THE LCH GROUP LIMITED

Company number 00299128

Date	Type	Description	View / Download
02 Jun 2017	TM01	Termination of appointment of Susanne Zamet as a director on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Jeffrey Howard Zamet as a director on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Philip Simon Slavin as a director on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Josephine Slavin as a director on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Barry Malcolm Slavin as a director on 2 June 2017	(1 page)
02 Jun 2017	TM02	Termination of appointment of Barry Malcolm Slavin as a secretary on 2 June 2017	(1 page)
22 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(4 pages)
23 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 22/03/2017	(12 pages)
02 Mar 2016	CC04	Statement of company's objects	(2 pages)
02 Mar 2016	MAR	Re-registration of Memorandum and Articles	(26 pages)
02 Mar 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Mar 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 50,000	(11 pages)
16 Nov 2015	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 50,000	(11 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 50,000	(11 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
18 Jan 2013	CH01	Director's details changed for Josephine Slavin on 18 January 2013	(2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Philip Simon Slavin on 18 January 2013	(2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Jeffrey Howard Zamet on 18 January 2013	(2 pages)