough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 1995)
Role	Accountant
Correspondence Address	10 Woodland Court 77-79 Grove Road Sutton Surrey SM1 2DR

Director Name	Judith Frances Dewinter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 May 1998)
Role	Stockbroker
Correspondence Address	10d Eldon Grove Hampstead London NW3 5PT

Director Name	Brian Leslie Binyon
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 November 2000)
Role	Stockbroker
Correspondence Address	71 Aragon Drive Hainault Ilford Essex IG6 2TG

Director Name	Hans-Peter Bruehwiler
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 1996(10 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 November 2000)
Role	Stockbroker
Correspondence Address	Weidli 1 Rottenschwil 8911 Switzerland 8919

Director Name	Mr John Guy William Davenport Davies
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(12 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 May 1998)
Role	Senior Account Executive
Country of Residence	England
Correspondence Address	Fulmodeston Hall Fakenham Norfolk NR21 0LY

Secretary Name	Nicholas Ansbro
Nationality	British
Status	Resigned
Appointed	24 July 1998(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	6 Glebe Road London SW13 0EA

Director Name	Peter Ira Fenichel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 June 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	23 Margaretta Terrace London SW3 5NU

Director Name	Mr Michael John Ezra
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	14 Arkwright Road London NW3 6BG

Director Name	Mr Tony Ashley Cooper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2000)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Brays Farm House South Nutfield Redhill Surrey RH1 4EH

Secretary Name	Jacqueline Cecilia Hamilton
Nationality	British
Status	Resigned
Appointed	01 May 2000(14 years, 11 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

Secretary Name	Jacqueline Cecilia Hamilton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(14 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2000)
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(15 years, 5 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(17 years, 6 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	Jean Marc Bouhelier
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2003(17 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2003)
Role	Securities Industry Senior Exe
Correspondence Address	2 Bixby Court Rye New York Ny 10580 United States

Director Name	Vincent Philippe Cambonie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(19 years, 7 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	21 November 2005(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2007)
Role	Chief Operating 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(21 years, 4 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(22 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Secretary Name	Ronald John Gladman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(22 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	16 Taylor Avenue Kew Richmond Surrey TW9 4ED

Director Name	Mr Stephen Roger Corker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(22 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Monmouth Road London W2 5SB

Director Name	Richard Paul Balarkas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(22 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House Butler Close Saffron Walden Essex CB11 3DR

Director Name	David Mair Findlay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(24 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2018)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Takeo Aoki
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 September 2019(34 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Andrew Douglas Bowley
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(34 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Contact

Website	instinet.com
Telephone	020 71548400
Telephone region	London

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

56.8m at £1	Instinet International LTD 58.86% Ordinary
285.5m at £0.1	Instinet International LTD 29.57% Ordinary 1
114.6m at £0.09	Instinet International LTD 10.68% Ordinary 2
-	OTHER 0.88% -

Financials

Year	2014
Turnover	£98,601,000
Gross Profit	£55,204,000
Net Worth	£95,427,000
Cash	£6,906,000
Current Liabilities	£434,979,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 2 weeks ago)
Next Return Due	15 July 2024 (2 months, 4 weeks from now)

