INTERSERVE SERVICE FUTURES LIMITED

Company number 06875230

Date	Type	Description	View / Download
22 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(30 pages)
13 Oct 2023	600	Appointment of a voluntary liquidator	(4 pages)
13 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20	(2 pages)
02 Oct 2023	LIQ02	Statement of affairs	(11 pages)
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	(1 page)
20 Jun 2023	AA01	Previous accounting period shortened from 27 June 2022 to 26 June 2022	(1 page)
02 May 2023	CS01	Confirmation statement made on 9 April 2023 with updates	(5 pages)
15 Apr 2023	AA	Full accounts made up to 30 June 2021	(26 pages)
24 Mar 2023	AA01	Previous accounting period shortened from 28 June 2022 to 27 June 2022	(1 page)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 July 2022 GBP 501	(4 pages)
21 Jun 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	(5 pages)
15 Dec 2021	TM01	Termination of appointment of Richard Vose as a director on 15 December 2021	(1 page)
14 Dec 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 14 December 2021	(2 pages)
17 Sep 2021	AA01	Previous accounting period extended from 29 December 2020 to 29 June 2021	(1 page)
28 Jun 2021	TM01	Termination of appointment of Kim Thornden-Edwards as a director on 26 June 2021	(1 page)
28 Jun 2021	TM01	Termination of appointment of Julie Helen Downman as a director on 26 June 2021	(1 page)
23 Jun 2021	AP01	Appointment of Jeremy Mark White as a director on 22 June 2021	(2 pages)
23 Jun 2021	AP01	Appointment of Richard Vose as a director on 22 June 2021	(2 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	(5 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
31 Dec 2020	AP01	Appointment of Kim Thornden-Edwards as a director on 31 December 2020	(2 pages)
31 Dec 2020	TM01	Termination of appointment of Ian Fisher Mulholland as a director on 31 December 2020	(1 page)
21 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
04 Dec 2020	PSC05	Change of details for Interserve Service Futures Holdings Limited as a person with significant control on 4 December 2020	(2 pages)