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INTERSERVE SERVICE FUTURES LIMITED

Company number 06875230

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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)
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20
02 Oct 2023 LIQ02 Statement of affairs
14 Sep 2023 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 14 September 2023
20 Jun 2023 AA01 Previous accounting period shortened from 27 June 2022 to 26 June 2022
02 May 2023 CS01 Confirmation statement made on 9 April 2023 with updates
15 Apr 2023 AA Full accounts made up to 30 June 2021
24 Mar 2023 AA01 Previous accounting period shortened from 28 June 2022 to 27 June 2022
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 July 2022
  • GBP 501
21 Jun 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
14 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
15 Dec 2021 TM01 Termination of appointment of Richard Vose as a director on 15 December 2021
14 Dec 2021 AP01 Appointment of Mr Christopher James Edwards as a director on 14 December 2021
17 Sep 2021 AA01 Previous accounting period extended from 29 December 2020 to 29 June 2021
28 Jun 2021 TM01 Termination of appointment of Kim Thornden-Edwards as a director on 26 June 2021
28 Jun 2021 TM01 Termination of appointment of Julie Helen Downman as a director on 26 June 2021
23 Jun 2021 AP01 Appointment of Jeremy Mark White as a director on 22 June 2021
23 Jun 2021 AP01 Appointment of Richard Vose as a director on 22 June 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
10 Mar 2021 AA Full accounts made up to 31 December 2019
31 Dec 2020 AP01 Appointment of Kim Thornden-Edwards as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Ian Fisher Mulholland as a director on 31 December 2020
21 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
04 Dec 2020 PSC05 Change of details for Interserve Service Futures Holdings Limited as a person with significant control on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020