INTERSERVE SERVICE FUTURES HOLDINGS LIMITED

Company number 06876241

Date	Type	Description	View / Download
15 Mar 2020	MR01	Registration of charge 068762410004, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(21 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
23 Oct 2019	MR01	Registration of charge 068762410003, created on 14 October 2019	(116 pages)
12 Jul 2019	TM01	Termination of appointment of Christopher Mark Victor Peel as a director on 30 June 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	(5 pages)
03 Apr 2019	MR04	Satisfaction of charge 068762410001 in full	(1 page)
28 Mar 2019	MA	Memorandum and Articles of Association	(31 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Restructuring implementation deed and related documents/transactions / section 175 of the companies act 2006 11/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Mar 2019	CC04	Statement of company's objects	(2 pages)
19 Mar 2019	MR01	Registration of charge 068762410002, created on 15 March 2019	(82 pages)
04 Mar 2019	TM01	Termination of appointment of Douglas Iain Sutherland as a director on 28 February 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Yvonne Mary Thomas as a director on 31 December 2018	(1 page)
07 Dec 2018	TM02	Termination of appointment of Wendy Lisa Rapley as a secretary on 30 November 2018	(1 page)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
03 May 2018	MR01	Registration of charge 068762410001, created on 1 May 2018	(91 pages)
17 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(5 pages)
22 Jan 2018	CH01	Director's details changed for Mr. Ian Mulholland on 18 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Robert Kellett as a director on 31 December 2017	(1 page)
17 Jan 2018	TM01	Termination of appointment of Patrick Edward Carter as a director on 30 November 2017	(1 page)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
25 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
01 Feb 2017	CH01	Director's details changed for Ms Yvonne Mary Thomas on 1 February 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Robert Kellett as a director on 24 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr. Ian Mulholland as a director on 24 January 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next