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LCH.CLEARNET GROUP LIMITED

Company number 03649499

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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)
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jul 2011 TM01 Termination of appointment of Jacqueline Alexander as a director
22 Jul 2011 AP01 Appointment of Mr Stephan Giraud-Prince as a director
22 Jul 2011 AP01 Appointment of Ian John Axe as a director
22 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
17 May 2011 TM01 Termination of appointment of Roger Liddell as a director
25 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mrs Jacqueline Ann Alexander on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Roger Alexander Liddell on 20 October 2009
04 Aug 2009 AA Accounts for a dormant company 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
14 Oct 2008 363a Return made up to 14/10/08; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
29 Jul 2008 288a Secretary appointed mrs jacqueline ann alexander
29 Jul 2008 288a Director appointed mrs jacqueline ann alexander
29 Jul 2008 288b Appointment terminated secretary daniel davies
29 Jul 2008 288b Appointment terminated director daniel davies
09 Nov 2007 363a Return made up to 14/10/07; full list of members
07 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
30 May 2007 288a New director appointed
29 May 2007 288b Director resigned
08 Nov 2006 363a Return made up to 14/10/06; full list of members