- 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) |
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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
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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
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01 Apr 2019 | CAP-SS | Solvency Statement dated 03/09/18 | |
01 Apr 2019 | RESOLUTIONS |
Resolutions
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01 Apr 2019 | RESOLUTIONS |
Resolutions
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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 |