LIFFE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4SA

Company number 02452356
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 ; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2 . The most likely internet sites of LIFFE SERVICES LIMITED are www.liffeservices.co.uk, and www.liffe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liffe Services Limited is a Private Limited Company. The company registration number is 02452356. Liffe Services Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Liffe Services Limited is Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. HILL, Scott Anthony is a Director of the company. PENIKET, David John is a Director of the company. SHORT, Johnathan Huston is a Director of the company. Secretary EADES, Adam Nicholas has been resigned. Secretary HARVEY, Deborah has been resigned. Secretary NASH, Ian Eric has been resigned. Director BARTON, Roger Nigel has been resigned. Director BLURTON, Neil Richard has been resigned. Director CAREW HUNT, Nicholas Easton has been resigned. Director DE GUINGAND, Anthony Paul has been resigned. Director DODSWORTH, Andrew John has been resigned. Director FOYLE, John Lewis has been resigned. Director HERKLOTZ, Ralf has been resigned. Director HODSON, Daniel Houghton has been resigned. Director IBBOTSON, Mark Scott has been resigned. Director JENKINS, Michael Nicholas Howard, Sir has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 31 January 2014
Director
HILL, Scott Anthony
Appointed Date: 10 March 2014
57 years old
Director
PENIKET, David John
Appointed Date: 10 March 2014
59 years old
Director
SHORT, Johnathan Huston
Appointed Date: 10 March 2014
59 years old

Resigned Directors

Secretary
EADES, Adam Nicholas
Resigned: 30 November 2009
Appointed Date: 08 January 1999
Secretary
HARVEY, Deborah
Resigned: 31 January 2014
Appointed Date: 30 November 2009
Secretary
NASH, Ian Eric
Resigned: 08 January 1999
Director
BARTON, Roger Nigel
Resigned: 29 April 1994
71 years old
Director
BLURTON, Neil Richard
Resigned: 26 April 1996
70 years old
Director
CAREW HUNT, Nicholas Easton
Resigned: 11 March 2014
Appointed Date: 19 July 1994
74 years old
Director
DE GUINGAND, Anthony Paul
Resigned: 31 May 2002
Appointed Date: 20 June 1995
78 years old
Director
DODSWORTH, Andrew John
Resigned: 11 March 2014
Appointed Date: 28 August 2013
62 years old
Director
FOYLE, John Lewis
Resigned: 30 June 2009
77 years old
Director
HERKLOTZ, Ralf
Resigned: 24 April 1998
Appointed Date: 09 July 1996
67 years old
Director
HODSON, Daniel Houghton
Resigned: 31 July 1998
Appointed Date: 11 January 1993
81 years old
Director
IBBOTSON, Mark Scott
Resigned: 28 August 2013
Appointed Date: 01 July 2009
58 years old
Director
JENKINS, Michael Nicholas Howard, Sir
Resigned: 31 December 1992
93 years old

LIFFE SERVICES LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
09 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
26 May 2015
Full accounts made up to 31 December 2014
08 Jul 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
...
... and 101 more events
08 Mar 1991
Company name changed london inter-market administrati on (properties) LIMITED\certificate issued on 11/03/91
08 Mar 1991
Company name changed\certificate issued on 08/03/91
10 Jan 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1989
Accounting reference date notified as 31/12
13 Dec 1989
Incorporation

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