London
EC1Y 4SA
Director Name | Mr Andrew James Surdykowski |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 October 2018(28 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr Arthur Warren Gardiner |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 May 2021(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr Christopher Jeffrey Rhodes |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2022(32 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr Roger Nigel Barton |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(2 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 April 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 3 Clink Wharf, Clink Street London SE1 9DG |
Director Name | Mr Neil Richard Blurton |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(2 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 April 1996) |
Role | Company Director |
Correspondence Address | 23 The Heights Foxgrove Road Beckenham Kent BR3 2BY |
Director Name | Mr John Lewis Foyle |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(2 years after company formation) |
Appointment Duration | 17 years, 6 months (resigned 30 June 2009) |
Role | Chartered Accountant/Company D |
Correspondence Address | Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Director Name | Sir Michael Nicholas Howard Jenkins |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(2 years after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Ashton Place Stone Street Seal Sevenoaks Kent TN15 0LT |
Secretary Name | Mr Ian Eric Nash |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(2 years after company formation) |
Appointment Duration | 7 years (resigned 08 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mount Cottage Linden Chase Sevenoaks Kent TN13 3JT |
Director Name | Daniel Houghton Hodson |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1993(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | Treyford Manor Midhurst West Sussex GU29 0LD |
Director Name | Mr Nicholas Easton Carew Hunt |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(4 years, 7 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 11 March 2014) |
Role | Market Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Director Name | Mr Anthony Paul De Guingand |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1995(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 May 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Playfoots Bramble Reed Lane Matfield Tonbridge Kent TN12 7ET |
Director Name | Ralf Herklotz |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 July 1996(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 April 1998) |
Role | Managing Director |
Correspondence Address | 161 Northchurch Road London N1 3NT |
Secretary Name | Adam Nicholas Eades |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1999(9 years 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 Mark Scott Ibbotson |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(19 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Secretary Name | Deborah Harvey |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2009(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2014) |
Role | Company Director |
Correspondence Address | Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Director Name | Mr Andrew John Dodsworth |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2013(23 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 11 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
Secretary Name | Mr Patrick Wolfe Davis |
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Status | Resigned |
Appointed | 31 January 2014(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 June 2018) |
Role | Company Director |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr Johnathan Huston Short |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 2014(24 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 October 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr David John Peniket |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2014(24 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr Scott Anthony Hill |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 2014(24 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 May 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Director Name | Mr Stuart Glen Williams |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 October 2017(27 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
Website | nyse.com |
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Registered Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
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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 |
2 at £1 | Liffe (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,894,000 |
Net Worth | £823,000 |
Cash | £1,317,000 |
Current Liabilities | £673,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (3 months from now) |
17 October 2017 | Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages) |
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5 October 2017 | Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page) |
22 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
30 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Liffe (Holdings) Limited as a person with significant control on 6 April 2016 (1 page) |
7 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
1 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
9 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
26 May 2015 | Full accounts made up to 31 December 2014 (14 pages) |
8 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
7 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
13 March 2014 | Appointment of Mr Johnathan Short as a director (2 pages) |
13 March 2014 | Appointment of Mr Scott Anthony Hill as a director (2 pages) |
13 March 2014 | Appointment of Mr David John Peniket as a director (2 pages) |
13 March 2014 | Termination of appointment of Andrew Dodsworth as a director (1 page) |
13 March 2014 | Termination of appointment of Nicholas Carew Hunt as a director (1 page) |
11 March 2014 | Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 11 March 2014 (1 page) |
10 February 2014 | Appointment of Mr Patrick Wolfe Davis as a secretary (2 pages) |
31 January 2014 | Termination of appointment of Deborah Harvey as a secretary (1 page) |
5 September 2013 | Appointment of Andrew John Dodsworth as a director (2 pages) |
5 September 2013 | Termination of appointment of Mark Ibbotson as a director (1 page) |
19 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Full accounts made up to 31 December 2012 (11 pages) |
14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (10 pages) |
16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
23 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
14 January 2010 | Appointment of Deborah Harvey as a secretary (3 pages) |
12 January 2010 | Termination of appointment of Adam Eades as a secretary (2 pages) |
4 August 2009 | Director appointed mark scott ibbotson (3 pages) |
17 July 2009 | Appointment terminated director john foyle (1 page) |
10 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
5 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
23 October 2008 | Resolutions
|
30 June 2008 | Secretary's change of particulars / adam eades / 27/06/2008 (1 page) |
30 June 2008 | Director's change of particulars / nicholas carew hunt / 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 (4 pages) |
16 August 2007 | Auditor's resignation (1 page) |
9 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
17 May 2007 | Resolutions
|
11 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
8 March 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) |
11 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
11 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
30 June 2005 | Return made up to 14/06/05; full list of members (5 pages) |
27 April 2005 | Full accounts made up to 31 December 2004 (22 pages) |
23 June 2004 | Return made up to 14/06/04; full list of members (5 pages) |
8 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
22 August 2003 | Auditor's resignation (2 pages) |
24 June 2003 | Return made up to 14/06/03; full list of members (5 pages) |
4 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
11 July 2002 | Return made up to 14/06/02; full list of members (5 pages) |
12 June 2002 | Director resigned (1 page) |
1 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
12 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
7 July 2000 | Return made up to 14/06/00; no change of members (6 pages) |
26 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
8 December 1999 | Auditor's resignation (1 page) |
30 November 1999 | Registered office changed on 30/11/99 from: cannon bridge london EC4R 3XX (1 page) |
30 November 1999 | Location of register of members (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
22 July 1999 | Location of register of members (1 page) |
22 July 1999 | Return made up to 14/06/99; full list of members (7 pages) |
22 January 1999 | Secretary resigned (1 page) |
22 January 1999 | New secretary appointed (2 pages) |
30 October 1998 | Resolutions
|
7 August 1998 | Director resigned (1 page) |
28 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
14 July 1998 | Return made up to 14/06/98; no change of members (6 pages) |
13 May 1998 | Director resigned (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
15 July 1997 | Return made up to 14/06/97; no change of members (7 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
8 August 1996 | New director appointed (2 pages) |
18 July 1996 | Return made up to 14/06/96; full list of members (6 pages) |
7 May 1996 | Director resigned (1 page) |
19 March 1992 | Company name changed\certificate issued on 19/03/92 (2 pages) |
10 April 1991 | Resolutions
|
10 April 1991 | Memorandum and Articles of Association (9 pages) |
8 March 1991 | Company name changed\certificate issued on 08/03/91 (2 pages) |
13 December 1989 | Incorporation (20 pages) |