THE LONDON CLEARING HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 08/04/248 April 2024 | Change of details for Lch Limited as a person with significant control on 2024-04-08 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Registered office address changed from Algdate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 2022-01-28 |
| 28/01/2228 January 2022 | Director's details changed for Mr Simon George Tutton on 2022-01-28 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 21/07/1821 July 2018 | PSC'S CHANGE OF PARTICULARS / LCH.CLEARNET LIMITED / 09/12/2016 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MICHELE BOUWMEESTER / 12/04/2018 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED DIANE MICHELE BOUWMEESTER |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANKLIN |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR ROBERT NORMAN CAREW FRANKLIN |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED SIMON TUTTON |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR DAVID CLIVE WHITEHEAD |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN AXE |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | SC CLAUSE OF COMPANY REMOVED 26/04/2012 |
| 26/04/1226 April 2012 | SECRETARY APPOINTED DAVID CLIVE WHITEHEAD |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHAN GIRAUD-PRINCE |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN GIRAUD-PRINCE |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALEXANDER |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR STEPHAN GIRAUD-PRINCE |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED IAN JOHN AXE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDELL |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER LIDDELL / 08/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHAN GIRAUD-PRINCE / 08/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN ALEXANDER / 08/07/2010 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | SECRETARY APPOINTED MR STEPHAN GIRAUD-PRINCE |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE ALEXANDER |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 29/07/0829 July 2008 | SECRETARY APPOINTED MRS JACQUELINE ANN ALEXANDER |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE ALEXANDER |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE ALEXANDER |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANN ALEXANDER |
| 08/07/088 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANN ALEXANDER |
| 08/07/088 July 2008 | SECRETARY APPOINTED MRS JACQUELINE ANN ALEXANDER |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL DAVIES |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DAVIES |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 09/01/049 January 2004 | COMPANY NAME CHANGED THE OLYMPUS CLEARING HOUSE LIMIT ED CERTIFICATE ISSUED ON 09/01/04 |
| 18/12/0318 December 2003 | COMPANY NAME CHANGED LCH.CLEARNET LIMITED CERTIFICATE ISSUED ON 18/12/03 |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | COMPANY NAME CHANGED PACKPLACE LIMITED CERTIFICATE ISSUED ON 14/08/03 |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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