Liffe Administration And Management

Company Name	Liffe Administration And Management
Director	Christopher Jeffrey Rhodes
Company Status	Active
Company Number	01591809
Category	Private Unlimited Company
Incorporation Date	16 October 1981(42 years, 6 months ago)
Previous Names	London International Financial Futures Exchange Limited(The) and The London International Financial Futures Exchange(Administration Andmanagement)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Elizabeth Miriam Holt
Status	Current
Appointed	07 August 2018(36 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Christopher Jeffrey Rhodes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(40 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Anthony David Burton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Halls Hole Road Tunbridge Wells Kent TN2 4RD

Director Name	Mr Richard Mark Eynon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 May 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Crest House Shoppenhangers Road Maidenhead Berkshire SL6 2QA

Director Name	Mr Nicholas John Durlacher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Archendines Chapel Road Fordham Colchester Essex CO6 3LT

Director Name	Mr Marc Richard Bailey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 1996)
Role	Futures Trader
Correspondence Address	4 Park Hall Road Reigate Surrey RH2 9LH

Director Name	Nigel Geoffrey Ackerman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 May 1995)
Role	Futures Trader
Correspondence Address	The Barn High Street Great Abington Cambridge CB1 6AB

Secretary Name	Mr Ian Eric Nash
Nationality	British
Status	Resigned
Appointed	14 June 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Cottage Linden Chase Sevenoaks Kent TN13 3JT

Director Name	Mark Edward Aarons
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 1995)
Role	Company Director
Correspondence Address	3 St Regis Heights Firecrest Drive West Heath Road London NW3 7NE

Director Name	Mr Jeremy John Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 1993)
Role	Options And Futures Trader
Correspondence Address	Snowdrop Cottage Monks Corner Great Sampford Saffron Walden Essex CB10 2RW

Director Name	Andrew Thomas Barrett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1994(12 years, 7 months after company formation)
Appointment Duration	12 months (resigned 22 May 1995)
Role	Banker
Correspondence Address	17 Drayton Gardens London SW10 9RY

Director Name	James Campbell-Gray
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 August 1999)
Role	Securities Trader
Correspondence Address	Flat 1 59 Gloucester Street London SW12 4DZ

Director Name	Sir George Edwin Cox
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 April 2002)
Role	Director General
Country of Residence	British Uk Citizen
Correspondence Address	Merlins Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Michael Joseph Callewaert
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1996(14 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 January 1997)
Role	Investment Banker
Correspondence Address	Brimshott Farm Red Lion Road Chobham Surrey GU24 8RG

Director Name	Richard David Antony Berliand
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(15 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 October 2005)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Roger Emanuel Carlsson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 July 1998(16 years, 9 months after company formation)
Appointment Duration	9 years (resigned 20 July 2007)
Role	Businessman
Correspondence Address	Fct Group,Third Floor Dauntsey House,4b Fredericks Place London EX2R 8AB

Director Name	Mr John Lewis Foyle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(17 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Adam Nicholas Eades
Nationality	British
Status	Resigned
Appointed	08 January 1999(17 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Roger Nigel Barton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(17 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 1999)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 Clink Wharf, Clink Street London SE1 9DG

Director Name	Gary John Anderson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2001)
Role	Managing Director European Hea
Correspondence Address	Broadview Ramsden Park Road, Ramsden Bellhouse Billericay Essex CM11 1NS

Director Name	Patrice Blanc
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 2004(22 years, 5 months after company formation)
Appointment Duration	7 years (resigned 14 April 2011)
Role	Company Director
Correspondence Address	Newedge Group 52-60 Avenue De Champs-Elysees 75008 Paris France

Director Name	Jean Marc Bouhelier
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2004(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 2007)
Role	Director Of Information System
Correspondence Address	Atos Euronext Marketing Solutions 25 Bank Street London E14 5NQ

Director Name	Alan Roy Bird
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(24 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 December 2011)
Role	Bank Official
Correspondence Address	H S B C Bank Plc 8 Canada Square London E14 5HQ

