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LCH LIMITED

Company number 00025932

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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)
03 Mar 2010 CH01 Director's details changed for Mr Lawrence Shaw on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Herve Saint-Sauveur on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Alberto Pravettoni on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Vivien Levy-Garboua on 3 March 2010
03 Mar 2010 CH01 Director's details changed for John Townend on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Jerome David Kemp on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Martin Abbott on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Ms Jennifer Fiona Ireland on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Francis Nicolas Jean Berthomier on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Roger Alexander Liddell on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Christophe Hemon on 3 March 2010
03 Mar 2010 CH03 Secretary's details changed for Mr Stephan Giraud-Prince on 3 March 2010
24 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 25
15 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 21
15 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 22
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 24
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 23
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 22
01 Sep 2009 395 Particulars of a mortgage or charge / charge no: 21
29 May 2009 AA Full accounts made up to 31 December 2008
05 May 2009 288c Director's change of particulars / francis berthomier / 30/06/2008
29 Apr 2009 288a Director appointed mr lawrence shaw
29 Apr 2009 288a Secretary appointed mr stephan giraud-prince
29 Apr 2009 288b Appointment terminated secretary jacqueline alexander
30 Mar 2009 288b Appointment terminated director francesco vanni d'archirafi