LCH.CLEARNET GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 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 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 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 Aldgate 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 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/10/1423 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED SIMON TUTTON |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR ROBERT NORMAN CAREW FRANKLIN |
| 19/12/1319 December 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR DAVID CLIVE WHITEHEAD |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID 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 |
| 10/12/1210 December 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | ADOPT ARTICLES 26/04/2012 |
| 26/04/1226 April 2012 | SECRETARY APPOINTED DAVID CLIVE WHITEHEAD |
| 27/11/1127 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN GIRAUD-PRINCE |
| 27/11/1127 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHAN GIRAUD-PRINCE |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHAN GIRAUD-PRINCE / 01/10/2011 |
| 24/10/1124 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 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 |
| 25/10/1025 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALEXANDER LIDDELL / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN ALEXANDER / 20/10/2009 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 30/04/0930 April 2009 | SECRETARY APPOINTED MR STEPHAN GIRAUD-PRINCE |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE ALEXANDER |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 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 DIRECTOR DANIEL DAVIES |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANN ALEXANDER |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL DAVIES |
| 09/11/079 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 27/06/0527 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 21/12/9921 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/12/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 200 ALDERSGATE LONDON EC1A 4JJ |
| 11/11/9811 November 1998 | COMPANY NAME CHANGED WALNUTCROFT LIMITED CERTIFICATE ISSUED ON 11/11/98 |
| 14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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