INSTINET JAPAN LIMITED

Key Data

Status

Dissolved

Company No.

02904865

Incorporation date

03/03/1994

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/03/1994)

19/01/2015

Final Gazette dissolved following liquidation

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19/10/2014

Return of final meeting in a members' voluntary winding up

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01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

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10/06/2014

Declaration of solvency

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10/06/2014

Appointment of a voluntary liquidator

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10/06/2014

Resolutions

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09/04/2014

Termination of appointment of Glenn Eric Lesco as a director on 2014-04-10

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31/03/2014

First Gazette notice for compulsory strike-off

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11/08/2013

Registered office address changed from 26th Floor 25 Canada Square Canary Wharf London E14 5LQ on 2013-08-12

View PDF (1 pages)

30/06/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

07/10/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

02/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

26/02/2012

Termination of appointment of Kenji Ikehata as a director on 2012-02-14

View PDF (1 pages)

01/01/2012

Full accounts made up to 2011-03-31

View PDF (26 pages)

03/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (7 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (26 pages)

23/09/2010

Appointment of Glenn Eric Lesco as a director

View PDF (2 pages)

23/09/2010

Appointment of Kenji Ikehata as a director

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04/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Joji Watanabe on 2010-07-01

View PDF (2 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (26 pages)

07/01/2010

Termination of appointment of Joel Noell as a director

View PDF (1 pages)

01/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

09/02/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

26/11/2008

Appointment terminated director peter howard

View PDF (1 pages)

25/11/2008

Director appointed joji watanabe

View PDF (1 pages)

25/11/2008

Director appointed fumiki kondo

View PDF (1 pages)

25/11/2008

Appointment terminated director anthony mackay

View PDF (1 pages)

25/11/2008

Appointment terminated director nicholas mcdonald

View PDF (1 pages)

25/11/2008

Appointment terminated director joseph marchal

View PDF (1 pages)

20/10/2008

Registered office changed on 21/10/2008 from 26TH floor 25 canada square canary wharf london E14 5LB

View PDF (1 pages)

20/10/2008

Secretary appointed michelle sylvia rodrigues

View PDF (1 pages)

20/10/2008

Appointment terminated secretary ronald gladman

View PDF (1 pages)

01/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

13/04/2008

Ad 27/03/08\gbp si 6121830@1=6121830\gbp ic 24532406/30654236\

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09/04/2008

Nc inc already adjusted 27/03/08

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09/04/2008

Resolutions

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (24 pages)

21/01/2008

New secretary appointed

View PDF (1 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2008

Ad 27/12/07--------- £ si 4426737@1=4426737 £ ic 20105669/24532406

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07/01/2008

Nc inc already adjusted 27/12/07

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07/01/2008

Resolutions

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07/01/2008

Resolutions

View PDF (1 pages)

04/12/2007

Return made up to 01/07/07; full list of members; amend

View PDF (8 pages)

02/07/2007

Return made up to 01/07/07; full list of members

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20/05/2007

New director appointed

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13/05/2007

Nc inc already adjusted 12/04/07

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27/04/2007

Resolutions

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27/04/2007

Resolutions

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27/04/2007

Resolutions

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25/04/2007

Ad 30/03/07--------- £ si 11657393@1=11657393 £ ic 8448276/20105669

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13/04/2007

Resolutions

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13/04/2007

Resolutions

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13/04/2007

£ nc 8448276/20105669 30/03/07

View PDF (1 pages)

27/03/2007

Auditor's resignation

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13/03/2007

Director resigned

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (1 pages)

03/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

20/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

17/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

Director resigned

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

25/08/2005

Registered office changed on 26/08/05 from: commodity quay east smithfield london E1W 1AZ

View PDF (1 pages)

30/06/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

27/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

17/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

05/10/2004

Director resigned

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

New director appointed

View PDF (2 pages)

22/07/2004

Return made up to 01/07/04; full list of members

View PDF (3 pages)

30/06/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

09/03/2004

New director appointed

View PDF (2 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

30/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

12/07/2003

Director resigned

View PDF (1 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

23/01/2003

Director resigned

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

21/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

17/03/2002

Registered office changed on 18/03/02 from: 85 fleet street london EC4P 4AJ

View PDF (1 pages)

06/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

05/02/2002

Ad 30/01/02--------- £ si 3448276@1=3448276 £ ic 5000000/8448276

View PDF (3 pages)