Charges

7 June 2013	Delivered on: 14 June 2013 Persons entitled: Citibank N.a London Branch Acting for Itself and as Agent for Certain of Its Branches and Affiliates Classification: A registered charge Outstanding
23 November 2011	Delivered on: 1 December 2011 Persons entitled: European Central Counterparty Limited Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges all the collateral to and in favour of the chargee which accepts the pledge as continuing first ranking security for the due and full payment and discharge of the secured sums see image for full details. Outstanding
23 November 2011	Delivered on: 1 December 2011 Persons entitled: European Central Counterparty Limited Classification: Supplemental security deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in or to all interoperating margin fund contributions made now or in the future see image for full details. Outstanding
14 August 2008	Delivered on: 21 August 2008 Persons entitled: European Central Counterparty Limited Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in the euroclear securities being all securities deposited with or transferred by the company to a pledgeeâ€™s representative in euroclear for the credit of a euroclear pledged account, see image for full details. Outstanding
14 August 2008	Delivered on: 21 August 2008 Persons entitled: European Central Counterparty Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in all cash margin amounts and all cash contributions, all certificated securities, all uncertificated securities, floating charge all securities and other property deliverable, see image for full details. Outstanding
1 March 2000	Delivered on: 6 March 2000 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Supplement to collateral agreement governing pledges of additional cash by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest in and to adccounts 42000 1X000/yyy 20673 opened by morgan guaranty brussels in its books where the seventh digit "x" represents a variable number which shall indicate the term of the deposits credited to such accounts. See the mortgage charge document for full details. Outstanding
10 November 1999	Delivered on: 17 November 1999 Persons entitled: Paribas Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee in connection with the custody agreement (as defined). Particulars: All cash and securities held in any account opened by the chargee in the name of the chargor pursuant to the custody agreement. Outstanding
24 August 1998	Delivered on: 25 August 1998 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee that relates to or results from the company's use of the euroclear system and other obligations that relate to the use of the euroclear system now outstanding or which may be outstanding at any time in the future to morgan guaranty brussels and to any other office of morgan guaranty trust company of new york. Particulars: All "collateral" as defined in section 1 of the agreement including cash and securities clearance accounts opened in connection with the euroclear system. Outstanding
16 October 2020	Delivered on: 21 October 2020 Persons entitled: Euroclear Bank Sa/Nv Classification: A registered charge Particulars: None. Outstanding
2 December 2019	Delivered on: 18 December 2019 Persons entitled: Eurex Clearing Ag Classification: A registered charge Outstanding
27 June 2019	Delivered on: 5 July 2019 Persons entitled: Eurex Clearing Ag Classification: A registered charge Outstanding
6 November 2017	Delivered on: 15 November 2017 Persons entitled: Euroclear Bank Sa/Nv Classification: A registered charge Outstanding
25 May 2017	Delivered on: 26 May 2017 Persons entitled: Citibank Europe PLC Classification: A registered charge Particulars: N/A. Outstanding
3 April 2017	Delivered on: 10 April 2017 Persons entitled: Citibank Europe PLC Classification: A registered charge Particulars: N/A. Outstanding
1 June 1993	Delivered on: 11 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 moneys due under the terms of the charge. Particulars: All shares,stock and other securities. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 November 2020	Full accounts made up to 31 March 2020 (39 pages)
21 October 2020	Registration of charge 019159610015, created on 16 October 2020 (11 pages)
9 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
14 February 2020	Satisfaction of charge 019159610013 in full (1 page)
18 December 2019	Registration of charge 019159610014, created on 2 December 2019 (66 pages)
13 December 2019	Full accounts made up to 31 March 2019 (38 pages)
9 December 2019	Appointment of Mr Andrew Douglas Bowley as a director on 9 December 2019 (2 pages)
