Advanced company searchLink opens in new window

LCH NOMINEES LIMITED

Company number 02649389

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
29 Nov 2011 TM02 Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011
29 Nov 2011 TM01 Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011
14 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 2
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approved acc 30/09/2011
22 Jul 2011 TM01 Termination of appointment of Jacqueline Alexander as a director
22 Jul 2011 AP01 Appointment of Ian John Axe as a director
22 Jul 2011 AP01 Appointment of Mr Stephan Giraud-Prince as a director
22 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
18 May 2011 TM01 Termination of appointment of Roger Liddell as a director
04 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
02 Oct 2009 363a Return made up to 27/09/09; full list of members
29 Jul 2009 AA Accounts made up to 31 October 2008
30 Apr 2009 288a Secretary appointed mr stephan giraud-prince
29 Apr 2009 288b Appointment Terminated Secretary jacqueline alexander
01 Oct 2008 363a Return made up to 27/09/08; full list of members
06 Aug 2008 AA Accounts made up to 31 October 2007
28 Jul 2008 288a Director appointed mrs jacqueline ann alexander
28 Jul 2008 288a Secretary appointed mrs jacqueline ann alexander
28 Jul 2008 288b Appointment Terminated Director daniel davies
28 Jul 2008 288b Appointment Terminated Secretary daniel davies