LCH LIMITED

Company number 00025932

Date	Type	Description	View / Download
26 Nov 2020	AP01	Appointment of Carole Machell as a director on 13 November 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Kieron Alexander Smith as a director on 8 October 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Mr Dennis Mclaughlin on 6 September 2014	(2 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(41 pages)
17 Sep 2020	AP01	Appointment of Mr James Andrew Hudis as a director on 9 September 2020	(2 pages)
14 Sep 2020	TM01	Termination of appointment of Leonard Hubertus Hoogduin as a director on 9 September 2020	(1 page)
24 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Jul 2020	AP01	Appointment of Anthony Phillip Mccarthy as a director on 2 July 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Nikhil Rathi as a director on 22 June 2020	(1 page)
10 Jun 2020	AP01	Appointment of Ms Jane Elizabeth Guyett as a director on 1 June 2020	(2 pages)
12 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
14 Nov 2019	AP01	Appointment of Ms Isabelle Girolami as a director on 1 November 2019	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(62 pages)
14 Aug 2019	TM01	Termination of appointment of Graham Wright as a director on 31 July 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Martin Pluves as a director on 31 July 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(4 pages)
14 Mar 2019	PSC05	Change of details for Lch.Clearnet Group Limited as a person with significant control on 11 April 2017	(2 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	(64 pages)
18 Apr 2018	AP03	Appointment of Simon Tutton as a secretary on 13 April 2018	(2 pages)
18 Apr 2018	TM02	Termination of appointment of Robert Norman Carew Franklin as a secretary on 13 April 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
13 Feb 2018	AP01	Appointment of Mr Laurence Philip Adams as a director on 1 February 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Ronaldus Johannes Berndsen as a director on 1 January 2018	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Daniel Maguire as a director on 30 October 2017	(2 pages)