INTERSERVE SERVICE FUTURES LIMITED

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Company Documents

DateDescription
22/02/2522 February 2025 Final Gazette dissolved following liquidation

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22/02/2522 February 2025 Final Gazette dissolved following liquidation

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22/11/2422 November 2024 Return of final meeting in a creditors' voluntary winding up

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13/10/2313 October 2023 Resolutions

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13/10/2313 October 2023 Appointment of a voluntary liquidator

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13/10/2313 October 2023 Resolutions

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02/10/232 October 2023 Statement of affairs

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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

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20/06/2320 June 2023 Previous accounting period shortened from 2022-06-27 to 2022-06-26

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02/05/232 May 2023 Confirmation statement made on 2023-04-09 with updates

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15/04/2315 April 2023 Full accounts made up to 2021-06-30

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24/03/2324 March 2023 Previous accounting period shortened from 2022-06-28 to 2022-06-27

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15/12/2115 December 2021 Termination of appointment of Richard Vose as a director on 2021-12-15

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14/12/2114 December 2021 Appointment of Mr Christopher James Edwards as a director on 2021-12-14

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28/06/2128 June 2021 Termination of appointment of Julie Helen Downman as a director on 2021-06-26

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28/06/2128 June 2021 Termination of appointment of Kim Thornden-Edwards as a director on 2021-06-26

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23/06/2123 June 2021 Appointment of Jeremy Mark White as a director on 2021-06-22

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23/06/2123 June 2021 Appointment of Richard Vose as a director on 2021-06-22

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03/06/203 June 2020 DIRECTOR APPOINTED MS JULIE HELEN DOWNMAN

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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15/03/2015 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068752300004

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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20/12/1920 December 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068752300003

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEEL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068752300001

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28/03/1928 March 2019 ALTER ARTICLES 11/03/2019

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28/03/1928 March 2019 ARTICLES OF ASSOCIATION

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068752300002

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19/03/1919 March 2019 STATEMENT OF COMPANY'S OBJECTS

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR YVONNE THOMAS

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07/12/187 December 2018 APPOINTMENT TERMINATED, SECRETARY WENDY RAPLEY

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28/06/1828 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068752300001

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN FISHER MULHOLLAND / 18/01/2018

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLETT

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER

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05/09/175 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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01/02/171 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MARY THOMAS / 01/02/2017

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30/01/1730 January 2017 DIRECTOR APPOINTED MR. IAN MULHOLLAND

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30/01/1730 January 2017 DIRECTOR APPOINTED MR ROBERT KELLETT

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE THOMAS / 15/04/2016

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12/04/1612 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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15/12/1515 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY LISA ROBERTS / 10/12/2015

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23/09/1523 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/08/1517 August 2015 DIRECTOR APPOINTED MR CHRISTOPHER MARK VICTOR PEEL

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13/04/1513 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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24/03/1524 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE THOMAS / 28/11/2014

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13/11/1413 November 2014 AUDITOR'S RESIGNATION

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20/10/1420 October 2014 APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON

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20/10/1420 October 2014 SECRETARY APPOINTED MISS WENDY LISA ROBERTS

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/08/1420 August 2014 DIRECTOR APPOINTED MR ROBERT DAVID VINCE

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20/08/1420 August 2014 DIRECTOR APPOINTED MR PATRICK EDWARD CARTER

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD

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20/08/1420 August 2014 DIRECTOR APPOINTED MS YVONNE THOMAS

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15/08/1415 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1415 August 2014 COMPANY NAME CHANGED INTERSERVE PFI 2009 LIMITED CERTIFICATE ISSUED ON 15/08/14

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21/05/1421 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/04/1318 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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29/08/1229 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/04/1212 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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04/07/114 July 2011 STATEMENT OF COMPANY'S OBJECTS

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04/07/114 July 2011 ADOPT ARTICLES 24/06/2011

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14/04/1114 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/04/1023 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAIN SUTHERLAND / 13/11/2009

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13/11/0913 November 2009 23/07/09 STATEMENT OF CAPITAL GBP 500

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 30/10/2009

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07/08/097 August 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009

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06/08/096 August 2009 ADOPT ARTICLES 23/07/2009

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09/04/099 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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