LIFFE ADMINISTRATION AND MANAGEMENT

Company number 01591809

Date	Type	Description	View / Download
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Oct 2017	AP01	Appointment of Mr Stuart Williams as a director on 1 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of David John Peniket as a director on 30 September 2017	(1 page)
26 Jun 2017	PSC02	Notification of Liffe (Holdings) Limited as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	14/06/17 Statement of Capital gbp 1	(5 pages)
23 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
16 May 2017	AP01	Appointment of Mr Johnathan Huston Short as a director on 12 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Scott Anthony Hill as a director on 12 May 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Jeffrey Craig Sprecher as a director on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Malcolm Christopher Mccarthy as a director on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of David S Goone as a director on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Timothy William Faithfull as a director on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Philip Edward Bruce as a director on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Roger Nigel Barton as a director on 12 May 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Christopher John Moorhouse as a director on 31 January 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 29,060,000	(8 pages)
08 Jan 2016	TM01	Termination of appointment of Robert Paul Reid as a director on 31 December 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 29,060,000	(7 pages)
18 Jun 2015	TM01	Termination of appointment of Alan Whiting as a director on 14 June 2015	(1 page)
26 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
14 Aug 2014	CH01	Director's details changed for Mr Alan Whiting on 1 July 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr David S Goone on 1 July 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Jeffrey Craig Sprecher on 1 July 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr David John Peniket on 1 July 2014	(2 pages)