Instinet Global Services Limited

Company Name	Instinet Global Services Limited
Directors	Michelle Sylvia Rodrigues and Richard William Parsons
Company Status	Active
Company Number	02550604
Category	Private Limited Company
Incorporation Date	22 October 1990(33 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Miss Michelle Sylvia Rodrigues
Nationality	British
Status	Current
Appointed	16 October 2008(17 years, 12 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	Miss Michelle Sylvia Rodrigues
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(20 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
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	31 May 2016(25 years, 7 months 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	Jonathan Richard Davie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(2 years after company formation)
Appointment Duration	11 months (resigned 23 September 1993)
Role	Chief Executive Of Bzw Equities
Correspondence Address	38 Upper Addison Gardens London W14 8AJ

Director Name	Charles Thomas Bouvet
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1992(2 years after company formation)
Appointment Duration	2 years (resigned 01 November 1994)
Role	Stock Broking
Correspondence Address	52 Parade Hill Lane New Canaan Connecticut 06840 Foreign

Director Name	Brian Leslie Binyon
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1995)
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	22 October 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 19 May 1995)
Role	Operations Director
Correspondence Address	10 Woodland Court 77-79 Grove Road Sutton Surrey SM1 2DR

Secretary Name	Trevor John Powell Hart
Nationality	British
Status	Resigned
Appointed	22 October 1992(2 years after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Secretary Name	Simon Anthony Yencken
Nationality	Australian
Status	Resigned
Appointed	29 October 1993(3 years 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	Charles Patrick Helmore
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Wyndham Cottage Rogate Petersfield Hampshire GU31 5BL

Director Name	Douglas Michael Atkin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1994(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 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 Leslie John Brady
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 January 2003)
Role	Company Directoer
Country of Residence	United Kingdom
Correspondence Address	30 Rochester Road Burham Rochester Kent ME1 3SQ

Director Name	Nicholas Ansbro
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2000)
Role	Solicitor
Correspondence Address	6 Glebe Road London SW13 0EA

Director Name	David Graham Chaplin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 November 2000)
Role	IT Director
Correspondence Address	36 Richmond Road Staines Middlesex TW18 2AB

Director Name	David Peter Brown
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2000)
Role	Operations Consultant
Correspondence Address	"Brun House" 152 Celeborn Street South Woodham Ferrers Essex CM3 7AW

Director Name	Patrick Paul Francisco Stclair Denieffe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1997)
Role	Sales Executive
Correspondence Address	Bockingford Steps Bockingford Lane Maidstone Kent ME15 6DP

Director Name	Mr John Robert Mark Barker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 May 1998)
Role	Operations Manager
Correspondence Address	5 Ridings Avenue Winchmore Hill London N21 2EL

Secretary Name	Nicholas Ansbro
Nationality	British
Status	Resigned
Appointed	24 July 1998(7 years, 9 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	Bradley Ronald Hunt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 1999(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2000)
Role	European Marketing Manager
Correspondence Address	18 Ellesmere Road Weybridge Surrey KT13 0HN

Director Name	Stuart Adams
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(8 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 March 2000)
Role	Sales Executive
Correspondence Address	100 Ely Road Littleport Ely Cambridgeshire CB6 1HL

Director Name	Mr Surendran Chellappah
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	295 Boardwalk Place London E14 5SH

Director Name	Lorrie Harte Benwell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(8 years, 7 months after company formation)
Appointment Duration	6 months (resigned 13 December 1999)
Role	Marketing Communications Exec
Correspondence Address	Clock Cottage Shoreham Place Shoreham Sevenoaks Kent TN14 7SA

Director Name	Mr Howard Lawrence Mann
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2000)
Role	Human Resources Executive
Country of Residence	England
Correspondence Address	119 Liverpool Road London N1 0RG

Secretary Name	Jacqueline Cecilia Hamilton
Nationality	British
Status	Resigned
Appointed	01 May 2000(9 years, 6 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	Mr Julian Anthony Creighton
Nationality	British
Status	Resigned
Appointed	25 November 2002(12 years, 1 month 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	24 March 2003(12 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2003)
Role	Securities Industry Senior Exe
Correspondence Address	2 Bixby Court Rye New York Ny 10580 United States

