INTERSERVE SERVICE FUTURES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/10/2313 October 2023 | Appointment of a voluntary liquidator |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 02/10/232 October 2023 | Statement of affairs |
| 14/09/2314 September 2023 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 2023-09-14 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-14 with updates |
| 15/12/2115 December 2021 | Termination of appointment of Richard Vose as a director on 2021-12-15 |
| 14/12/2114 December 2021 | Appointment of Mr Christopher James Edwards as a director on 2021-12-14 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Termination of appointment of Kim Thornden-Edwards as a director on 2021-06-26 |
| 28/06/2128 June 2021 | Termination of appointment of Julie Helen Downman as a director on 2021-06-26 |
| 23/06/2123 June 2021 | Appointment of Jeremy Mark White as a director on 2021-06-22 |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MS JULIE HELEN DOWNMAN |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068762410004 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068762410003 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEEL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068762410001 |
| 28/03/1928 March 2019 | ALTER ARTICLES 11/03/2019 |
| 28/03/1928 March 2019 | ARTICLES OF ASSOCIATION |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068762410002 |
| 19/03/1919 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR YVONNE THOMAS |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY WENDY RAPLEY |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068762410001 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MULHOLLAND / 18/01/2018 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLETT |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MARY THOMAS / 01/02/2017 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR ROBERT KELLETT |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR. IAN MULHOLLAND |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE THOMAS / 15/04/2016 |
| 18/04/1618 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY LISA ROBERTS / 10/12/2015 |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK VICTOR PEEL |
| 20/04/1520 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE THOMAS / 28/11/2014 |
| 13/11/1413 November 2014 | AUDITOR'S RESIGNATION |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MISS WENDY LISA ROBERTS |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MS YVONNE THOMAS |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR ROBERT DAVID VINCE |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR PATRICK EDWARD CARTER |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 02/09/142 September 2014 | COMPANY NAME CHANGED INTERSERVE PFI HOLDINGS 2009 LIMITED CERTIFICATE ISSUED ON 02/09/14 |
| 15/08/1415 August 2014 | CHANGE OF NAME 05/08/2014 |
| 15/08/1415 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1422 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 04/07/114 July 2011 | ADOPT ARTICLES 24/06/2011 |
| 04/07/114 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAIN SUTHERLAND / 13/11/2009 |
| 13/11/0913 November 2009 | 23/07/09 STATEMENT OF CAPITAL GBP 500 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 30/10/2009 |
| 07/08/097 August 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 06/08/096 August 2009 | ADOPT ARTICLES 23/07/2009 |
| 14/04/0914 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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