Advanced company searchLink opens in new window

LCH LIMITED

Company number 00025932

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Sep 2022 CH01 Director's details changed for Ms Isabelle Girolami on 12 September 2022
05 Sep 2022 AA Full accounts made up to 31 December 2021
25 Jun 2022 TM01 Termination of appointment of Nick Rustad as a director on 13 June 2022
29 May 2022 TM01 Termination of appointment of Susan O'flynn as a director on 16 May 2022
16 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
31 Jan 2022 AD01 Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 31 January 2022
12 Oct 2021 AP01 Appointment of Nick Rustad as a director on 29 September 2021
12 Oct 2021 AP01 Appointment of Balbir Bakhshi as a director on 29 September 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 TM01 Termination of appointment of Matthew Jerman as a director on 9 July 2021
13 Apr 2021 TM01 Termination of appointment of Dennis Mclaughlin as a director on 9 April 2021
04 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
05 Jan 2021 TM01 Termination of appointment of Shona Milne as a director on 31 December 2020
30 Nov 2020 AA Full accounts made up to 31 December 2019
26 Nov 2020 AP01 Appointment of Carole Machell as a director on 13 November 2020
15 Oct 2020 AP01 Appointment of Kieron Alexander Smith as a director on 8 October 2020
14 Oct 2020 CH01 Director's details changed for Mr Dennis Mclaughlin on 6 September 2014
23 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 AP01 Appointment of Mr James Andrew Hudis as a director on 9 September 2020
14 Sep 2020 TM01 Termination of appointment of Leonard Hubertus Hoogduin as a director on 9 September 2020
24 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2020 AP01 Appointment of Anthony Phillip Mccarthy as a director on 2 July 2020
23 Jun 2020 TM01 Termination of appointment of Nikhil Rathi as a director on 22 June 2020
10 Jun 2020 AP01 Appointment of Ms Jane Elizabeth Guyett as a director on 1 June 2020