- Company Overview for LCH LIMITED (00025932)
- Filing history for LCH LIMITED (00025932)
- People for LCH LIMITED (00025932)
- Charges for LCH LIMITED (00025932)
- More for LCH LIMITED (00025932)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
13 Feb 2018 | AP01 | Appointment of Mr Laurence Philip Adams as a director on 1 February 2018 | |
03 Jan 2018 | AP01 | Appointment of Mr Ronaldus Johannes Berndsen as a director on 1 January 2018 | |
06 Nov 2017 | AP01 | Appointment of Mr Daniel Maguire as a director on 30 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Suneel Bakhshi as a director on 18 October 2017 | |
18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Sep 2017 | TM01 | Termination of appointment of Ian Barry Abrams as a director on 1 September 2017 | |
29 Aug 2017 | MA | Memorandum and Articles of Association | |
31 Jul 2017 | TM01 | Termination of appointment of John Shay as a director on 11 July 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Jonathan Edward Francis Eliot as a director on 31 May 2017 | |
25 May 2017 | MA | Memorandum and Articles of Association | |
12 May 2017 | AP01 | Appointment of Mr John Shay as a director on 9 May 2017 | |
10 Apr 2017 | MR01 | Registration of charge 000259320032, created on 3 April 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
05 Jan 2017 | TM01 | Termination of appointment of Charlotte Louise Benham Crosswell as a director on 2 January 2017 | |
04 Jan 2017 | TM01 | Termination of appointment of Simon Howard Davies as a director on 31 December 2016 | |
09 Dec 2016 | CERTNM |
Company name changed lch.clearnet LIMITED\certificate issued on 09/12/16
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19 Oct 2016 | AP01 | Appointment of Mr Matthew Jerman as a director on 5 October 2016 | |
30 Aug 2016 | AP01 | Appointment of Mr Graham Wright as a director on 11 July 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Stephen Russell Compton as a director on 27 May 2016 | |
01 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Mar 2016 | AP01 | Appointment of Ms Susan O'flynn as a director on 3 March 2016 | |
25 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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16 Oct 2015 | AP01 | Appointment of Mr Nikhil Rathi as a director on 14 October 2015 | |
29 Sep 2015 | TM01 | Termination of appointment of Alexander Stafford Justham as a director on 29 September 2015 |