LCH LIMITED

Company number 00025932

Date	Type	Description	View / Download
31 Oct 2017	TM01	Termination of appointment of Suneel Bakhshi as a director on 18 October 2017	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(64 pages)
15 Sep 2017	TM01	Termination of appointment of Ian Barry Abrams as a director on 1 September 2017	(1 page)
29 Aug 2017	MA	Memorandum and Articles of Association	(42 pages)
31 Jul 2017	TM01	Termination of appointment of John Shay as a director on 11 July 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Jonathan Edward Francis Eliot as a director on 31 May 2017	(1 page)
25 May 2017	MA	Memorandum and Articles of Association	(42 pages)
12 May 2017	AP01	Appointment of Mr John Shay as a director on 9 May 2017	(2 pages)
10 Apr 2017	MR01	Registration of charge 000259320032, created on 3 April 2017	(6 pages)
06 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
05 Jan 2017	TM01	Termination of appointment of Charlotte Louise Benham Crosswell as a director on 2 January 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Simon Howard Davies as a director on 31 December 2016	(1 page)
09 Dec 2016	CERTNM	Company name changed lch.clearnet LIMITED\certificate issued on 09/12/16 CONNOT ‐ Change of name notice	(3 pages)
19 Oct 2016	AP01	Appointment of Mr Matthew Jerman as a director on 5 October 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Graham Wright as a director on 11 July 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Stephen Russell Compton as a director on 27 May 2016	(1 page)
01 Apr 2016	AA	Full accounts made up to 31 December 2015	(61 pages)
21 Mar 2016	AP01	Appointment of Ms Susan O'flynn as a director on 3 March 2016	(2 pages)
25 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 EUR 313,036,873	(10 pages)
16 Oct 2015	AP01	Appointment of Mr Nikhil Rathi as a director on 14 October 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Alexander Stafford Justham as a director on 29 September 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Lawrence Shaw as a director on 6 August 2015	(1 page)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(59 pages)
15 Apr 2015	AP01	Appointment of Mr Stephen Russell Compton as a director on 5 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Shona Milne as a director on 1 April 2015	(2 pages)