LIFFE ADMINISTRATION AND MANAGEMENT
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/08/242 August 2024 | Change of details for Liffe (Holdings) Limited as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 23/06/2123 June 2021 | Termination of appointment of Andrew James Surdykowski as a director on 2021-06-22 |
| 23/06/2123 June 2021 | Termination of appointment of Scott Anthony Hill as a director on 2021-05-15 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR ANDREW JAMES SURDYKOWSKI |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN SHORT |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | SECRETARY APPOINTED MS ELIZABETH MIRIAM HOLT |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENIKET |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR STUART WILLIAMS |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFFE (HOLDINGS) LIMITED |
| 23/05/1723 May 2017 | ADOPT ARTICLES 12/05/2017 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR JOHNATHAN HUSTON SHORT |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR SCOTT ANTHONY HILL |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUCE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPRECHER |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOONE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAITHFULL |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCARTHY |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARTON |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORHOUSE |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REID |
| 09/07/159 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITING |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1414 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK WOLFE DAVIS / 01/07/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PENIKET / 01/07/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHITING / 01/07/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT PAUL REID / 01/07/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL BARTON / 01/07/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID S GOONE / 01/07/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MALCOLM CHRISTOPHER MCCARTHY / 01/07/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CRAIG SPRECHER / 01/07/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM FAITHFULL / 01/07/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORHOUSE / 01/07/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD BRUCE / 01/07/2014 |
| 11/07/1411 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3XX UNITED KINGDOM |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4SA UNITED KINGDOM |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3XX |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR DAVID S GOONE |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR PHILIP EDWARD BRUCE |
| 11/12/1311 December 2013 | ARTICLES OF ASSOCIATION |
| 11/12/1311 December 2013 | ALTER ARTICLES 25/11/2013 |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MR PATRICK WOLFE DAVIS |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED SIR MALCOM CHRISTOPHER MCCARTHY |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR DAVID JOHN PENIKET |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DODSWORTH |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BELLGARDE |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR JEFFREY CRAIG SPRECHER |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLLAN |
| 06/12/136 December 2013 | DIRECTOR APPOINTED SIR ROBERT PAUL REID |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORHOUSE |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM FAITHFULL |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUDIS |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FINBARR HUTCHESON |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR ROGER NIGEL BARTON |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY MARINO LUCHMUN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GREEN |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HUDIS / 18/10/2013 |
| 20/09/1320 September 2013 | APPOINTMENT OF OFFICER 05/09/2013 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED ANDREW JOHN DODSWORTH |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK IBOTSON |
| 19/06/1319 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOLLAN / 15/03/2013 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR PATRICK HUTCHESON / 12/07/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR HUTCHESON / 05/10/2012 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CHICKEN |
| 31/07/1231 July 2012 | COMPANY BUSINESS 11/07/2012 |
| 18/07/1218 July 2012 | APT OF DIRECTOR 11/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR FINBARR HUTCHESON |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY JONES |
| 15/06/1215 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH FREEDBERG |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HUDIS / 01/09/2010 |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MR MARINO PAUL KEITH LUCHMUN |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN JOHN SANDLER |
| 08/03/128 March 2012 | REDUCE ISSUED CAPITAL 22/09/2010 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRD |
| 01/07/111 July 2011 | APPT OFFICER 25/05/2011 |
| 21/06/1121 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED JAMES GOLLAN |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED IAN CHICKEN |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICE BLANC |
| 10/12/1010 December 2010 | SECRETARY APPOINTED MARTIN JOHN SANDLER |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER LUKKEN |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CERUTTI |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOOST VAN DER DOES DE WILLEBOIS |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR DOMINIQUE CERUTTI |
| 22/04/1022 April 2010 | APPOINT NEW DIRECTOR 15/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HUDIS / 30/03/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED WALTER LEWIS LUKKEN |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED ROLAND BELLGARDE |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN THEODORE |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM EADES |
| 08/01/108 January 2010 | DIRECTOR APPOINTED SIR DAVID WILLIAM BREWER |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MARK SCOTT IBOTSON |
| 02/08/092 August 2009 | GBP NC 9060000/214060000 28/07/2009 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN FOYLE |
| 13/07/0913 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE BLANC / 01/02/2009 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN THEODORE / 01/07/2008 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITING / 01/07/2009 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREEDBERG / 01/05/2009 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED GARRY PETER JONES |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRE VILLENEUVE |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR SERGE HARRY |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITING / 27/06/2008 |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADAM EADES / 27/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VILLENEUVE / 27/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOYLE / 27/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST VAN DER DOES DE WILLEBOIS / 27/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREEDBERG / 27/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN THEODORE / 27/06/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | AUDITORS APT 24/08/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0322 August 2003 | AUDITOR'S RESIGNATION |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0218 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0211 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 08/12/998 December 1999 | AUDITOR'S RESIGNATION |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: CANNON BRIDGE LONDON EC4R 3XX |
| 30/11/9930 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | ADOPT MEM AND ARTS 24/06/99 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9611 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9626 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/962 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9514 June 1995 | ALTER MEM AND ARTS 25/05/95 |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/934 June 1993 | ALTER MEM AND ARTS 20/05/93 |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: ROYAL EXCHANGE LONDON EC3V 3PJ M25 6GU |
| 07/09/927 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 07/08/927 August 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | COMPANY NAME CHANGED THE LONDON INTERNATIONAL FINANCI AL FUTURES EXCHANGE (ADMINISTRAT ION AND MANAGEMENT) CERTIFICATE ISSUED ON 20/03/92 |
| 26/11/9126 November 1991 | ALTER MEM AND ARTS 08/11/91 |
| 26/11/9126 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9124 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9019 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/8927 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 11/08/8911 August 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/08/8911 August 1989 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 11/08/8911 August 1989 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 11/08/8911 August 1989 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | ANNUAL RETURN MADE UP TO 03/05/89 |
| 28/07/8928 July 1989 | COMPANY NAME CHANGED LONDON INTERNATIONAL FINANCIAL F UTURES EXCHANGE LIMITED(THE) CERTIFICATE ISSUED ON 31/07/89 |
| 24/07/8924 July 1989 | ALTER MEM AND ARTS 140789 |
| 24/07/8924 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | ALTER MEM AND ARTS 140789 |
| 13/07/8913 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/8913 July 1989 | ALTER MEM AND ARTS 050789 |
| 30/05/8930 May 1989 | NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | DIRECTOR RESIGNED |
| 30/05/8930 May 1989 | NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8827 June 1988 | ANNUAL RETURN MADE UP TO 02/06/88 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/06/881 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/881 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/881 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/881 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/881 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/881 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/881 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/881 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/881 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/881 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/881 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/8810 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/889 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/889 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/887 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8729 September 1987 | ANNUAL RETURN MADE UP TO 25/06/87 |
| 07/10/867 October 1986 | ACCOUNTING REF. DATE EXT FROM 04/10 TO 31/12 |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | ANNUAL RETURN MADE UP TO 01/04/86 |
| 15/08/8615 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 16/10/8116 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/8116 October 1981 | CERTIFICATE OF INCORPORATION |
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