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LIFFE SERVICES LIMITED

Company number 02452356

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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)
05 Oct 2017 TM01 Termination of appointment of David John Peniket as a director on 30 September 2017
22 Sep 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Liffe (Holdings) Limited as a person with significant control on 6 April 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
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 2
26 May 2015 AA Full accounts made up to 31 December 2014
08 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
07 May 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AP01 Appointment of Mr Scott Anthony Hill as a director
13 Mar 2014 AP01 Appointment of Mr Johnathan Short as a director
13 Mar 2014 TM01 Termination of appointment of Andrew Dodsworth as a director
13 Mar 2014 TM01 Termination of appointment of Nicholas Carew Hunt as a director
13 Mar 2014 AP01 Appointment of Mr David John Peniket as a director
11 Mar 2014 AD01 Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 11 March 2014
10 Feb 2014 AP03 Appointment of Mr Patrick Wolfe Davis as a secretary
31 Jan 2014 TM02 Termination of appointment of Deborah Harvey as a secretary
05 Sep 2013 AP01 Appointment of Andrew John Dodsworth as a director
05 Sep 2013 TM01 Termination of appointment of Mark Ibbotson as a director
19 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
10 May 2013 AA Full accounts made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 December 2011
16 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders