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LIFFE TRUSTEES LIMITED

Company number 02487470

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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)
30 Jun 2008 288c Director's Change of Particulars / nicholas carew hunt / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now:
30 Jun 2008 288c Secretary's Change of Particulars / deborah harvey / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true
30 Jun 2008 288c Director's Change of Particulars / nicholas weinreb / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannonbridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true
30 Jun 2008 288c Director's Change of Particulars / andre-francois villeneuve / 27/06/2008 / HouseName/Number was: euronext liffe, now: cannon bridge house; Street was: cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now:
30 Jun 2008 288c Director's Change of Particulars / simon chapman / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannonbridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true
27 Jun 2008 363a Return made up to 14/06/08; full list of members
17 Jun 2008 AA Accounts made up to 31 December 2007
13 May 2008 288a Director appointed andre-francois helier villeneuve
08 May 2008 288b Appointment Terminated Director stephen sparke
09 Jul 2007 363a Return made up to 14/06/07; full list of members
02 Jul 2007 AA Accounts made up to 31 December 2006
12 Mar 2007 288c Secretary's particulars changed
08 Mar 2007 288c Director's particulars changed
26 Feb 2007 288c Director's particulars changed
26 Feb 2007 288c Director's particulars changed
26 Feb 2007 288c Director's particulars changed
20 Feb 2007 288c Director's particulars changed
20 Feb 2007 288c Director's particulars changed
20 Feb 2007 288c Director's particulars changed
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
24 Aug 2006 288a New director appointed
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
02 Aug 2006 AA Accounts made up to 31 December 2005