LCH PROPERTIES LIMITED

Company number 02076404

Date	Type	Description	View / Download
16 Jun 2017	MR04	Satisfaction of charge 21 in full	(4 pages)
16 Jun 2017	MR04	Satisfaction of charge 17 in full	(4 pages)
16 Jun 2017	MR04	Satisfaction of charge 22 in full	(4 pages)
16 Jun 2017	MR04	Satisfaction of charge 24 in full	(4 pages)
16 Jun 2017	MR04	Satisfaction of charge 25 in full	(4 pages)
16 Jun 2017	MR04	Satisfaction of charge 23 in full	(4 pages)
16 Jun 2017	MR04	Satisfaction of charge 020764040026 in full	(4 pages)
02 Jun 2017	AD01	Registered office address changed from 4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF to 5 Montague Close London SE1 9BB on 2 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Ian William Hubbard as a director on 2 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Jonathan Holroyd Gibbon as a director on 2 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Sir James Jeffrey Corfield Bucknall as a director on 2 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Simon Bruce Zamet as a director on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Barry Malcolm Slavin as a director on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Jeffrey Howard Zamet as a director on 2 June 2017	(1 page)
02 Jun 2017	TM02	Termination of appointment of Barry Malcolm Slavin as a secretary on 2 June 2017	(1 page)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
11 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
08 Jun 2016	MR01	Registration of charge 020764040026, created on 2 June 2016	(22 pages)
16 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	(7 pages)
16 Nov 2015	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB	(1 page)
21 Oct 2015	MR04	Satisfaction of charge 20 in full	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(18 pages)