THE LCH GROUP LIMITED

Company number 00299128

Date	Type	Description	View / Download
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	(14 pages)
31 May 2019	TM01	Termination of appointment of Ian William Hubbard as a director on 30 May 2019	(1 page)
16 Oct 2018	AD01	Registered office address changed from , 5 Montague Close, London, SE1 9BB, England to Tower Bridge House St. Katharines Way London E1W 1DD on 16 October 2018	(2 pages)
16 Oct 2018	AD02	Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Montague Close London SE1 9BB	(2 pages)
08 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	(1 page)
18 Sep 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(6 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 50,001	(4 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2017	SH20	Statement by Directors	(1 page)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 1	(3 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 18/10/17	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jun 2017	SH08	Change of share class name or designation	(2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
02 Jun 2017	AD01	Registered office address changed from , 4th Floor, Evelyn House 142-144 New Cavendish Street, London, W1W 6YF to Tower Bridge House St. Katharines Way London E1W 1DD on 2 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Ian William Hubbard as a director on 2 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Jonathan Holroyd Gibbon as a director on 2 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Sir James Jeffrey Corfield Bucknall as a director on 2 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Simon Bruce Zamet as a director on 2 June 2017	(1 page)