Director Name	Mr Julien Philip Montague Hammerson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(12 years, 8 months after company formation)
Appointment Duration	10 months (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(14 years, 2 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	Anthony Mackay
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 2005(14 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northbridge Coombe Park Kingston Surrey KT2 7JB

Director Name	Laura Lynn Costello
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2005(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2007)
Role	Chief Financial Officer
Correspondence Address	73a Naxus Building 4 Hutchings Street Canary Wharf London E14 8JR

Director Name	Peter Jonathan Howard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(15 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 September 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Pelican Wharf 58 Wapping Wall London E1W 3SL

Secretary Name	Laetitia Johanna Muir
Nationality	British
Status	Resigned
Appointed	10 October 2006(15 years, 11 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(17 years, 3 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(17 years, 3 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(17 years, 5 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

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

57.4m at £1	Instinet International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,465,000
Gross Profit	£8,036,000
Net Worth	£5,395,000
Cash	£95,000
Current Liabilities	£147,850,000

Accounts

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

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

16 February 1995	Delivered on: 22 February 1995 Persons entitled: Clipper Investments Limited Classification: Rent deposit deed Secured details: Â£200,000. Particulars: A deposit of Â£200,000 is charged in relation to premises on the second and third floors, commodity quay, east smithfield, london E1. Outstanding

