LCH.CLEARNET SERVICE COMPANY LIMITED

Company number 08559761

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2015	SH20	Statement by Directors	(1 page)
25 Sep 2015	SH19	Statement of capital on 25 September 2015 EUR 1.00	(4 pages)
25 Sep 2015	CAP-SS	Solvency Statement dated 25/09/15	(1 page)
25 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Sep 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-09-08 EUR 1,000,000	(14 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
19 Aug 2014	AP01	Appointment of Robert Norman Carew Franklin as a director on 28 July 2014	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Thomas Bly Zschach as a director on 28 July 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-15 EUR 1,000,000	(14 pages)
04 Jun 2014	TM01	Termination of appointment of Oliver Corbett as a director	(2 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 EUR 1,000,000	(4 pages)
03 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(3 pages)
03 Jul 2013	TM01	Termination of appointment of David Whitehead as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Thomas Bly Zschach as a director	(3 pages)
03 Jul 2013	AP01	Appointment of Oliver Roebling Panton Corbett as a director	(3 pages)
06 Jun 2013	NEWINC	Incorporation	(33 pages)