LCH LIMITED

Company number 00025932

Date	Type	Description	View / Download
12 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-12 EUR 313,036,873	(11 pages)
11 Mar 2015	TM01	Termination of appointment of Brian Helmut Hellmann as a director on 4 March 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Jacques Aigrain as a director on 4 March 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Michael Edward Davie as a director on 31 December 2014	(1 page)
08 Jan 2015	AP01	Appointment of Mr Martin Pluves as a director on 1 January 2015	(2 pages)
30 Oct 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
03 Jul 2014	AP01	Appointment of Mr Simon Howard Davies as a director on 26 June 2014	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Jonathan Edward Francis Eliot as a director on 23 May 2014	(2 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	(50 pages)
02 Apr 2014	AP03	Appointment of Mr Robert Norman Carew Franklin as a secretary on 31 March 2014	(2 pages)
01 Apr 2014	TM02	Termination of appointment of David Clive Whitehead as a secretary on 31 March 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-21 EUR 313,036,873	(10 pages)
17 Mar 2014	MR01	Registration of charge 000259320031	(14 pages)
07 Feb 2014	AP01	Appointment of Mr Suneel Bakhshi as a director on 3 February 2014	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Herve Saint-Sauveur as a director on 31 December 2013	(1 page)
08 Oct 2013	TM01	Termination of appointment of Ian John Axe as a director on 25 September 2013	(1 page)
08 Oct 2013	AP01	Appointment of Mr Michael Edward Davie as a director on 25 September 2013	(2 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 EUR 313,036,873.00	(4 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(64 pages)
14 May 2013	AP01	Appointment of Charlotte Louise Benham Crosswell as a director on 1 May 2013	(2 pages)
14 May 2013	AP01	Appointment of Brian Helmut Hellmann as a director on 1 May 2013	(2 pages)
13 May 2013	TM01	Termination of appointment of Vivien Joseph Levy-Garboua as a director on 1 May 2013	(1 page)
13 May 2013	AP01	Appointment of Mr Dennis Mclaughlin as a director on 1 May 2013	(2 pages)
13 May 2013	TM01	Termination of appointment of Martin Abbott as a director on 1 May 2013	(1 page)
13 May 2013	TM01	Termination of appointment of Nazir Ahmed Badat as a director on 1 May 2013	(1 page)