LIFFE SERVICES LIMITED

02452356
2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE LONDON EC4M 7DQ

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 19 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 19 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 19 Buy now
01 Sep 2022 officers Appointment of director (Mr Christopher Jeffrey Rhodes) 2 Buy now
01 Sep 2022 officers Termination of appointment of director (Stuart Glen Williams) 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 19 Buy now
04 Jun 2021 officers Appointment of director (Mr Arthur Warren Gardiner) 2 Buy now
04 Jun 2021 officers Termination of appointment of director (Scott Anthony Hill) 1 Buy now
02 Oct 2020 accounts Annual Accounts 22 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 19 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Appointment of director (Mr Andrew James Surdykowski) 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Johnathan Huston Short) 1 Buy now
13 Sep 2018 accounts Annual Accounts 19 Buy now
14 Aug 2018 officers Appointment of secretary (Mr Charles Ludovic Lindsay) 2 Buy now
03 Jul 2018 officers Termination of appointment of secretary (Patrick Wolfe Davis) 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 officers Appointment of director (Mr Stuart Williams) 2 Buy now
05 Oct 2017 officers Termination of appointment of director (David John Peniket) 1 Buy now
22 Sep 2017 accounts Annual Accounts 18 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Oct 2016 accounts Annual Accounts 19 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
09 Jul 2015 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 14 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
07 May 2014 accounts Annual Accounts 13 Buy now
13 Mar 2014 officers Appointment of director (Mr Scott Anthony Hill) 2 Buy now
13 Mar 2014 officers Appointment of director (Mr Johnathan Short) 2 Buy now
13 Mar 2014 officers Termination of appointment of director (Andrew Dodsworth) 1 Buy now
13 Mar 2014 officers Termination of appointment of director (Nicholas Carew Hunt) 1 Buy now
13 Mar 2014 officers Appointment of director (Mr David John Peniket) 2 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2014 officers Appointment of secretary (Mr Patrick Wolfe Davis) 2 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Deborah Harvey) 1 Buy now
05 Sep 2013 officers Appointment of director (Andrew John Dodsworth) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (Mark Ibbotson) 1 Buy now
19 Jun 2013 annual-return Annual Return 5 Buy now
10 May 2013 accounts Annual Accounts 11 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
14 May 2012 accounts Annual Accounts 10 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
06 May 2011 accounts Annual Accounts 15 Buy now
23 Jul 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 15 Buy now
14 Jan 2010 officers Appointment of secretary (Deborah Harvey) 3 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Adam Eades) 2 Buy now
04 Aug 2009 officers Director appointed mark scott ibbotson 3 Buy now
17 Jul 2009 officers Appointment terminated director john foyle 1 Buy now
10 Jul 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
05 May 2009 accounts Annual Accounts 16 Buy now
04 Nov 2008 accounts Annual Accounts 16 Buy now
23 Oct 2008 resolution Resolution 1 Buy now
30 Jun 2008 officers Director's change of particulars / john foyle / 27/06/2008 1 Buy now
30 Jun 2008 officers Director's change of particulars / nicholas carew hunt / 27/06/2008 1 Buy now
30 Jun 2008 officers Secretary's change of particulars / adam eades / 27/06/2008 1 Buy now
27 Jun 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
16 Aug 2007 auditors Auditors Resignation Company 1 Buy now
09 Jul 2007 annual-return Return made up to 14/06/07; full list of members 2 Buy now
17 May 2007 resolution Resolution 2 Buy now
11 May 2007 accounts Annual Accounts 12 Buy now
08 Mar 2007 officers Director's particulars changed 1 Buy now
20 Feb 2007 officers Secretary's particulars changed 1 Buy now
20 Feb 2007 officers Director's particulars changed 1 Buy now
11 Jul 2006 annual-return Return made up to 14/06/06; full list of members 2 Buy now
11 May 2006 accounts Annual Accounts 11 Buy now
30 Jun 2005 annual-return Return made up to 14/06/05; full list of members 5 Buy now
27 Apr 2005 accounts Annual Accounts 22 Buy now
23 Jun 2004 annual-return Return made up to 14/06/04; full list of members 5 Buy now
08 May 2004 accounts Annual Accounts 10 Buy now
22 Aug 2003 auditors Auditors Resignation Company 2 Buy now
24 Jun 2003 annual-return Return made up to 14/06/03; full list of members 5 Buy now
04 May 2003 accounts Annual Accounts 10 Buy now
11 Jul 2002 annual-return Return made up to 14/06/02; full list of members 5 Buy now
12 Jun 2002 officers Director resigned 1 Buy now
01 May 2002 accounts Annual Accounts 10 Buy now
02 Jul 2001 annual-return Return made up to 14/06/01; full list of members 6 Buy now
12 Apr 2001 accounts Annual Accounts 8 Buy now
07 Jul 2000 annual-return Return made up to 14/06/00; no change of members 6 Buy now
26 Jun 2000 accounts Annual Accounts 9 Buy now
08 Dec 1999 auditors Auditors Resignation Company 1 Buy now
30 Nov 1999 address Location of register of members 1 Buy now
30 Nov 1999 address Registered office changed on 30/11/99 from: cannon bridge london EC4R 3XX 1 Buy now
28 Oct 1999 accounts Annual Accounts 9 Buy now
22 Jul 1999 annual-return Return made up to 14/06/99; full list of members 7 Buy now
22 Jul 1999 address Location of register of members 1 Buy now
22 Jan 1999 officers New secretary appointed 2 Buy now
22 Jan 1999 officers Secretary resigned 1 Buy now
30 Oct 1998 resolution Resolution 1 Buy now
30 Oct 1998 resolution Resolution 1 Buy now
30 Oct 1998 resolution Resolution 1 Buy now
30 Oct 1998 resolution Resolution 1 Buy now