28 October 2019	Termination of appointment of Jonathan Wayne Lewis as a director on 16 October 2019 (1 page)
17 October 2019	Appointment of Mr Paul Spanswick as a director on 16 October 2019 (2 pages)
11 September 2019	Appointment of Mr Takeo Aoki as a director on 11 September 2019 (2 pages)
31 July 2019	Appointment of Mr Ralston Roberts Jnr as a director on 24 July 2019 (2 pages)
5 July 2019	Registration of charge 019159610013, created on 27 June 2019 (62 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of Yasuo Kashiwagi as a director on 29 April 2019 (1 page)
3 December 2018	Termination of appointment of Jonathan Kellner as a director on 2 December 2018 (1 page)
20 November 2018	Full accounts made up to 31 March 2018 (37 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
30 April 2018	Appointment of Mr Yasuo Kashiwagi as a director on 30 April 2018 (2 pages)
30 April 2018	Appointment of Mr Jonathan Wayne Lewis as a director on 30 April 2018 (2 pages)
30 April 2018	Termination of appointment of David Mair Findlay as a director on 30 April 2018 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (36 pages)
18 December 2017	Full accounts made up to 31 March 2017 (36 pages)
15 November 2017	Registration of charge 019159610012, created on 6 November 2017 (12 pages)
15 November 2017	Registration of charge 019159610012, created on 6 November 2017 (12 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
26 May 2017	Registration of charge 019159610011, created on 25 May 2017 (6 pages)
26 May 2017	Satisfaction of charge 019159610010 in full (1 page)
26 May 2017	Registration of charge 019159610011, created on 25 May 2017 (6 pages)
26 May 2017	Satisfaction of charge 019159610010 in full (1 page)
10 April 2017	Registration of charge 019159610010, created on 3 April 2017 (6 pages)
10 April 2017	Registration of charge 019159610010, created on 3 April 2017 (6 pages)
4 January 2017	Full accounts made up to 31 March 2016 (35 pages)
4 January 2017	Full accounts made up to 31 March 2016 (35 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
24 June 2016	Appointment of Richard William Parsons as a director on 22 June 2016 (2 pages)
24 June 2016	Appointment of Richard William Parsons as a director on 22 June 2016 (2 pages)
7 June 2016	Director's details changed for Jeremy Bernard Soames on 7 June 2016 (2 pages)
7 June 2016	Secretary's details changed for Miss Michelle Sylvia Rodrigues on 7 June 2016 (1 page)
7 June 2016	Secretary's details changed for Miss Michelle Sylvia Rodrigues on 7 June 2016 (1 page)
7 June 2016	Director's details changed for Jeremy Bernard Soames on 7 June 2016 (2 pages)
2 June 2016	Termination of appointment of Adam Robert Toms as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Adam Robert Toms as a director on 31 May 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (35 pages)
17 December 2015	Full accounts made up to 31 March 2015 (35 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 96,546,841.1 (7 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 96,546,841.1 (7 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 96,546,841.1 (7 pages)
23 December 2014	Full accounts made up to 31 March 2014 (34 pages)
23 December 2014	Full accounts made up to 31 March 2014 (34 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 96,546,841.1 (7 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 96,546,841.1 (7 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 96,546,841.1 (7 pages)
29 May 2014	Appointment of Mr Jonathan Kellner as a director (2 pages)
29 May 2014	Appointment of Mr Jonathan Kellner as a director (2 pages)
22 April 2014	Termination of appointment of Fumiki Kondo as a director (1 page)
22 April 2014	Termination of appointment of Fumiki Kondo as a director (1 page)
12 August 2013	Registered office address changed from 26Th Floor 25 Canada Square Canary Wharf London E14 5LQ on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from 26Th Floor 25 Canada Square Canary Wharf London E14 5LQ on 12 August 2013 (1 page)
16 July 2013	Full accounts made up to 31 March 2013 (32 pages)
16 July 2013	Full accounts made up to 31 March 2013 (32 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
14 June 2013	Registration of charge 019159610009 (33 pages)
14 June 2013	Registration of charge 019159610009 (33 pages)
21 August 2012	Full accounts made up to 31 March 2012 (32 pages)
21 August 2012	Full accounts made up to 31 March 2012 (32 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
13 June 2012	Appointment of Adam Robert Toms as a director (2 pages)
13 June 2012	Appointment of Adam Robert Toms as a director (2 pages)
12 June 2012	Termination of appointment of Richard Balarkas as a director (1 page)