Director Name	Thomas Alastair Clark
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(26 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Forest Road Kew Richmond Surrey TW9 3BZ

Director Name	Sir David William Brewer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(28 years after company formation)
Appointment Duration	4 years (resigned 25 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cowley Street Westminster London SW1P 3LZ

Director Name	Roland Bellgarde
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2010(28 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Nyse Euronext Cannion Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Dominique Noel Cerutti
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2010(28 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 October 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Martin John Sandler
Status	Resigned
Appointed	09 December 2010(29 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Ian Brett Chicken
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(29 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Mr Marino Paul Keith Luchmun
Status	Resigned
Appointed	30 March 2012(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 2013)
Role	Company Director
Correspondence Address	Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Andrew John Dodsworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(31 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Roger Nigel Barton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(32 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Timothy William Faithfull
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(32 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Mr Patrick Wolfe Davis
Status	Resigned
Appointed	25 November 2013(32 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Philip Edward Bruce
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(32 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Contact

Website	liffe.com

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

29.1m at £1	Liffe (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£134,726,000
Net Worth	£78,746,000
Cash	£22,878,000
Current Liabilities	£28,569,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

2 May 1997	Delivered on: 8 May 1997 Persons entitled: Pennant Investments Limited Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the tenancy agreement dated 2 may 1997. Particulars: A deposit of Â£3,360 is charged as security for the tenants performance of its covenants. See the mortgage charge document for full details. Outstanding

2 May 1997

Delivered on: 8 May 1997
Persons entitled: Pennant Investments Limited

Classification: Tenancy agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the tenancy agreement dated 2 may 1997.
Particulars: A deposit of Â£3,360 is charged as security for the tenants performance of its covenants. See the mortgage charge document for full details.
Outstanding

