- Company Overview for C&E LOCHEN TRADING LIMITED (08275760)
- Filing history for C&E LOCHEN TRADING LIMITED (08275760)
- People for C&E LOCHEN TRADING LIMITED (08275760)
- More for C&E LOCHEN TRADING LIMITED (08275760)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with updates | |
| 13 Nov 2024 | AP04 | Appointment of Porters Associates Ltd as a secretary on 13 November 2024 | |
| 13 Nov 2024 | TM02 | Termination of appointment of Tricor Secretaries Limited as a secretary on 13 November 2024 | |
| 11 Nov 2024 | SH19 |
Statement of capital on 11 November 2024
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| 11 Nov 2024 | SH20 | Statement by Directors | |
| 11 Nov 2024 | CAP-SS | Solvency Statement dated 30/10/24 | |
| 11 Nov 2024 | RESOLUTIONS |
Resolutions
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| 31 Oct 2024 | TM01 | Termination of appointment of Claire Sabrina Taylor as a director on 30 October 2024 | |
| 07 May 2024 | PSC01 | Notification of Nina Jane Baynham as a person with significant control on 15 March 2024 | |
| 07 May 2024 | PSC01 | Notification of Kim Caroline Lochen as a person with significant control on 15 March 2024 | |
| 07 May 2024 | PSC07 | Cessation of Else Lochen as a person with significant control on 15 March 2024 | |
| 07 May 2024 | PSC07 | Cessation of Christopher Lochen as a person with significant control on 15 March 2024 | |
| 15 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 12 Oct 2023 | CH04 | Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 | |
| 23 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 05 Jul 2022 | AD01 | Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 | |
| 23 May 2022 | CH01 | Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 | |
| 06 May 2022 | AP04 | Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 | |
| 06 May 2022 | TM02 | Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 | |
| 10 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 08 Nov 2021 | PSC07 | Cessation of Stellar Asset Management as a person with significant control on 6 April 2016 | |
| 07 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 |