LCH.CLEARNET GROUP LIMITED

Company number 03649499

Date	Type	Description	View / Download
17 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
16 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(4 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
04 Aug 2015	CONNOT	Change of name notice	(2 pages)
23 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
16 Jun 2014	TM01	Termination of appointment of David Whitehead as a director	(1 page)
13 May 2014	AP01	Appointment of Simon Tutton as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Robert Norman Carew Franklin as a director	(2 pages)
19 Dec 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(3 pages)
09 Oct 2013	TM02	Termination of appointment of David Whitehead as a secretary	(1 page)
09 Oct 2013	AP01	Appointment of Mr David Clive Whitehead as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Ian Axe as a director	(1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
10 Dec 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC clause of company removed 26/04/2012 RES10 ‐ Resolution of allotment of securities	(11 pages)
26 Apr 2012	AP03	Appointment of David Clive Whitehead as a secretary	(1 page)
27 Nov 2011	TM01	Termination of appointment of Stephan Giraud-Prince as a director	(1 page)
27 Nov 2011	TM02	Termination of appointment of Stephan Giraud-Prince as a secretary	(1 page)
24 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(3 pages)
24 Oct 2011	CH03	Secretary's details changed for Mr Stephan Giraud-Prince on 1 October 2011	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
22 Jul 2011	TM01	Termination of appointment of Jacqueline Alexander as a director	(1 page)