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LCH INVESTMENTS UK LTD

Company number 08265414

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2017 DS01 Application to strike the company off the register
20 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
14 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
05 Dec 2016 TM01 Termination of appointment of Gabriella Toth as a director on 5 December 2016
05 Dec 2016 AP01 Appointment of Mr Csaba Nemes as a director on 5 December 2016
28 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Oct 2015 CH01 Director's details changed for Mr Steven John White on 26 October 2015
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Dec 2014 AD01 Registered office address changed from Southgate House St George's Way Stevenage Hertfordshire SG1 1HG to C/O Your Tax Office Limited Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH on 4 December 2014
10 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
04 Sep 2014 AP01 Appointment of Ms Gabriella Toth as a director on 3 September 2014
20 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
23 Oct 2012 NEWINC Incorporation