Filing History

5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
5 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
26 June 2017	Notification of Liffe (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
23 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 May 2017	Appointment of Mr Johnathan Huston Short as a director on 12 May 2017 (2 pages)
16 May 2017	Appointment of Mr Scott Anthony Hill as a director on 12 May 2017 (2 pages)
12 May 2017	Termination of appointment of Roger Nigel Barton as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Jeffrey Craig Sprecher as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Timothy William Faithfull as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Malcolm Christopher Mccarthy as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of David S Goone as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Philip Edward Bruce as a director on 12 May 2017 (1 page)
1 February 2017	Termination of appointment of Christopher John Moorhouse as a director on 31 January 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 29,060,000 (8 pages)
8 January 2016	Termination of appointment of Robert Paul Reid as a director on 31 December 2015 (1 page)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 29,060,000 (7 pages)
18 June 2015	Termination of appointment of Alan Whiting as a director on 14 June 2015 (1 page)
26 May 2015	Full accounts made up to 31 December 2014 (20 pages)
14 August 2014	Director's details changed for Mr Roger Nigel Barton on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr Christopher John Moorhouse on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr Timothy William Faithfull on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr Jeffrey Craig Sprecher on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Sir Robert Paul Reid on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr Timothy William Faithfull on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr Jeffrey Craig Sprecher on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr David S Goone on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr Philip Edward Bruce on 1 July 2014 (2 pages)
14 August 2014	Secretary's details changed for Mr Patrick Wolfe Davis on 1 July 2014 (1 page)
14 August 2014	Director's details changed for Mr Christopher John Moorhouse on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr Alan Whiting on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Sir Malcolm Christopher Mccarthy on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr David S Goone on 1 July 2014 (2 pages)
14 August 2014	Secretary's details changed for Mr Patrick Wolfe Davis on 1 July 2014 (1 page)
14 August 2014	Director's details changed for Mr Philip Edward Bruce on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr Alan Whiting on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr David John Peniket on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Sir Malcolm Christopher Mccarthy on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Sir Robert Paul Reid on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr David John Peniket on 1 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr Roger Nigel Barton on 1 July 2014 (2 pages)
11 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 29,060,000 (13 pages)
1 July 2014	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX United Kingdom on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX United Kingdom on 1 July 2014 (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (20 pages)
4 April 2014	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom on 4 April 2014 (1 page)
12 March 2014	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 12 March 2014 (1 page)
3 January 2014	Appointment of Mr Philip Edward Bruce as a director (2 pages)
3 January 2014	Appointment of Mr David S Goone as a director (2 pages)
11 December 2013	Appointment of Mr Patrick Wolfe Davis as a secretary (2 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2013	Memorandum and Articles of Association (27 pages)
10 December 2013	Appointment of Mr David John Peniket as a director (2 pages)
10 December 2013	Appointment of Sir Malcom Christopher Mccarthy as a director (2 pages)
6 December 2013	Termination of appointment of Peter Green as a director (1 page)
6 December 2013	Termination of appointment of Finbarr Hutcheson as a director (1 page)
6 December 2013	Appointment of Mr Roger Nigel Barton as a director (2 pages)
6 December 2013	Termination of appointment of Roland Bellgarde as a director (1 page)
6 December 2013	Termination of appointment of Andrew Dodsworth as a director (1 page)
6 December 2013	Appointment of Mr Jeffrey Craig Sprecher as a director (2 pages)
6 December 2013	Appointment of Sir Robert Paul Reid as a director (2 pages)
6 December 2013	Termination of appointment of John Gollan as a director (1 page)
6 December 2013	Appointment of Mr Christopher John Moorhouse as a director (2 pages)
6 December 2013	Termination of appointment of James Hudis as a director (1 page)
6 December 2013	Termination of appointment of Marino Luchmun as a secretary (1 page)
6 December 2013	Appointment of Mr Timothy William Faithfull as a director (2 pages)
6 December 2013	Termination of appointment of David Brewer as a director (1 page)
6 December 2013	Termination of appointment of Thomas Clark as a director (1 page)
21 October 2013	Director's details changed for James Andrew Hudis on 18 October 2013 (2 pages)
20 September 2013	Resolutions RES13 ‐ Appointment of officer 05/09/2013 (1 page)
5 September 2013	Appointment of Andrew John Dodsworth as a director (2 pages)
5 September 2013	Termination of appointment of Mark Ibotson as a director (1 page)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (12 pages)
