LCH LIMITED
Company number 00025932 · Monitor this company
543 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Termination of appointment of Snigdha Singh as a director on 2026-07-02 · 1 page | View document |
| 2 Jul 2026 | Termination of appointment of Laurence Philip Adams as a director on 2026-06-30 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Jane Elizabeth Guyett as a director on 2026-05-31 · 1 page | View document |
| 1 Jun 2026 | Full accounts made up to 2025-12-31 · 77 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-15 with updates · 5 pages | View document |
| 6 Nov 2025 | Resolutions · 2 pages | View document |
| 30 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-22 · 3 pages | View document |
| 7 Oct 2025 | Appointment of Mark Andrew Bortnik as a director on 2025-10-02 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 19 Mar 2025 | Full accounts made up to 2024-12-31 · 78 pages | View document |
| 12 Mar 2025 | Termination of appointment of Emma Louise Richardson as a director on 2025-02-28 · 1 page | View document |
| 27 Feb 2025 | Termination of appointment of Isabelle Girolami as a director on 2025-02-24 · 1 page | View document |
| 27 Feb 2025 | Appointment of Ms Suzanne Nadia De Verdelon as a director on 2025-02-24 · 2 pages | View document |
| 25 Feb 2025 | Appointment of Mrs Catherine Anne Thomas as a director on 2025-02-17 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr James Andrew Hudis on 2024-10-31 · 2 pages | View document |
| 29 Aug 2024 | Full accounts made up to 2023-12-31 · 78 pages | View document |
| 22 Jul 2024 | Termination of appointment of Daniel John Maguire as a director on 2024-07-12 · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 8 Apr 2024 | Change of details for Lch Group Holdings Limited as a person with significant control on 2024-04-08 · 2 pages | View document |
| 26 Mar 2024 | Appointment of Gary Lewis Saunders as a director on 2024-03-20 · 2 pages | View document |
| 12 Mar 2024 | Termination of appointment of Kieron Alexander Smith as a director on 2024-02-29 · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 26 Feb 2024 | Change of details for Lch Group Holdings Limited as a person with significant control on 2024-02-26 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Snigdha Singh as a director on 2023-11-30 · 2 pages | View document |
| 12 Dec 2023 | Termination of appointment of Kavi Gupta as a director on 2023-11-29 · 1 page | View document |
| 8 Sep 2023 | Full accounts made up to 2022-12-31 · 79 pages | View document |
| 22 Jun 2023 | Appointment of Emma Louise Richardson as a director on 2023-06-09 · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 5 Dec 2022 | Appointment of Kavi Gupta as a director on 2022-11-23 · 2 pages | View document |
| 28 Sep 2022 | Director's details changed for Ms Isabelle Girolami on 2022-09-12 · 2 pages | View document |
| 31 Jan 2022 | Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 2022-01-31 · 1 page | View document |
| 12 Oct 2021 | Appointment of Nick Rustad as a director on 2021-09-29 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Balbir Bakhshi as a director on 2021-09-29 · 2 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 70 pages | View document |
| 22 Jul 2021 | Termination of appointment of Matthew Jerman as a director on 2021-07-09 · 1 page | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MS ISABELLE GIROLAMI | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PLUVES | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / LCH.CLEARNET GROUP LIMITED / 11/04/2017 | View document |
| 15 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT FRANKLIN | View document |
| 18 Apr 2018 | SECRETARY APPOINTED SIMON TUTTON | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR LAURENCE PHILIP ADAMS | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR RONALDUS JOHANNES BERNDSEN | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR DANIEL MAGUIRE | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SUNEEL BAKHSHI | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN ABRAMS | View document |
| 29 Aug 2017 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAY | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELIOT | View document |
| 25 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR JOHN SHAY | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000259320032 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CROSSWELL | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | View document |
| 9 Dec 2016 | COMPANY NAME CHANGED LCH.CLEARNET LIMITED CERTIFICATE ISSUED ON 09/12/16 | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MR MATTHEW JERMAN | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR GRAHAM WRIGHT | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMPTON | View document |
| 1 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MS SUSAN O'FLYNN | View document |
| 25 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR NIKHIL RATHI | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JUSTHAM | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SHAW | View document |
| 21 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED MR STEPHEN RUSSELL COMPTON | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED SHONA MILNE | View document |
| 12 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUES AIGRAIN | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HELLMANN | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIE | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR MARTIN PLUVES | View document |
| 30 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR SIMON HOWARD DAVIES | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR JONATHAN EDWARD FRANCIS ELIOT | View document |
| 23 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Apr 2014 | SECRETARY APPOINTED MR ROBERT NORMAN CAREW FRANKLIN | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD | View document |
| 21 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 17 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000259320031 | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MR SUNEEL BAKHSHI | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HERVE SAINT-SAUVEUR | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR MICHAEL EDWARD DAVIE | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN AXE | View document |
