LCH.CLEARNET GROUP LIMITED

Company number 03649499

Date	Type	Description	View / Download
22 Jul 2011	AP01	Appointment of Mr Stephan Giraud-Prince as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Ian John Axe as a director	(2 pages)
22 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
17 May 2011	TM01	Termination of appointment of Roger Liddell as a director	(1 page)
25 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(4 pages)
20 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH01	Director's details changed for Mrs Jacqueline Ann Alexander on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Roger Alexander Liddell on 20 October 2009	(2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
30 Apr 2009	288a	Secretary appointed mr stephan giraud-prince	(1 page)
29 Apr 2009	288b	Appointment terminated secretary jacqueline alexander	(1 page)
14 Oct 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
29 Jul 2008	288a	Secretary appointed mrs jacqueline ann alexander	(2 pages)
29 Jul 2008	288a	Director appointed mrs jacqueline ann alexander	(2 pages)
29 Jul 2008	288b	Appointment terminated secretary daniel davies	(1 page)
29 Jul 2008	288b	Appointment terminated director daniel davies	(1 page)
09 Nov 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
07 Sep 2007	AA	Accounts for a dormant company made up to 31 October 2006	(3 pages)
30 May 2007	288a	New director appointed	(1 page)
29 May 2007	288b	Director resigned	(1 page)
08 Nov 2006	363a	Return made up to 14/10/06; full list of members	(2 pages)
08 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	(3 pages)