INTERSERVE SERVICE FUTURES LIMITED
Company number 06875230
- Company Overview for INTERSERVE SERVICE FUTURES LIMITED (06875230)
- Filing history for INTERSERVE SERVICE FUTURES LIMITED (06875230)
- People for INTERSERVE SERVICE FUTURES LIMITED (06875230)
- Charges for INTERSERVE SERVICE FUTURES LIMITED (06875230)
- Insolvency for INTERSERVE SERVICE FUTURES LIMITED (06875230)
- More for INTERSERVE SERVICE FUTURES LIMITED (06875230)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Aug 2014 | AP01 | Appointment of Mr Patrick Edward Carter as a director on 15 August 2014 | |
| 20 Aug 2014 | TM01 | Termination of appointment of Christopher Richard Field as a director on 15 August 2014 | |
| 15 Aug 2014 | CERTNM |
Company name changed interserve pfi 2009 LIMITED\certificate issued on 15/08/14
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| 15 Aug 2014 | CONNOT | Change of name notice | |
| 21 May 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Apr 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
| 04 Jul 2011 | CC04 | Statement of company's objects | |
| 04 Jul 2011 | RESOLUTIONS |
Resolutions
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| 14 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 19 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 23 Apr 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 13 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 23 July 2009
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| 13 Nov 2009 | CH01 | Director's details changed for Mr Douglas Iain Sutherland on 13 November 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Mr Stephen Michael Jones on 12 November 2009 | |
| 31 Oct 2009 | CH01 | Director's details changed for Mr Christopher Richard Field on 30 October 2009 | |
| 07 Aug 2009 | 88(2) | Ad 23/07/09\gbp si 499@1=499\gbp ic 1/500\ | |
| 07 Aug 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 | |
| 06 Aug 2009 | RESOLUTIONS |
Resolutions
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| 09 Apr 2009 | NEWINC | Incorporation |