THE LONDON CLEARING HOUSE LIMITED

Company number 04825414

Date	Type	Description	View / Download
22 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
14 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
08 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(4 pages)
16 Jun 2014	TM01	Termination of appointment of David Whitehead as a director	(1 page)
13 May 2014	AP01	Appointment of Mr Robert Norman Carew Franklin as a director	(2 pages)
13 May 2014	AP01	Appointment of Simon Tutton as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Ian Axe as a director	(1 page)
09 Oct 2013	AP01	Appointment of Mr David Clive Whitehead as a director	(2 pages)
09 Oct 2013	TM02	Termination of appointment of David Whitehead as a secretary	(1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
16 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
27 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ SC clause of company removed 26/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
26 Apr 2012	AP03	Appointment of David Clive Whitehead as a secretary	(1 page)
29 Nov 2011	TM01	Termination of appointment of Stephan Giraud-Prince as a director	(1 page)
29 Nov 2011	TM02	Termination of appointment of Stephan Giraud-Prince as a secretary	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
25 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(3 pages)
22 Jul 2011	AP01	Appointment of Ian John Axe as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Stephan Giraud-Prince as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Jacqueline Alexander as a director	(1 page)
22 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)

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