LCH LIMITED

Company number 00025932

Date	Type	Description	View / Download
13 May 2013	AP01	Appointment of Mr Alexander Stafford Justham as a director on 1 May 2013	(2 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
08 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(11 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 EUR 153,036,873.00	(11 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 30	(10 pages)
16 Jan 2013	TM01	Termination of appointment of John Coupe Townend as a director on 31 December 2012	(1 page)
01 Oct 2012	TM01	Termination of appointment of Christophe Hemon as a director on 17 September 2012	(1 page)
01 Oct 2012	TM01	Termination of appointment of Alberto Pravettoni as a director on 17 September 2012	(1 page)
17 Sep 2012	AP01	Appointment of Dr Leonard Hubertus Hoogduin as a director on 1 September 2012	(2 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 EUR 53,036,873	(13 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte mem 03/04/2012 RES10 ‐ Resolution of allotment of securities	(29 pages)
13 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(11 pages)
08 Mar 2012	CH01	Director's details changed for Mr Lawrence Shaw on 19 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Lawrence Shaw on 19 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Nazir Ahmed Badat on 19 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Vivien Joseph Levy-Garboua on 19 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr John Coupe Townend on 19 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Martin Abbott on 26 February 2009	(1 page)
27 Feb 2012	CH01	Director's details changed for Ian Barry Abrams on 2 February 2012	(2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Herve Saint-Sauveur on 2 February 2012	(2 pages)
27 Feb 2012	CH01	Director's details changed for Mr John Coupe Townend on 2 February 2012	(2 pages)
27 Feb 2012	AP03	Appointment of David Clive Whitehead as a secretary on 22 February 2012	(1 page)
27 Feb 2012	TM02	Termination of appointment of Christopher Doukaki as a secretary on 22 February 2012	(1 page)
17 Feb 2012	AA	Full accounts made up to 31 December 2011	(59 pages)
17 Jan 2012	AP03	Appointment of Christopher Doukaki as a secretary on 22 November 2011	(1 page)