05/02/2002

Resolutions

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05/02/2002

Resolutions

View PDF (1 pages)

05/02/2002

£ nc 5000000/8448276 30/01/02

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04/09/2001

Resolutions

View PDF (30 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Return made up to 01/07/01; full list of members

View PDF (8 pages)

07/08/2001

Director resigned

View PDF (1 pages)

14/03/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

04/02/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 01/07/00; full list of members

View PDF (8 pages)

18/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

28/09/1999

Secretary's particulars changed

View PDF (1 pages)

28/09/1999

Director's particulars changed

View PDF (1 pages)

01/08/1999

Return made up to 01/07/99; full list of members

View PDF (8 pages)

04/02/1999

Auditor's resignation

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10/01/1999

Director resigned

View PDF (1 pages)

14/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Return made up to 01/07/98; no change of members

View PDF (7 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

18/05/1998

Director's particulars changed

View PDF (1 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

23/10/1997

Director resigned

View PDF (1 pages)

03/08/1997

Return made up to 01/07/97; no change of members

View PDF (8 pages)

18/02/1997

New director appointed

View PDF (1 pages)

26/01/1997

Secretary's particulars changed

View PDF (1 pages)

26/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

Director resigned

View PDF (1 pages)

22/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

26/09/1996

Director's particulars changed

View PDF (1 pages)

31/07/1996

Return made up to 01/07/96; full list of members

View PDF (8 pages)

17/01/1996

Director resigned

View PDF (2 pages)

01/01/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

06/07/1995

Return made up to 01/07/95; full list of members

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23/05/1995

Director resigned

View PDF (2 pages)

04/04/1995

New director appointed

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22/02/1995

New director appointed

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14/02/1995

Director resigned

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14/02/1995

New director appointed

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14/02/1995

Director resigned

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14/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

New secretary appointed

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08/11/1994

Secretary resigned

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22/08/1994

Ad 17/08/94--------- £ si 4999996@1=4999996 £ ic 4/5000000

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01/08/1994

Return made up to 01/07/94; full list of members

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31/07/1994

Memorandum and Articles of Association

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27/07/1994

Resolutions

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20/07/1994

Resolutions

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20/07/1994

£ nc 1000/5000000 14/07/94

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11/07/1994

Accounting reference date extended from 31/12 to 31/03

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09/05/1994

New director appointed

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26/04/1994

Ad 21/04/94--------- £ si 2@1=2 £ ic 2/4

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26/04/1994

Resolutions

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26/04/1994

Resolutions

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26/04/1994

Resolutions

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24/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1994

Resolutions

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19/04/1994

Secretary resigned;director resigned

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18/04/1994

New director appointed

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18/04/1994

New director appointed

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18/04/1994

New director appointed

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18/04/1994

New director appointed

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18/04/1994

New director appointed

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18/04/1994

New director appointed

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18/04/1994

New director appointed

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05/04/1994

Certificate of change of name

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23/03/1994

Accounting reference date notified as 31/12

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19/03/1994

Registered office changed on 20/03/94 from: classic house 174-180 old street london EC1V 9BP

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03/03/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ansbro, Nicholas	Secretary	23/07/1998 - 30/04/2000	5
Gladman, Ronald John	Secretary	17/01/2008 - 15/10/2008	8
Hamilton, Jacqueline Cecilia	Secretary	30/04/2000 - 24/11/2002	4
Muir, Laetitia Johanna	Secretary	09/10/2006 - 17/01/2008	3
Gladman, Ronald John	Secretary	06/03/1994 - 31/10/1994	8

Persons with Significant Control

No PSC data available.

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Description

About INSTINET JAPAN LIMITED

INSTINET JAPAN LIMITED is an(a) Dissolved company incorporated on 03/03/1994 with the registered office located at 1 Angel Lane, London EC4R 3AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INSTINET JAPAN LIMITED?

INSTINET JAPAN LIMITED is currently Dissolved. It was registered on 03/03/1994 and dissolved on 19/01/2015.

Where is INSTINET JAPAN LIMITED located?

INSTINET JAPAN LIMITED is registered at 1 Angel Lane, London EC4R 3AB.

What does INSTINET JAPAN LIMITED do?

INSTINET JAPAN LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for INSTINET JAPAN LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved following liquidation.