12 June 2012	Termination of appointment of Richard Balarkas as a director (1 page)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
12 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
1 December 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
17 September 2011	Termination of appointment of Stephen Corker as a director (1 page)
17 September 2011	Termination of appointment of Stephen Corker as a director (1 page)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
10 May 2011	Full accounts made up to 31 December 2010 (22 pages)
10 May 2011	Full accounts made up to 31 December 2010 (22 pages)
25 January 2011	Appointment of Jeremy Bernard Soames as a director (2 pages)
25 January 2011	Appointment of Jeremy Bernard Soames as a director (2 pages)
13 September 2010	Termination of appointment of Peter Howard as a director (1 page)
13 September 2010	Termination of appointment of Peter Howard as a director (1 page)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
22 April 2010	Full accounts made up to 31 December 2009 (22 pages)
22 April 2010	Full accounts made up to 31 December 2009 (22 pages)
30 November 2009	Appointment of David Mair Findlay as a director (2 pages)
30 November 2009	Appointment of David Mair Findlay as a director (2 pages)
26 October 2009	Termination of appointment of Anthony Mackay as a director (1 page)
26 October 2009	Termination of appointment of Anthony Mackay as a director (1 page)
3 July 2009	Return made up to 01/07/09; full list of members (10 pages)
3 July 2009	Return made up to 01/07/09; full list of members (10 pages)
18 May 2009	Full accounts made up to 31 December 2008 (21 pages)
18 May 2009	Full accounts made up to 31 December 2008 (21 pages)
2 February 2009	Appointment terminated director clive triance (1 page)
2 February 2009	Appointment terminated director clive triance (1 page)
21 October 2008	Secretary appointed michelle sylvia rodrigues (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)
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	Secretary appointed michelle sylvia rodrigues (1 page)
21 October 2008	Appointment terminated secretary ronald gladman (1 page)
21 October 2008	Appointment terminated secretary ronald gladman (1 page)
21 August 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 August 2008	Return made up to 01/07/08; full list of members (9 pages)
6 August 2008	Return made up to 01/07/08; full list of members (9 pages)
3 June 2008	Full accounts made up to 31 December 2007 (21 pages)
3 June 2008	Full accounts made up to 31 December 2007 (21 pages)
12 April 2008	Ad 27/03/08\gbp si 6121830@1=6121830\gbp ic 90425011/96546841\ (2 pages)
12 April 2008	Ad 27/03/08\gbp si 6121830@1=6121830\gbp ic 90425011/96546841\ (2 pages)
10 April 2008	Nc inc already adjusted 27/03/08 (1 page)
10 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2008	Nc inc already adjusted 27/03/08 (1 page)
10 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2008	Director appointed richard paul balarkas (1 page)
4 April 2008	Director appointed richard paul balarkas (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Secretary resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
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)
20 July 2007	Full accounts made up to 31 December 2006 (19 pages)
20 July 2007	Full accounts made up to 31 December 2006 (19 pages)
18 July 2007	Return made up to 01/07/07; full list of members (8 pages)
18 July 2007	Return made up to 01/07/07; full list of members (8 pages)
2 May 2007	Nc inc already adjusted 30/03/07 (1 page)
2 May 2007	Nc inc already adjusted 30/03/07 (1 page)
18 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2007	Ad 30/03/07--------- Â£ si 11657393@1=11657393 Â£ ic 78767618/90425011 (2 pages)
18 April 2007	Ad 30/03/07--------- Â£ si 11657393@1=11657393 Â£ ic 78767618/90425011 (2 pages)
18 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2007	Auditor's resignation (1 page)
28 March 2007	Auditor's resignation (1 page)
13 March 2007	Statement of affairs (2 pages)
13 March 2007	Ad 22/02/07--------- Â£ si [email protected]= 11169524 Â£ ic 67598094/78767618 (2 pages)
13 March 2007	Nc inc already adjusted 22/02/07 (1 page)
13 March 2007	Statement of affairs (2 pages)
13 March 2007	Memorandum and Articles of Association (25 pages)
13 March 2007	Memorandum and Articles of Association (25 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2007	Nc inc already adjusted 22/02/07 (1 page)
13 March 2007	Ad 22/02/07--------- Â£ si [email protected]= 11169524 Â£ ic 67598094/78767618 (2 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
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)
4 July 2006	Return made up to 01/07/06; full list of members (3 pages)
4 July 2006	Return made up to 01/07/06; full list of members (3 pages)
