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LIFFE (NOMINEES) LIMITED

Company number 02412913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 1998 363a Return made up to 14/06/98; full list of members
03 Nov 1997 AA Accounts made up to 31 December 1996
15 Jul 1997 363s Return made up to 14/06/97; no change of members
29 Oct 1996 AA Accounts made up to 31 December 1995
07 Aug 1996 363s Return made up to 14/06/96; full list of members
22 Sep 1995 AA Accounts made up to 31 December 1994
02 Aug 1995 363s Return made up to 14/06/95; no change of members
02 Aug 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Aug 1995 288 New director appointed
14 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
20 Jul 1994 363s Return made up to 14/06/94; no change of members
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Request DocumentReturn made up to 14/06/94; no change of members
16 Nov 1993 288 New director appointed
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06 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
06 Jul 1993 363s Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members
06 Jul 1993 363(288) Secretary's particulars changed
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08 Feb 1993 288 New director appointed
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08 Feb 1993 288 Director resigned
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03 Feb 1993 288 Director resigned
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21 Sep 1992 287 Registered office changed on 21/09/92 from: royal exchange london EC3V 3PJ
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Request DocumentRegistered office changed on 21/09/92 from: royal exchange london EC3V 3PJ
08 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
21 Jun 1992 363s Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
18 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
18 Jul 1991 363a Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions