LIFFE SERVICES LIMITED

Company number 02452356 · Monitor this company

Active

145 filings

Date	Filing
17 Sep 2026	Full accounts made up to 2025-12-31 · 19 pages	View document
15 Jul 2026	Cessation of Nyse (Uk) Limited as a person with significant control on 2026-07-13 · 1 page	View document
14 Jul 2026	Notification of Nyse (Uk) Limited as a person with significant control on 2026-07-09 · 2 pages	View document
14 Jul 2026	Cessation of Liffe (Holdings) Limited as a person with significant control on 2026-07-09 · 1 page	View document
14 Jul 2026	Notification of Nyse Holdings Uk Limited as a person with significant control on 2026-07-13 · 2 pages	View document
26 Jun 2026	Confirmation statement made on 2026-06-14 with no updates · 3 pages	View document
20 Nov 2025	Appointment of Ms Elizabeth Miriam Holt as a secretary on 2025-11-14 · 2 pages	View document
26 Aug 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
20 Sep 2024	Full accounts made up to 2023-12-31 · 19 pages	View document
2 Aug 2024	Change of details for Liffe (Holdings) Limited as a person with significant control on 2024-08-01 · 2 pages	View document
1 Aug 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 · 1 page	View document
26 Jun 2024	Confirmation statement made on 2024-06-14 with no updates · 3 pages	View document
29 Sep 2023	Full accounts made up to 2022-12-31 · 19 pages	View document
5 Jul 2023	Confirmation statement made on 2023-06-14 with no updates · 3 pages	View document
30 Sep 2022	Full accounts made up to 2021-12-31 · 19 pages	View document
2 Jul 2021	Confirmation statement made on 2021-06-14 with no updates · 3 pages	View document
15 Jun 2021	Full accounts made up to 2020-12-31 · 19 pages	View document
14 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES	View document
8 Nov 2018	DIRECTOR APPOINTED MR ANDREW JAMES SURDYKOWSKI	View document
29 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN SHORT	View document
13 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Aug 2018	SECRETARY APPOINTED MR CHARLES LUDOVIC LINDSAY	View document
3 Jul 2018	APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES	View document
17 Oct 2017	DIRECTOR APPOINTED MR STUART WILLIAMS	View document
5 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID PENIKET	View document
22 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
30 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFFE (HOLDINGS) LIMITED	View document
30 Jun 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Jul 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
9 Jul 2015	Annual return made up to 14 June 2015 with full list of shareholders	View document
26 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Jul 2014	Annual return made up to 14 June 2014 with full list of shareholders	View document
7 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Mar 2014	DIRECTOR APPOINTED MR JOHNATHAN SHORT	View document
13 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAREW HUNT	View document
13 Mar 2014	DIRECTOR APPOINTED MR SCOTT ANTHONY HILL	View document
13 Mar 2014	DIRECTOR APPOINTED MR DAVID JOHN PENIKET	View document
13 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW DODSWORTH	View document
11 Mar 2014	REGISTERED OFFICE CHANGED ON 11/03/2014 FROM CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3XX	View document
10 Feb 2014	SECRETARY APPOINTED MR PATRICK WOLFE DAVIS	View document
31 Jan 2014	APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY	View document
5 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR MARK IBBOTSON	View document
5 Sep 2013	DIRECTOR APPOINTED ANDREW JOHN DODSWORTH	View document
19 Jun 2013	Annual return made up to 14 June 2013 with full list of shareholders	View document
10 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Jun 2012	Annual return made up to 14 June 2012 with full list of shareholders	View document
14 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Jun 2011	Annual return made up to 14 June 2011 with full list of shareholders	View document
6 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Jul 2010	Annual return made up to 14 June 2010 with full list of shareholders	View document
25 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Jan 2010	SECRETARY APPOINTED DEBORAH HARVEY	View document
12 Jan 2010	APPOINTMENT TERMINATED, SECRETARY ADAM EADES	View document
4 Aug 2009	DIRECTOR APPOINTED MARK SCOTT IBBOTSON	View document
17 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JOHN FOYLE	View document
10 Jul 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Oct 2008	RE SECT 175(5)(A) CA 2006 08/10/2008	View document
30 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAREW HUNT / 27/06/2008	View document
30 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / ADAM EADES / 27/06/2008	View document
30 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOYLE / 27/06/2008	View document
27 Jun 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS	View document
16 Aug 2007	AUDITOR'S RESIGNATION	View document
9 Jul 2007	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS	View document
17 May 2007	ASSIGNMENT OF CONTRACTS 27/04/07	View document
11 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
20 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	View document
11 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Jun 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	View document
27 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Jun 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	View document
8 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Aug 2003	AUDITOR'S RESIGNATION	View document
24 Jun 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	View document
4 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Jul 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	View document
12 Jun 2002	DIRECTOR RESIGNED	View document
1 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Jul 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS	View document
12 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Jul 2000	RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS	View document
26 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Dec 1999	AUDITOR'S RESIGNATION	View document
30 Nov 1999	LOCATION OF REGISTER OF MEMBERS	View document
30 Nov 1999	REGISTERED OFFICE CHANGED ON 30/11/99 FROM: CANNON BRIDGE LONDON EC4R 3XX	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Jul 1999	LOCATION OF REGISTER OF MEMBERS	View document
22 Jul 1999	RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS	View document
22 Jan 1999	SECRETARY RESIGNED	View document
22 Jan 1999	NEW SECRETARY APPOINTED	View document
30 Oct 1998	S252 DISP LAYING ACC 09/07/98	View document
30 Oct 1998	S80A AUTH TO ALLOT SEC 09/07/98	View document
30 Oct 1998	S366A DISP HOLDING AGM 09/07/98	View document
30 Oct 1998	S386 DISP APP AUDS 09/07/98	View document
7 Aug 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Jul 1998	RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS	View document
13 May 1998	DIRECTOR RESIGNED	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Jul 1997	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Aug 1996	NEW DIRECTOR APPOINTED	View document
18 Jul 1996	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS	View document
7 May 1996	DIRECTOR RESIGNED	View document
18 Jul 1995	RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS	View document
14 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Jul 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Aug 1994	NEW DIRECTOR APPOINTED	View document
27 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Jul 1994	DIRECTOR RESIGNED	View document
19 Jul 1994	RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS	View document
25 May 1994	DIRECTOR RESIGNED	View document
2 Jul 1993	RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS	View document
2 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
2 Jul 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Feb 1993	NEW DIRECTOR APPOINTED	View document
24 Jan 1993	DIRECTOR RESIGNED	View document
21 Sep 1992	REGISTERED OFFICE CHANGED ON 21/09/92 FROM: ROYAL EXCHANGE LONDON EC3V 3PJ	View document
9 Sep 1992	SECRETARY'S PARTICULARS CHANGED	View document
3 Jul 1992	RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS	View document
3 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Mar 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/92	View document
19 Mar 1992	COMPANY NAME CHANGED LIFFE SERVICES COMPANY LIMITED CERTIFICATE ISSUED ON 20/03/92	View document
2 Feb 1992	RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS	View document
22 Jul 1991	RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS	View document
22 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
2 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Apr 1991	ALTER MEM AND ARTS 04/03/91	View document
6 Apr 1991	NEW DIRECTOR APPOINTED	View document
8 Mar 1991	COMPANY NAME CHANGED LONDON INTER-MARKET ADMINISTRATI ON (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 11/03/91	View document
8 Mar 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/91	View document
10 Jan 1991	EXEMPTION FROM APPOINTING AUDITORS 23/11/90	View document
14 Dec 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
13 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document