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LCH LIMITED

Company number 00025932

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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)
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 29
28 Nov 2011 TM02 Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 28
16 Aug 2011 TM01 Termination of appointment of Francis Berthomier as a director
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 27
28 Apr 2011 TM01 Termination of appointment of Roger Liddell as a director
21 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
20 Apr 2011 AP01 Appointment of Ian John Axe as a director
12 Apr 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 26
18 Jan 2011 TM01 Termination of appointment of Jerome Kemp as a director
12 Oct 2010 TM01 Termination of appointment of Jennifer Ireland as a director
06 Jul 2010 TM01 Termination of appointment of Edward Pla as a director
06 Jul 2010 AP01 Appointment of Mr Edward Pla as a director
08 Jun 2010 CH01 Director's details changed for Mr Nazir Ahmed Badat on 8 June 2010
29 Apr 2010 AP01 Appointment of Mr Jacques Aigrain as a director
27 Apr 2010 TM01 Termination of appointment of Arie Tupker as a director
19 Apr 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Ian Barry Abrams on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Arie Christian Tupker on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Alberto Pravettoni on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Herve Saint-Sauveur on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Lawrence Shaw on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Vivien Levy-Garboua on 3 March 2010