22 May 2006	Amended full accounts made up to 31 December 2005 (19 pages)
22 May 2006	Amended full accounts made up to 31 December 2005 (19 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
4 May 2006	Full accounts made up to 31 December 2005 (20 pages)
4 May 2006	Full accounts made up to 31 December 2005 (20 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
10 November 2005	Full accounts made up to 31 December 2004 (17 pages)
10 November 2005	Full accounts made up to 31 December 2004 (17 pages)
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)
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	New director appointed (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	Director resigned (1 page)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
22 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
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)
29 September 2004	Statement of affairs (2 pages)
29 September 2004	Ad 17/08/04--------- Â£ si [email protected]=18905000 Â£ ic 48693094/67598094 (2 pages)
29 September 2004	Ad 17/08/04--------- Â£ si [email protected]=18905000 Â£ ic 48693094/67598094 (2 pages)
29 September 2004	Statement of affairs (2 pages)
27 August 2004	Nc inc already adjusted 17/08/04 (1 page)
27 August 2004	Nc inc already adjusted 17/08/04 (1 page)
27 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (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)
3 June 2004	Memorandum and Articles of Association (6 pages)
3 June 2004	Memorandum and Articles of Association (6 pages)
28 May 2004	Nc inc already adjusted 29/04/04 (1 page)
28 May 2004	Nc inc already adjusted 29/04/04 (1 page)
28 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 May 2004	Ad 29/04/04--------- Â£ si [email protected]=9646000 Â£ ic 39047094/48693094 (2 pages)
15 May 2004	Ad 29/04/04--------- Â£ si [email protected]=9646000 Â£ ic 39047094/48693094 (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
16 April 2004	Full accounts made up to 31 December 2003 (16 pages)
16 April 2004	Full accounts made up to 31 December 2003 (16 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
20 August 2003	Full accounts made up to 31 December 2002 (16 pages)
20 August 2003	Full accounts made up to 31 December 2002 (16 pages)
21 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	Memorandum and Articles of Association (35 pages)
15 July 2003	Memorandum and Articles of Association (35 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (2 pages)
14 March 2003	Auditor's resignation (2 pages)
14 March 2003	Auditor's resignation (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 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	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
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)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
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	Full accounts made up to 31 December 2001 (16 pages)
29 March 2002	Full accounts made up to 31 December 2001 (16 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)
1 March 2002	Company name changed instinet uk LIMITED\certificate issued on 01/03/02 (2 pages)
1 March 2002	Company name changed instinet uk LIMITED\certificate issued on 01/03/02 (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
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	New secretary appointed (2 pages)
8 August 2001	Return made up to 01/07/01; full list of members (8 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Return made up to 01/07/01; full list of members (8 pages)
18 June 2001	Full accounts made up to 31 December 2000 (14 pages)
18 June 2001	Full accounts made up to 31 December 2000 (14 pages)
24 May 2001	Nc inc already adjusted 05/11/98 (1 page)
24 May 2001	Ad 12/04/01--------- Â£ si 19347094@1=19347094 Â£ ic 19700000/39047094 (2 pages)
24 May 2001	Â£ nc 6130000000/6132947094 12/04/01 (2 pages)
24 May 2001	Nc inc already adjusted 05/11/98 (1 page)
24 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2001	Ad 12/04/01--------- Â£ si 19347094@1=19347094 Â£ ic 19700000/39047094 (2 pages)
24 May 2001	Â£ nc 6130000000/6132947094 12/04/01 (2 pages)
24 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (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	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	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)
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)
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)
2 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
2 August 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
21 April 2000	Full accounts made up to 31 December 1999 (14 pages)