10 May 2013	Full accounts made up to 31 December 2012 (19 pages)
18 March 2013	Director's details changed for John Anthony on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for James Gollan on 15 March 2013 (2 pages)
21 December 2012	Director's details changed for Mr Finbarr Patrick Hutcheson on 12 July 2012 (2 pages)
5 October 2012	Director's details changed for Mr Finbarr Hutcheson on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Mr Finbarr Hutcheson on 5 October 2012 (2 pages)
9 August 2012	Termination of appointment of Ian Chicken as a director (1 page)
31 July 2012	Resolutions RES13 ‐ Company business 11/07/2012 (1 page)
18 July 2012	Resolutions RES13 ‐ Apt of director 11/07/2012 (1 page)
12 July 2012	Appointment of Mr Finbarr Hutcheson as a director (2 pages)
28 June 2012	Termination of appointment of Garry Jones as a director (1 page)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (13 pages)
14 May 2012	Full accounts made up to 31 December 2011 (20 pages)
1 May 2012	Termination of appointment of Hugh Freedberg as a director (1 page)
17 April 2012	Director's details changed for James Andrew Hudis on 1 September 2010 (2 pages)
17 April 2012	Director's details changed for James Andrew Hudis on 1 September 2010 (2 pages)
10 April 2012	Termination of appointment of Martin John Sandler as a secretary (1 page)
10 April 2012	Appointment of Mr Marino Paul Keith Luchmun as a secretary (2 pages)
8 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2011	Termination of appointment of Alan Bird as a director (1 page)
1 July 2011	Resolutions RES13 ‐ Appt officer 25/05/2011 (1 page)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (15 pages)
16 June 2011	Appointment of James Gollan as a director (2 pages)
15 June 2011	Appointment of Ian Chicken as a director (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (27 pages)
15 April 2011	Termination of appointment of Patrice Blanc as a director (1 page)
10 December 2010	Appointment of Martin John Sandler as a secretary (2 pages)
2 November 2010	Termination of appointment of Dominique Cerutti as a director (1 page)
2 November 2010	Termination of appointment of Walter Lukken as a director (1 page)
28 July 2010	Full accounts made up to 31 December 2009 (27 pages)
22 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (15 pages)
11 May 2010	Termination of appointment of Joost Van Der Does De Willebois as a director (1 page)
11 May 2010	Appointment of Mr Dominique Cerutti as a director (2 pages)
22 April 2010	Resolutions RES13 ‐ Appoint new director 15/04/2010 (1 page)
14 April 2010	Director's details changed for James Andrew Hudis on 30 March 2010 (2 pages)
8 April 2010	Appointment of Walter Lewis Lukken as a director (2 pages)
22 February 2010	Appointment of Roland Bellgarde as a director (3 pages)
27 January 2010	Termination of appointment of Peter Walker as a director (2 pages)
27 January 2010	Termination of appointment of Jean Theodore as a director (2 pages)
12 January 2010	Termination of appointment of Adam Eades as a secretary (2 pages)
8 January 2010	Appointment of Sir David William Brewer as a director (3 pages)
4 August 2009	Director appointed mark scott ibotson (3 pages)
2 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2009	Appointment terminated director john foyle (1 page)
13 July 2009	Return made up to 14/06/09; full list of members (7 pages)
10 July 2009	Director's change of particulars / alan whiting / 01/07/2009 (1 page)
10 July 2009	Director's change of particulars / hugh freedberg / 01/05/2009 (1 page)
10 July 2009	Director's change of particulars / patrice blanc / 01/02/2009 (1 page)
10 July 2009	Director's change of particulars / jean theodore / 01/07/2008 (1 page)
3 June 2009	Director appointed garry peter jones (3 pages)
2 June 2009	Appointment terminated director andre villeneuve (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (26 pages)
27 March 2009	Appointment terminated director serge harry (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (33 pages)
30 June 2008	Director's change of particulars / joost van der does de willebois / 27/06/2008 (1 page)
30 June 2008	Director's change of particulars / hugh freedberg / 27/06/2008 (1 page)
30 June 2008	Director's change of particulars / andre villeneuve / 27/06/2008 (1 page)
30 June 2008	Director's change of particulars / jean theodore / 27/06/2008 (1 page)
30 June 2008	Director's change of particulars / alan whiting / 27/06/2008 (1 page)
30 June 2008	Secretary's change of particulars / adam eades / 27/06/2008 (1 page)
30 June 2008	Director's change of particulars / john foyle / 27/06/2008 (1 page)
27 June 2008	Return made up to 14/06/08; full list of members (7 pages)
23 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (3 pages)
22 November 2007	Director resigned (1 page)
27 October 2007	Resolutions RES13 ‐ Auditors apt 24/08/07 (1 page)
23 October 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
16 August 2007	Auditor's resignation (1 page)
14 July 2007	Director resigned (1 page)
9 July 2007	Return made up to 14/06/07; full list of members (5 pages)
13 June 2007	Director resigned (1 page)
11 May 2007	Full accounts made up to 31 December 2006 (27 pages)
12 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2006	Memorandum and Articles of Association (27 pages)
10 July 2006	Return made up to 14/06/06; full list of members (5 pages)
11 May 2006	Full accounts made up to 31 December 2005 (23 pages)
26 January 2006	New director appointed (3 pages)
10 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
18 October 2005	Director resigned (1 page)
29 September 2005	New director appointed (3 pages)
3 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 14/06/05; full list of members (11 pages)