| 3 Jul 2013 | 30/05/13 STATEMENT OF CAPITAL EUR 313036873.00 | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 May 2013 | DIRECTOR APPOINTED BRIAN HELMUT HELLMANN | View document |
| 14 May 2013 | DIRECTOR APPOINTED CHARLOTTE LOUISE BENHAM CROSSWELL | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ABBOTT | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NAZIR BADAT | View document |
| 13 May 2013 | DIRECTOR APPOINTED MR ALEXANDER STAFFORD JUSTHAM | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN LEVY-GARBOUA | View document |
| 13 May 2013 | DIRECTOR APPOINTED MR DENNIS MCLAUGHLIN | View document |
| 7 May 2013 | ADOPT ARTICLES 01/05/2013 | View document |
| 8 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 11 Feb 2013 | 30/01/13 STATEMENT OF CAPITAL EUR 153036873.00 | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNEND | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE HEMON | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO PRAVETTONI | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED DR LEONARD HUBERTUS HOOGDUIN | View document |
| 11 Apr 2012 | ADOPT ARTICLES 03/04/2012 | View document |
| 11 Apr 2012 | 03/04/12 STATEMENT OF CAPITAL EUR 53036873 | View document |
| 13 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR AHMED BADAT / 19/02/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SHAW / 19/02/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIEN JOSEPH LEVY-GARBOUA / 19/02/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SHAW / 19/02/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ABBOTT / 26/02/2009 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COUPE TOWNEND / 19/02/2012 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COUPE TOWNEND / 02/02/2012 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOUKAKI | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 02/02/2012 | View document |
| 27 Feb 2012 | SECRETARY APPOINTED DAVID CLIVE WHITEHEAD | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE SAINT-SAUVEUR / 02/02/2012 | View document |
| 17 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | SECRETARY APPOINTED CHRISTOPHER DOUKAKI | View document |
| 2 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 28 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHAN GIRAUD-PRINCE | View document |
| 19 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 · 5 pages | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BERTHOMIER | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDELL | View document |
| 21 Apr 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED IAN JOHN AXE | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JEROME KEMP · 1 page | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER IRELAND | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR EDWARD PLA | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PLA | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR AHMED BADAT / 08/06/2010 · 2 pages | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MR JACQUES AIGRAIN | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ARIE TUPKER | View document |
| 19 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SHAW / 03/03/2010 | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHAN GIRAUD-PRINCE / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER LIDDELL / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER FIONA IRELAND / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NICOLAS JEAN BERTHOMIER / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE CHRISTIAN TUPKER / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DAVID KEMP / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE SAINT-SAUVEUR / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE HEMON / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO PRAVETTONI / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ABBOTT / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIEN LEVY-GARBOUA / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOWNEND / 03/03/2010 · 2 pages | View document |
| 3 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 15 Feb 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 22 | View document |
| 15 Feb 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 21 | View document |
| 10 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 10 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 12 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 1 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BERTHOMIER / 30/06/2008 | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED MR LAWRENCE SHAW | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE ALEXANDER | View document |
| 29 Apr 2009 | SECRETARY APPOINTED MR STEPHAN GIRAUD-PRINCE | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN-PIERRE MUSTIER | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GERARDUS HARTSINK | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CLARA FURSE (DBE) | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE SHAW | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCESCO VANNI D'ARCHIRAFI | View document |
| 30 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 30 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 30 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 30 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE WYLLIE | View document |
| 2 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA FURSE / 20/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BERTHOMIER / 20/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE HEMON / 20/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LEVY-GARBOUA / 20/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME KEMP / 20/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ABBOTT / 26/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS HARTSINK / 20/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE MUSTIER / 20/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE WYLLIE / 20/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LIDDELL / 20/02/2009 | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIQUE HOENN | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WIGLEY | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE MUSTIER / 15/12/2008 | View document |
