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C&E LOCHEN TRADING LIMITED

Company number 08275760

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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)
04 Jun 2021 AD01 Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 4 June 2021
16 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
21 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
15 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
14 Nov 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
14 Nov 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
14 Nov 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
08 May 2019 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 152,000
16 Apr 2019 SH02 Sub-division of shares on 3 September 2018
01 Apr 2019 SH20 Statement by Directors
01 Apr 2019 SH19 Statement of capital on 1 April 2019
  • GBP 2
01 Apr 2019 CAP-SS Solvency Statement dated 03/09/18
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 03/09/2018
01 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
07 Nov 2018 PSC01 Notification of Else Lochen as a person with significant control on 6 April 2016
07 Nov 2018 PSC01 Notification of Christopher Lochen as a person with significant control on 6 April 2016
19 Sep 2018 AP01 Appointment of Mr Christopher Mills as a director on 19 September 2018
19 Sep 2018 TM01 Termination of appointment of Andrew Philip Watson as a director on 19 September 2018
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
26 Jun 2017 AP01 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017