8 June 2005	Director's particulars changed (1 page)
27 April 2005	Full accounts made up to 31 December 2004 (22 pages)
28 January 2005	Director's particulars changed (1 page)
15 December 2004	New director appointed (2 pages)
28 October 2004	Director's particulars changed (1 page)
19 October 2004	New director appointed (2 pages)
10 September 2004	Director's particulars changed (1 page)
23 June 2004	Return made up to 14/06/04; full list of members (10 pages)
8 May 2004	Full accounts made up to 31 December 2003 (23 pages)
6 May 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
9 September 2003	New director appointed (3 pages)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 August 2003	Auditor's resignation (2 pages)
15 July 2003	Director resigned (1 page)
24 June 2003	Return made up to 14/06/03; full list of members (10 pages)
15 June 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 31 December 2002 (23 pages)
19 December 2002	Director's particulars changed (2 pages)
18 August 2002	Memorandum and Articles of Association (23 pages)
18 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2002	Return made up to 14/06/02; full list of members (11 pages)
11 June 2002	Amended full accounts made up to 31 December 2001 (20 pages)
1 May 2002	Full accounts made up to 31 December 2001 (20 pages)
26 April 2002	Director resigned (1 page)
20 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
18 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
2 July 2001	Return made up to 14/06/01; full list of members (13 pages)
27 June 2001	Director's particulars changed (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (18 pages)
26 February 2001	Director's particulars changed (1 page)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (2 pages)
1 August 2000	Director's particulars changed (1 page)
14 July 2000	Return made up to 14/06/00; no change of members (17 pages)
3 July 2000	New director appointed (2 pages)
26 June 2000	Full accounts made up to 31 December 1999 (19 pages)
23 February 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
8 December 1999	Auditor's resignation (1 page)
30 November 1999	Location of register of members (1 page)
30 November 1999	Registered office changed on 30/11/99 from: cannon bridge london EC4R 3XX (1 page)
17 September 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
9 August 1999	Director's particulars changed (1 page)
28 July 1999	Location of register of members (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	Director's particulars changed (1 page)
28 July 1999	Director's particulars changed (1 page)
28 July 1999	Return made up to 14/06/99; full list of members (18 pages)
27 July 1999	Director's particulars changed (1 page)
12 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
9 July 1999	Director resigned (1 page)
5 July 1999	Full accounts made up to 31 August 1998 (16 pages)
5 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
4 March 1999	New director appointed (3 pages)
3 February 1999	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (1 page)
7 August 1998	New director appointed (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (14 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
14 July 1998	Return made up to 14/06/98; no change of members (20 pages)
16 June 1998	Director resigned (2 pages)
15 April 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
15 July 1997	Return made up to 14/06/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (23 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
8 May 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
25 September 1996	Return made up to 14/06/96; full list of members (26 pages)
1 July 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
22 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
11 February 1996	Director's particulars changed (2 pages)
26 January 1996	Director's particulars changed (1 page)
2 January 1996	Director's particulars changed (1 page)
29 September 1995	Full accounts made up to 31 December 1994 (13 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (6 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Return made up to 14/06/95; no change of members (40 pages)
28 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Memorandum and Articles of Association (46 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1994	Full accounts made up to 31 December 1993 (13 pages)
4 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1993	Memorandum and Articles of Association (26 pages)
19 March 1992	Company name changed the london international financi al futures exchange (administrat ion and management)\certificate issued on 20/03/92 (2 pages)
26 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
26 November 1991	Memorandum and Articles of Association (20 pages)
24 July 1991	Full accounts made up to 31 December 1990 (14 pages)
19 July 1990	Full accounts made up to 31 December 1989 (14 pages)
15 August 1989	Certificate of re-registration from Limited to Unlimited (1 page)
11 August 1989	Re-registration of Memorandum and Articles (21 pages)
11 August 1989	Application for reregistration from LTD to UNLTD (4 pages)
11 August 1989	Declaration of assent for reregistration to UNLTD (2 pages)
11 August 1989	Members' assent for rereg from LTD to UNLTD (2 pages)
28 July 1989	Company name changed london international financial f utures exchange LIMITED(the)\certificate issued on 31/07/89 (2 pages)
24 July 1989	Memorandum and Articles of Association (55 pages)
24 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (58 pages)
13 July 1989	Memorandum and Articles of Association (34 pages)
13 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (38 pages)
16 October 1981	Certificate of incorporation (1 page)
16 October 1981	Incorporation (48 pages)