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LIFFE ADMINISTRATION AND MANAGEMENT - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Company Information
- Company registration number
- 01591809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Gate
- 60 Chiswell Street
- London
- EC1Y 4SA Milton Gate, 60 Chiswell Street, London, EC1Y 4SA UK
Management
- Managing Directors
- RHODES, Christopher Jeffrey
- RHODES, Christopher Jeffrey
- Company secretaries
- HOLT, Elizabeth Miriam
- HOLT, Elizabeth Miriam
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1981-10-16
- Age Of Company 1981-10-16 42 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- LIFFE (HOLDINGS) LIMITED (100.00%) United Kingdom, London, EC1Y 4SA, 60 Chiswell Street, Milton Gate
- Beneficial Owners
- Liffe (Holdings) Limited
- Liffe (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- Liffe Administration and Management
- Additional Status Details
- Active
- Previous Names
- THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT)
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-14
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
✓
-
LIFFE ADMINISTRATION AND MANAGEMENT Company Description
- LIFFE ADMINISTRATION AND MANAGEMENT is a private-unlimited registered in United Kingdom with the Company reg no 01591809. Its current trading status is "live". It was registered 1981-10-16. It was previously called THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT). It has declared SIC or NACE codes as "99999". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-14.It can be contacted at Milton Gate .
Get LIFFE ADMINISTRATION AND MANAGEMENT Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liffe Administration And Management - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
- 1981-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01591809#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01591809#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01591809#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-08) - AP03
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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resolution (2017-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-26) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-14) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
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change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01
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accounts-with-accounts-type-full (2014-05-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-06) - TM01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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change-person-director-company-with-change-date (2013-10-21) - CH01
-
resolution (2013-09-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-05-10) - AA
-
appoint-person-director-company-with-name (2013-09-05) - AP01
-
change-person-director-company-with-change-date (2013-03-18) - CH01
-
change-person-director-company-with-change-date (2013-03-15) - CH01
-
termination-director-company-with-name (2013-09-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
memorandum-articles (2013-12-11) - MEM/ARTS
-
resolution (2013-12-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-12-10) - AP01
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appoint-person-secretary-company-with-name (2013-12-11) - AP03
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termination-secretary-company-with-name (2013-12-06) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-14) - AA
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resolution (2012-03-08) - RESOLUTIONS
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termination-secretary-company-with-name (2012-04-10) - TM02
-
appoint-person-secretary-company-with-name (2012-04-10) - AP03
-
change-person-director-company-with-change-date (2012-04-17) - CH01
-
termination-director-company-with-name (2012-05-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
-
appoint-person-director-company-with-name (2012-07-12) - AP01
-
resolution (2012-07-18) - RESOLUTIONS
-
resolution (2012-07-31) - RESOLUTIONS
-
termination-director-company-with-name (2012-08-09) - TM01
-
change-person-director-company-with-change-date (2012-10-05) - CH01
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change-person-director-company-with-change-date (2012-12-21) - CH01
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termination-director-company-with-name (2012-06-28) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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accounts-with-accounts-type-full (2011-05-06) - AA
-
appoint-person-director-company-with-name (2011-06-15) - AP01
-
appoint-person-director-company-with-name (2011-06-16) - AP01
-
resolution (2011-07-01) - RESOLUTIONS
-
termination-director-company-with-name (2011-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-secretary-company-with-name (2010-01-12) - TM02
-
change-person-director-company-with-change-date (2010-04-14) - CH01
-
appoint-person-director-company-with-name (2010-02-22) - AP01
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
resolution (2010-04-22) - RESOLUTIONS
-
termination-director-company-with-name (2010-01-27) - TM01
