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INTERSERVE SERVICE FUTURES LIMITED - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Company Information
- Company registration number
- 06875230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Tower
- 91 Waterloo Road
- London
- SE1 8RT
- England Capital Tower, 91 Waterloo Road, London, SE1 8RT, England UK
Management
- Managing Directors
- DOWNMAN, Julie Helen
- THORNDEN-EDWARDS, Kim
- VOSE, Richard
- WHITE, Jeremy Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-09
- Age Of Company 2009-04-09 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Interserve Service Futures Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERSERVE PFI 2009 LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2018-04-09
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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INTERSERVE SERVICE FUTURES LIMITED Company Description
- INTERSERVE SERVICE FUTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 06875230. Its current trading status is "live". It was registered 2009-04-09. It was previously called INTERSERVE PFI 2009 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2018-04-09.It can be contacted at Capital Tower .
Get INTERSERVE SERVICE FUTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interserve Service Futures Limited - Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- 2009-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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confirmation-statement-with-updates (2021-04-09) - CS01
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accounts-with-accounts-type-full (2021-03-10) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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accounts-with-accounts-type-full (2020-03-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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confirmation-statement-with-updates (2020-04-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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mortgage-charge-part-both-with-charge-number (2020-12-01) - MR05
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mortgage-charge-part-both-with-charge-number (2020-10-07) - MR05
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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change-to-a-person-with-significant-control (2020-12-04) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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statement-of-companys-objects (2019-03-19) - CC04
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resolution (2019-03-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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confirmation-statement-with-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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memorandum-articles (2019-03-28) - MA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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change-person-director-company-with-change-date (2018-01-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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change-person-director-company-with-change-date (2017-02-01) - CH01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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change-person-director-company-with-change-date (2016-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
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change-person-director-company-with-change-date (2015-03-24) - CH01
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-13) - AUD
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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change-of-name-notice (2014-08-15) - CONNOT
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certificate-change-of-name-company (2014-08-15) - CERTNM
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-10-09) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-19) - AA
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resolution (2011-07-04) - RESOLUTIONS
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statement-of-companys-objects (2011-07-04) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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accounts-with-accounts-type-dormant (2010-09-14) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-13) - SH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-10-31) - CH01
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legacy (2009-08-07) - 88(2)
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legacy (2009-08-07) - 225
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resolution (2009-08-06) - RESOLUTIONS
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incorporation-company (2009-04-09) - NEWINC