Filing History

18 November 2020	Full accounts made up to 31 March 2020 (33 pages)
9 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
13 December 2019	Full accounts made up to 31 March 2019 (32 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
21 November 2018	Full accounts made up to 31 March 2018 (32 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (30 pages)
18 December 2017	Full accounts made up to 31 March 2017 (30 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)
4 January 2017	Full accounts made up to 31 March 2016 (31 pages)
4 January 2017	Full accounts made up to 31 March 2016 (31 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)
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 Miss Michelle Sylvia Rodrigues on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Miss Michelle Sylvia Rodrigues on 7 June 2016 (2 pages)
7 June 2016	Secretary's details changed for Miss Michelle Sylvia Rodrigues on 7 June 2016 (1 page)
2 June 2016	Appointment of Richard William Parsons as a director on 31 May 2016 (2 pages)
2 June 2016	Appointment of Richard William Parsons as a director on 31 May 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 (33 pages)
17 December 2015	Full accounts made up to 31 March 2015 (33 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 57,353,103 (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 57,353,103 (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 57,353,103 (5 pages)
9 January 2015	Full accounts made up to 31 March 2014 (33 pages)
9 January 2015	Full accounts made up to 31 March 2014 (33 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 57,353,103 (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 57,353,103 (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 57,353,103 (5 pages)
5 December 2013	Full accounts made up to 31 March 2013 (33 pages)
5 December 2013	Full accounts made up to 31 March 2013 (33 pages)
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)
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)
8 January 2013	Full accounts made up to 31 March 2012 (38 pages)
8 January 2013	Full accounts made up to 31 March 2012 (38 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 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)
27 September 2011	Appointment of Miss Michelle Sylvia Rodrigues as a director (2 pages)
27 September 2011	Appointment of Miss Michelle Sylvia Rodrigues as a director (2 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)
28 July 2011	Full accounts made up to 31 December 2010 (22 pages)
28 July 2011	Full accounts made up to 31 December 2010 (22 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 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)
2 July 2010	Director's details changed for Stephen Roger Corker on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Stephen Roger Corker on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Peter Jonathan Howard on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Peter Jonathan Howard on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Richard Paul Balarkas on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Richard Paul Balarkas on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Stephen Roger Corker on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Richard Paul Balarkas on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Peter Jonathan Howard on 1 July 2010 (2 pages)
21 May 2010	Full accounts made up to 31 December 2009 (22 pages)
21 May 2010	Full accounts made up to 31 December 2009 (22 pages)
5 January 2010	Termination of appointment of Anthony Mackay as a director (1 page)
5 January 2010	Termination of appointment of Anthony Mackay as a director (1 page)
18 August 2009	Full accounts made up to 31 December 2008 (22 pages)
18 August 2009	Full accounts made up to 31 December 2008 (22 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
2 February 2009	Appointment terminated director clive triance (1 page)
2 February 2009	Appointment terminated director clive triance (1 page)
28 January 2009	Ad 31/12/08\gbp si 4000000@1=4000000\gbp ic 53353103/57353103\ (2 pages)
28 January 2009	Ad 31/12/08\gbp si 4000000@1=4000000\gbp ic 53353103/57353103\ (2 pages)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2009	Nc inc already adjusted 31/12/08 (1 page)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2009	Nc inc already adjusted 31/12/08 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (22 pages)
1 November 2008	Full accounts made up to 31 December 2007 (22 pages)
21 October 2008	Appointment terminated secretary ronald gladman (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	Appointment terminated secretary ronald gladman (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	Secretary appointed michelle sylvia rodrigues (1 page)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
4 April 2008	Director appointed richard paul balarkas (1 page)
4 April 2008	Director appointed richard paul balarkas (1 page)
5 February 2008	New director appointed (2 pages)
5 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)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
18 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2007	Ad 30/03/07--------- Â£ si 11975676@1=11975676 Â£ ic 41377427/53353103 (2 pages)
18 April 2007	Nc inc already adjusted 30/03/07 (1 page)
18 April 2007	Ad 30/03/07--------- Â£ si 11975676@1=11975676 Â£ ic 41377427/53353103 (2 pages)
18 April 2007	Nc inc already adjusted 30/03/07 (1 page)
28 March 2007	Auditor's resignation (1 page)
28 March 2007	Auditor's resignation (1 page)
16 November 2006	Full accounts made up to 31 December 2005 (21 pages)
16 November 2006	Full accounts made up to 31 December 2005 (21 pages)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (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	Location of register of members (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Return made up to 01/07/06; full list of members (3 pages)
16 June 2006	Full accounts made up to 31 December 2004 (22 pages)
16 June 2006	Full accounts made up to 31 December 2004 (22 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)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
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	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
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 363(353) ‐ Location of register of members address changed (3 pages)
23 July 2004	Return made up to 01/07/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 July 2004	Full accounts made up to 31 December 2003 (16 pages)
1 July 2004	Full accounts made up to 31 December 2003 (16 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
21 July 2003	Return made up to 01/07/03; full list of members (7 pages)
21 July 2003	Return made up to 01/07/03; full list of members (7 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
14 March 2003	Auditor's resignation (2 pages)
14 March 2003	Auditor's resignation (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