-
appoint-person-director-company-with-name (2010-05-11) - AP01
-
termination-director-company-with-name (2010-05-11) - TM01
-
appoint-person-secretary-company-with-name (2010-12-10) - AP03
-
termination-director-company-with-name (2010-11-02) - TM01
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accounts-with-accounts-type-full (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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keyboard_arrow_right 2009
-
resolution (2009-08-02) - RESOLUTIONS
-
legacy (2009-08-04) - 288a
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legacy (2009-03-27) - 288b
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accounts-with-accounts-type-full (2009-05-05) - AA
-
legacy (2009-06-03) - 288a
-
legacy (2009-07-10) - 288c
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legacy (2009-06-02) - 288b
-
legacy (2009-07-13) - 363a
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legacy (2009-07-17) - 288b
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keyboard_arrow_right 2008
-
legacy (2008-06-30) - 288c
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legacy (2008-01-15) - 288a
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legacy (2008-01-23) - 288a
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-full (2008-11-04) - AA
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keyboard_arrow_right 2007
-
legacy (2007-02-19) - 288c
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legacy (2007-02-20) - 288c
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auditors-resignation-company (2007-08-16) - AUD
-
legacy (2007-03-06) - 288c
-
legacy (2007-03-08) - 288c
-
legacy (2007-03-09) - 288c
-
legacy (2007-03-12) - 288c
-
accounts-with-accounts-type-full (2007-05-11) - AA
-
legacy (2007-06-13) - 288b
-
legacy (2007-07-09) - 363a
-
legacy (2007-07-14) - 288b
-
legacy (2007-10-23) - 288b
-
resolution (2007-10-27) - RESOLUTIONS
-
legacy (2007-11-22) - 288b
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legacy (2007-03-01) - 288c
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legacy (2007-09-18) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-01-26) - 288a
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legacy (2006-01-09) - 288a
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legacy (2006-01-10) - 288b
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resolution (2006-07-24) - RESOLUTIONS
-
legacy (2006-07-10) - 363a
-
legacy (2006-11-28) - 288c
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accounts-with-accounts-type-full (2006-05-11) - AA
-
memorandum-articles (2006-07-24) - MEM/ARTS
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keyboard_arrow_right 2005
-
legacy (2005-10-18) - 288b
-
legacy (2005-09-29) - 288a
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legacy (2005-08-03) - 288c
-
legacy (2005-08-02) - 363a
-
legacy (2005-08-02) - 288c
-
legacy (2005-06-08) - 288c
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accounts-with-accounts-type-full (2005-04-27) - AA
-
legacy (2005-01-28) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-04-05) - 288b
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legacy (2004-05-06) - 288a
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accounts-with-accounts-type-full (2004-05-08) - AA
-
legacy (2004-06-23) - 363a
-
legacy (2004-10-19) - 288a
-
legacy (2004-10-28) - 288c
-
legacy (2004-12-15) - 288a
-
legacy (2004-09-10) - 288c
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-04) - AA
-
legacy (2003-06-24) - 363a
-
legacy (2003-07-15) - 288b
-
legacy (2003-06-15) - 288b
-
resolution (2003-08-28) - RESOLUTIONS
-
legacy (2003-09-09) - 288a
-
legacy (2003-12-17) - 288a
-
auditors-resignation-company (2003-08-22) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-01-17) - 288b
-
legacy (2002-02-15) - 288a
-
legacy (2002-01-18) - 288b
-
legacy (2002-01-21) - 288b
-
legacy (2002-02-05) - 288a
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-18) - 288a
-
legacy (2002-07-11) - 363a
-
legacy (2002-03-20) - 288c
-
legacy (2002-03-06) - 288c
-
legacy (2002-12-19) - 288c
-
resolution (2002-08-18) - RESOLUTIONS
-
memorandum-articles (2002-08-18) - MEM/ARTS
-
accounts-amended-with-accounts-type-full (2002-06-11) - AAMD
-
accounts-with-accounts-type-full (2002-05-01) - AA
-
legacy (2002-04-26) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-02-26) - 288c
-
accounts-with-accounts-type-full (2001-05-31) - AA
-
legacy (2001-06-27) - 288c
-
legacy (2001-10-08) - 288b
-
legacy (2001-07-02) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-07-14) - 363a
-
legacy (2000-12-18) - 288a
-
legacy (2000-08-01) - 288c
-
legacy (2000-07-03) - 288a
-
legacy (2000-02-23) - 225
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accounts-with-accounts-type-full (2000-06-26) - AA
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keyboard_arrow_right 1999
-
legacy (1999-01-22) - 288b
-
legacy (1999-01-28) - 288a
-
legacy (1999-02-03) - 225
-
legacy (1999-03-04) - 288a
-
legacy (1999-06-01) - 288b
-
legacy (1999-06-05) - 288a
-
accounts-with-accounts-type-full (1999-07-05) - AA
-
legacy (1999-01-28) - 288b
-
resolution (1999-07-12) - RESOLUTIONS
-
legacy (1999-07-09) - 288b
-
legacy (1999-11-30) - 353
-
legacy (1999-11-30) - 287