21 April 2000	Full accounts made up to 31 December 1999 (14 pages)
6 March 2000	Particulars of mortgage/charge (7 pages)
6 March 2000	Particulars of mortgage/charge (7 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	New director appointed (3 pages)
29 September 1999	Secretary's particulars changed (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	Secretary's particulars changed (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (3 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
2 August 1999	Return made up to 01/07/99; full list of members (8 pages)
2 August 1999	Return made up to 01/07/99; full list of members (8 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
17 April 1999	Full accounts made up to 31 December 1998 (14 pages)
17 April 1999	Full accounts made up to 31 December 1998 (14 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
9 December 1998	Ad 05/11/98--------- Â£ si 6100000@1=6100000 Â£ ic 13600000/19700000 (2 pages)
9 December 1998	Â£ nc 30000000/6130000000 05/11/98 (2 pages)
9 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1998	Ad 05/11/98--------- Â£ si 6100000@1=6100000 Â£ ic 13600000/19700000 (2 pages)
9 December 1998	Â£ nc 30000000/6130000000 05/11/98 (2 pages)
9 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (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)
22 September 1998	Secretary resigned (1 page)
25 August 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Return made up to 01/07/98; no change of members (8 pages)
30 July 1998	Return made up to 01/07/98; no change of members (8 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director resigned (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (13 pages)
9 April 1998	Full accounts made up to 31 December 1997 (13 pages)
7 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1997	Declaration of mortgage charge released/ceased (2 pages)
7 August 1997	Declaration of mortgage charge released/ceased (2 pages)
4 August 1997	Return made up to 01/07/97; no change of members (10 pages)
4 August 1997	Return made up to 01/07/97; no change of members (10 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
9 April 1997	Full accounts made up to 31 December 1996 (13 pages)
9 April 1997	Full accounts made up to 31 December 1996 (13 pages)
27 January 1997	Secretary's particulars changed (1 page)
27 January 1997	Secretary's particulars changed (1 page)
15 August 1996	Return made up to 01/07/96; full list of members (10 pages)
15 August 1996	Return made up to 01/07/96; full list of members (10 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
3 April 1996	Full accounts made up to 31 December 1995 (13 pages)
3 April 1996	Full accounts made up to 31 December 1995 (13 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 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 (13 pages)
13 April 1995	Full accounts made up to 31 December 1994 (13 pages)
5 April 1995	New director appointed (4 pages)
5 April 1995	New director appointed (4 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
17 February 1995	New director appointed (10 pages)
6 June 1994	Full accounts made up to 31 December 1993 (13 pages)
6 June 1994	Full accounts made up to 31 December 1993 (13 pages)
23 July 1993	New director appointed (6 pages)
6 April 1993	Full accounts made up to 31 December 1992 (12 pages)
6 April 1993	Full accounts made up to 31 December 1992 (12 pages)
2 February 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 April 1992	Full accounts made up to 31 December 1991 (11 pages)
6 April 1992	Full accounts made up to 31 December 1991 (11 pages)
7 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1991	Full accounts made up to 31 December 1990 (17 pages)
7 May 1991	Full accounts made up to 31 December 1990 (17 pages)
30 October 1990	Full accounts made up to 31 December 1989 (19 pages)
30 October 1990	Full accounts made up to 31 December 1989 (19 pages)
3 November 1989	Full accounts made up to 31 December 1988 (14 pages)
3 November 1989	Full accounts made up to 31 December 1988 (14 pages)
31 October 1988	Full accounts made up to 18 December 1987 (12 pages)
31 October 1988	Full accounts made up to 18 December 1987 (12 pages)
16 May 1987	Full accounts made up to 31 December 1986 (9 pages)
16 May 1987	Full accounts made up to 31 December 1986 (9 pages)
2 June 1986	Company name changed justworthy LIMITED\certificate issued on 02/06/86 (2 pages)
2 June 1986	Company name changed justworthy LIMITED\certificate issued on 02/06/86 (2 pages)
10 May 1986	Accounts made up to 31 March 1986 (4 pages)
10 May 1986	Accounts made up to 31 March 1986 (4 pages)
22 May 1985	Incorporation (13 pages)
22 May 1985	Incorporation (13 pages)

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