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LCH HOLDINGS LIMITED

Company number 10233992

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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)
21 Nov 2024	MR04	Satisfaction of charge 102339920001 in full This document is being processed and will be available in 10 days.
06 Nov 2024	CH01	Director's details changed for Mr John Syme Pirrie on 29 October 2024	View PDF Director's details changed for Mr John Syme Pirrie on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2023	AD01	Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House Old Broad Street London EC2M 1QS on 19 July 2023	View PDF Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House Old Broad Street London EC2M 1QS on 19 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC02	Notification of John S Pirrie & Family Holdings Ltd as a person with significant control on 3 March 2021	View PDF Notification of John S Pirrie & Family Holdings Ltd as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC02	Notification of Rocc Holdings Ltd as a person with significant control on 3 March 2021	View PDF Notification of Rocc Holdings Ltd as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of John Syme Pirrie as a person with significant control on 3 March 2021	View PDF Cessation of John Syme Pirrie as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of James Mcnab Pirrie as a person with significant control on 3 March 2021	View PDF Cessation of James Mcnab Pirrie as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	CH01	Director's details changed for Mr Ian Andrew John Buchan on 30 August 2019	View PDF Director's details changed for Mr Ian Andrew John Buchan on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
19 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	CH01	Director's details changed for Mr John Syme Pirrie on 27 April 2018	View PDF Director's details changed for Mr John Syme Pirrie on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC04	Change of details for Mr John Syme Pirrie as a person with significant control on 27 April 2018	View PDF Change of details for Mr John Syme Pirrie as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AP01	Appointment of Mr Ian Andrew John Buchan as a director on 1 December 2017	View PDF Appointment of Mr Ian Andrew John Buchan as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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LCH HOLDINGS LIMITED

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