-
legacy (1999-09-17) - 288a
-
legacy (1999-08-23) - 288b
-
legacy (1999-08-09) - 288c
-
auditors-resignation-company (1999-12-08) - AUD
-
legacy (1999-07-28) - 288c
-
legacy (1999-07-28) - 288a
-
legacy (1999-07-28) - 353
-
legacy (1999-07-27) - 288c
-
legacy (1999-07-28) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-07-26) - 288b
-
legacy (1998-04-15) - 288b
-
legacy (1998-06-16) - 288b
-
legacy (1998-07-14) - 363a
-
legacy (1998-08-07) - 288a
-
accounts-with-accounts-type-full (1998-07-28) - AA
-
legacy (1998-08-07) - 288b
-
legacy (1998-09-10) - 288a
-
legacy (1998-11-04) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-06-23) - 288a
-
legacy (1997-01-23) - 288b
-
legacy (1997-05-08) - 395
-
legacy (1997-06-12) - 288b
-
legacy (1997-06-26) - 288a
-
legacy (1997-07-15) - 288a
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-07-15) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-06-13) - 288
-
legacy (1996-01-02) - 288
-
legacy (1996-01-26) - 288
-
legacy (1996-02-11) - 288
-
legacy (1996-03-07) - 288
-
legacy (1996-04-17) - 288
-
legacy (1996-06-22) - 288
-
legacy (1996-07-01) - 288
-
legacy (1996-09-25) - 363s
-
legacy (1996-10-14) - 288a
-
legacy (1996-10-31) - 288a
-
legacy (1996-11-26) - 288a
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keyboard_arrow_right 1995
-
resolution (1995-06-14) - RESOLUTIONS
-
legacy (1995-06-14) - 288
-
memorandum-articles (1995-06-14) - MEM/ARTS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-20) - 288
-
legacy (1995-07-19) - 288
-
legacy (1995-06-21) - 288
-
legacy (1995-06-28) - 288
-
legacy (1995-07-19) - 363s
-
legacy (1995-07-20) - 288
-
accounts-with-accounts-type-full (1995-09-29) - AA
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keyboard_arrow_right 1994
-
legacy (1994-02-02) - 288
-
legacy (1994-06-08) - 288
-
legacy (1994-06-16) - 288
-
legacy (1994-07-19) - 363s
-
accounts-with-accounts-type-full (1994-07-29) - AA
-
legacy (1994-07-04) - 288
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keyboard_arrow_right 1993
-
legacy (1993-01-22) - 288
-
legacy (1993-01-25) - 288
-
legacy (1993-04-08) - 288
-
legacy (1993-04-21) - 288
-
resolution (1993-06-04) - RESOLUTIONS
-
legacy (1993-06-10) - 288
-
accounts-with-accounts-type-full (1993-06-25) - AA
-
legacy (1993-07-13) - 363s
-
legacy (1993-07-13) - 288
-
legacy (1993-10-05) - 288
-
legacy (1993-12-06) - 288
-
legacy (1993-12-21) - 288
-
memorandum-articles (1993-06-04) - MEM/ARTS
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keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-03-19) - CERTNM
-
legacy (1992-06-03) - 288
-
legacy (1992-06-04) - 288
-
legacy (1992-06-05) - 288
-
legacy (1992-06-08) - 288
-
accounts-with-accounts-type-full (1992-06-23) - AA
-
legacy (1992-07-23) - 363s
-
legacy (1992-07-24) - 288
-
legacy (1992-08-07) - 288
-
legacy (1992-08-13) - 288
-
legacy (1992-09-07) - 288
-
legacy (1992-09-18) - 287
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keyboard_arrow_right 1991
-
legacy (1991-02-28) - 288
-
legacy (1991-06-17) - 288
-
legacy (1991-06-25) - 288
-
legacy (1991-06-26) - 288
-
legacy (1991-07-15) - 288
-
resolution (1991-11-26) - RESOLUTIONS
-
legacy (1991-07-24) - 363b
-
accounts-with-accounts-type-full (1991-07-24) - AA
-
memorandum-articles (1991-11-26) - MEM/ARTS
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keyboard_arrow_right 1990
-
legacy (1990-01-23) - 288
-
legacy (1990-06-19) - 288
-
accounts-with-accounts-type-full (1990-07-19) - AA
-
legacy (1990-07-27) - 288
-
legacy (1990-09-14) - 288
-
legacy (1990-11-21) - 288
-
legacy (1990-07-19) - 363
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keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-10) - AA
-
legacy (1989-08-10) - 363
-
certificate-change-of-name-company (1989-07-28) - CERTNM
-
legacy (1989-07-24) - 288
-
resolution (1989-07-24) - RESOLUTIONS
-
memorandum-articles (1989-07-24) - MEM/ARTS
-
legacy (1989-08-11) - 49(1)
-
resolution (1989-07-13) - RESOLUTIONS
-
legacy (1989-05-30) - 288
-
memorandum-articles (1989-07-13) - MEM/ARTS
-
legacy (1989-08-11) - 49(8)(a)
-
legacy (1989-08-21) - 288
-
re-registration-memorandum-articles (1989-08-11) - MAR
-
legacy (1989-08-11) - 49(8)(b)
-
legacy (1989-10-27) - 288
-
legacy (1989-09-26) - 288
-
legacy (1989-08-23) - 288
-
legacy (1989-09-12) - 288
-
certificate-re-registration-limited-to-unlimited (1989-08-15) - CERT3
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keyboard_arrow_right 1988
-
legacy (1988-06-01) - 288
-
legacy (1988-01-07) - 288
-
legacy (1988-03-09) - 288
-
legacy (1988-03-10) - 288
-
legacy (1988-06-27) - 363
-
accounts-with-accounts-type-full (1988-06-27) - AA
-
legacy (1988-10-18) - 288
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keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full-group (1987-09-29) - AA
-
legacy (1987-09-29) - 363
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keyboard_arrow_right 1986
-
legacy (1986-10-07) - 225(1)
-
legacy (1986-08-16) - 288
-
accounts-with-accounts-type-group (1986-08-15) - AA
-
legacy (1986-08-15) - 363
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keyboard_arrow_right 1981
-
miscellaneous (1981-10-16) - MISC
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incorporation-company (1981-10-16) - NEWINC
