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INTERSERVE SERVICE FUTURES HOLDINGS LIMITED

Company number 06876241

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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)
27 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
13 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-20 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
14 Sep 2023	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 14 September 2023	View PDF Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 14 September 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	TM01	Termination of appointment of Richard Vose as a director on 15 December 2021	View PDF Termination of appointment of Richard Vose as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 14 December 2021	View PDF Appointment of Mr Christopher James Edwards as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
16 Sep 2021	AP01	Appointment of Mr Richard Vose as a director on 16 September 2021	View PDF Appointment of Mr Richard Vose as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM01	Termination of appointment of Julie Helen Downman as a director on 26 June 2021	View PDF Termination of appointment of Julie Helen Downman as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Kim Thornden-Edwards as a director on 26 June 2021	View PDF Termination of appointment of Kim Thornden-Edwards as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Jeremy Mark White as a director on 22 June 2021	View PDF Appointment of Jeremy Mark White as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	AP01	Appointment of Kim Thornden-Edwards as a director on 31 December 2020	View PDF Appointment of Kim Thornden-Edwards as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	TM01	Termination of appointment of Ian Fisher Mulholland as a director on 31 December 2020	View PDF Termination of appointment of Ian Fisher Mulholland as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
04 Dec 2020	PSC05	Change of details for Interserve Investments Limited as a person with significant control on 4 December 2020	View PDF Change of details for Interserve Investments Limited as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020	View PDF Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Stephen Michael Jones as a director on 30 June 2020	View PDF Termination of appointment of Stephen Michael Jones as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Ms Julie Helen Downman as a director on 1 June 2020	View PDF Appointment of Ms Julie Helen Downman as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 5 pages (5 pages)

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