30 November 2002	Ad 25/11/02--------- Â£ si 16728605@1=16728605 Â£ ic 24648822/41377427 (2 pages)
30 November 2002	Nc inc already adjusted 25/11/02 (2 pages)
30 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2002	Ad 25/11/02--------- Â£ si 16728605@1=16728605 Â£ ic 24648822/41377427 (2 pages)
30 November 2002	Nc inc already adjusted 25/11/02 (2 pages)
30 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (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)
7 October 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2002	Location of register of members (1 page)
5 August 2002	Location of register of members (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)
11 January 2002	Ad 20/12/01--------- Â£ si 9000000@1=9000000 Â£ ic 15648822/24648822 (2 pages)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Nc inc already adjusted 20/12/01 (2 pages)
11 January 2002	Ad 20/12/01--------- Â£ si 9000000@1=9000000 Â£ ic 15648822/24648822 (2 pages)
11 January 2002	Nc inc already adjusted 20/12/01 (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	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	Full accounts made up to 31 December 2000 (14 pages)
18 June 2001	Full accounts made up to 31 December 2000 (14 pages)
10 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2001	Ad 12/04/01--------- Â£ si 15647822@1=15647822 Â£ ic 1000/15648822 (2 pages)
10 May 2001	Â£ nc 100000/15648822 19/04/01 (2 pages)
10 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2001	Â£ nc 100000/15648822 19/04/01 (2 pages)
10 May 2001	Ad 12/04/01--------- Â£ si 15647822@1=15647822 Â£ ic 1000/15648822 (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	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	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)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
1 September 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 September 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director 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 (13 pages)
21 April 2000	Full accounts made up to 31 December 1999 (13 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
29 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1999	Return made up to 01/07/99; full list of members (14 pages)
20 August 1999	Return made up to 01/07/99; full list of members (14 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 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)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
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 (10 pages)
30 July 1998	Return made up to 01/07/98; no change of members (10 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
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 (13 pages)
9 April 1998	Full accounts made up to 31 December 1997 (13 pages)
4 August 1997	Return made up to 01/07/97; no change of members (12 pages)
4 August 1997	Return made up to 01/07/97; no change of members (12 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 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)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Return made up to 01/07/96; full list of members (12 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Return made up to 01/07/96; full list of members (12 pages)
15 August 1996	Director's particulars changed (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 April 1996	Full accounts made up to 31 December 1995 (13 pages)
9 April 1996	Full accounts made up to 31 December 1995 (13 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
19 June 1995	New director appointed (6 pages)
19 June 1995	New director appointed (6 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
5 June 1995	Director's particulars changed (2 pages)
5 June 1995	Director's particulars changed (2 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (12 pages)
24 May 1995	Full accounts made up to 31 December 1994 (12 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
22 February 1995	Particulars of mortgage/charge (3 pages)
15 February 1995	Director resigned (18 pages)
8 November 1994	Director resigned (2 pages)
1 August 1994	Return made up to 01/07/94; full list of members (9 pages)
1 August 1994	Return made up to 01/07/94; full list of members (9 pages)
10 June 1994	New director appointed (2 pages)
18 April 1994	Full accounts made up to 31 December 1993 (11 pages)
18 April 1994	Full accounts made up to 31 December 1993 (11 pages)
14 March 1994	New director appointed (2 pages)
17 February 1994	New director appointed (4 pages)
11 February 1994	Company name changed\certificate issued on 11/02/94 (2 pages)
11 February 1994	Company name changed\certificate issued on 11/02/94 (2 pages)
9 February 1994	Location of register of members (1 page)
9 February 1994	Registered office changed on 09/02/94 from: ebbgate house 2 swan lane london EC4R 3TS (1 page)
4 February 1994	New secretary appointed (2 pages)
4 February 1994	New secretary appointed (2 pages)
17 January 1994	New director appointed (2 pages)
29 November 1993	Secretary resigned (2 pages)
13 November 1993	Return made up to 22/10/93; full list of members (9 pages)
7 October 1993	Director resigned (4 pages)
3 October 1993	Director resigned (2 pages)
15 July 1993	Full accounts made up to 31 December 1992 (6 pages)
15 July 1993	Full accounts made up to 31 December 1992 (6 pages)
7 November 1992	Return made up to 22/10/92; full list of members (9 pages)
7 November 1992	Return made up to 22/10/92; full list of members (9 pages)
3 April 1992	New director appointed (2 pages)
23 March 1992	New director appointed (2 pages)
16 March 1992	New director appointed (4 pages)
10 March 1992	New director appointed (7 pages)
25 February 1992	Ad 06/02/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 February 1992	Registered office changed on 25/02/92 from: 54 lombard street london EC3P 3AH (1 page)
25 February 1992	Secretary resigned;new secretary appointed (6 pages)
25 February 1992	Registered office changed on 25/02/92 from: 54 lombard street london EC3P 3AH (1 page)
25 February 1992	Ad 06/02/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 February 1992	Â£ nc 100/100000 06/02/92 (1 page)
20 February 1992	Company name changed barshelfco (no.30) LIMITED\certificate issued on 21/02/92 (2 pages)
20 February 1992	Company name changed barshelfco (no.30) LIMITED\certificate issued on 21/02/92 (2 pages)
21 January 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
21 January 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
23 October 1991	Return made up to 22/10/91; full list of members (6 pages)
23 October 1991	Return made up to 22/10/91; full list of members (6 pages)
2 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 November 1990	Accounting reference date notified as 31/12 (1 page)
22 November 1990	Secretary resigned;new secretary appointed (1 page)
7 November 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1990	Incorporation (24 pages)
22 October 1990	Incorporation (24 pages)

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