LCH.CLEARNET GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR ROBERT NORMAN CAREW FRANKLIN |
| 01/04/141 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN AXE |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR DAVID CLIVE WHITEHEAD |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | SECRETARY APPOINTED DAVID CLIVE WHITEHEAD |
| 27/11/1127 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHAN GIRAUD-PRINCE |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BERTHOMIER |
| 12/07/1112 July 2011 | ALTER ARTICLES 30/06/2011 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED CHRISTOPHE HEMON |
| 05/07/115 July 2011 | DIRECTOR APPOINTED IAN JOHN AXE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDELL |
| 15/03/1115 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER LIDDELL / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NICOLAS JEAN BERTHOMIER / 16/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHAN GIRAUD-PRINCE / 16/03/2010 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | SECRETARY APPOINTED MR STEPHAN GIRAUD-PRINCE |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE ALEXANDER |
| 31/03/0931 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/061 June 2006 | COMPANY NAME CHANGED LCH.CLEARNET FUNDING NO.1 LIMITE D CERTIFICATE ISSUED ON 01/06/06 |
| 13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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