LCH.CLEARNET GROUP LIMITED

Company number 03649499

Date	Type	Description	View / Download
08 Apr 2024	PSC05	Change of details for Lch Limited as a person with significant control on 8 April 2024	(3 pages)
20 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
09 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
27 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
28 Jan 2022	CH01	Director's details changed for Mr Simon George Tutton on 28 January 2022	(2 pages)
28 Jan 2022	AD01	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 28 January 2022	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
30 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
29 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
28 Oct 2020	CH01	Director's details changed for Diane Michele Bouwmeester on 14 October 2020	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
29 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
25 Apr 2018	CH01	Director's details changed for Diane Michele Bouwmeester on 12 April 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Diane Michele Bouwmeester as a director on 9 April 2018 ANNOTATION Part Rectified Service address was removed from the AP01 on 10/07/2018 as it was Factually Inaccurate	(3 pages)
17 Apr 2018	TM01	Termination of appointment of Robert Norman Carew Franklin as a director on 9 April 2018	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
27 Oct 2017	PSC05	Change of details for Lch Clearnet Limited as a person with significant control on 9 December 2016	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Apr 2017	CERTNM	Company name changed lch group holdings LIMITED\certificate issued on 11/04/17 CONNOT ‐ Change of name notice	(3 pages)
08 Feb 2017	CERTNM	Company name changed reponet LIMITED\certificate issued on 08/02/17 CONNOT ‐ Change of name notice	(3 pages)
30 Dec 2016	CONNOT	Change of name notice	(2 pages)