| 15 Dec 2008 | DIRECTOR APPOINTED MR VIVIEN LEVY-GARBOUA | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED MR JEAN-PIERRE MUSTIER | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE COLLAS | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED DAVID GARETH WILLIAMS | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED LAWRENCE SHAW | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED IAN BARRY ABRAMS | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED JEROME KEMP | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN DAVID | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 May 2008 | DIRECTOR APPOINTED HERVE SAINT-SAUVEUR | View document |
| 19 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED ARIE CHRISTIAN TUPKER | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED PHILIPPE COLLAS | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | 288A · 2 pages | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | 288A · 2 pages | View document |
| 4 Dec 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2007 | SECRETARY RESIGNED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2006 | SECRETARY RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2005 | RETURN MADE UP TO 20/02/05; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 23 Dec 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2003 | REDUCTION OF ISSUED CAPITAL | View document |
| 19 Dec 2003 | REDUCTION CAP FOLLOWING SCHEME | View document |
| 19 Dec 2003 | APPROVE SCHEME 27/11/03 | View document |
| 19 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2003 | COMPANY NAME CHANGED THE LONDON CLEARING HOUSE LIMITE D CERTIFICATE ISSUED ON 19/12/03 | View document |
| 19 Dec 2003 | NC INC ALREADY ADJUSTED 27/11/03 | View document |
| 17 Dec 2003 | CONDITIONAL RES 27/11/03 | View document |
| 8 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 2 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | RETURN MADE UP TO 20/02/02; CHANGE OF MEMBERS | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | RETURN MADE UP TO 20/02/01; CHANGE OF MEMBERS | View document |
| 7 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | SECRETARY RESIGNED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 12 Sep 2000 | SECRETARY RESIGNED | View document |
| 26 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 10 Jan 2000 | DIRECTOR RESIGNED | View document |
| 11 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 23 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | View document |
| 15 Jul 1999 | ALTER MEM AND ARTS 28/06/99 | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 29 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1999 | DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1998 | DIRECTOR RESIGNED | View document |
| 6 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 1998 | DIRECTOR RESIGNED | View document |
| 23 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | View document |
| 30 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1998 | RETURN MADE UP TO 20/02/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 13 Nov 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 1996 | DIRECTOR RESIGNED | View document |
| 6 Nov 1996 | £ IC 52700151/37700001 10/10/96 £ SR [email protected]=150 £ SR 15000000@1=15000000 | View document |
| 24 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Oct 1996 | DIRECTOR RESIGNED | View document |
| 19 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | ADOPT MEM AND ARTS 29/07/96 | View document |
| 17 Oct 1996 | ALTER MEM AND ARTS 10/10/96 | View document |
| 16 Sep 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: ROMAN WALL HOUSE, 1-2 CRUTCHED FRIARS, LONDON, EC3N 2AN | View document |
| 12 Aug 1996 | £ NC 15000150/77500151 29/ | View document |
| 12 Aug 1996 | POS 29/07/96 | View document |
| 12 Aug 1996 | ADOPT MEM AND ARTS 29/07/96 | View document |
| 12 Aug 1996 | ALTER MEM AND ARTS 29/07/96 | View document |
| 12 Aug 1996 | POS 29/07/96 | View document |
| 12 Aug 1996 | POS 15000000 29/07/96 | View document |
| 12 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/96 | View document |
| 12 Aug 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/96 | View document |
| 12 Aug 1996 | VARYING SHARE RIGHTS AND NAMES 29/07/96 | View document |
| 6 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 24 Jul 1996 | DIRECTOR RESIGNED | View document |
| 7 May 1996 | DIRECTOR RESIGNED | View document |
| 20 Mar 1996 | DIRECTOR RESIGNED | View document |
| 20 Mar 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1996 | DIRECTOR RESIGNED | View document |
| 20 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1995 | DIRECTOR RESIGNED | View document |
| 6 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1995 | DIRECTOR RESIGNED | View document |
| 4 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 10 Jul 1995 | DIRECTOR RESIGNED | View document |
| 10 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS | View document |
| 6 Dec 1994 | DIRECTOR RESIGNED | View document |
| 2 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 21 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Mar 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1994 | DIRECTOR RESIGNED | View document |
| 27 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1993 | DIRECTOR RESIGNED | View document |
| 28 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1993 | DIRECTOR RESIGNED | View document |
| 23 Sep 1993 | DIRECTOR RESIGNED | View document |
| 19 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED | View document |
| 12 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 19 May 1993 | DIRECTOR RESIGNED | View document |
| 6 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1993 | DIRECTOR RESIGNED | View document |
| 10 Jan 1993 | DIRECTOR RESIGNED | View document |
| 10 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 1 May 1992 | DIRECTOR RESIGNED | View document |
| 28 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS | View document |
| 17 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1992 | DIRECTOR RESIGNED | View document |
| 31 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1991 | DIRECTOR RESIGNED | View document |
| 5 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1991 | DIRECTOR RESIGNED | View document |
| 3 Jul 1991 | DIRECTOR RESIGNED | View document |
| 3 Jul 1991 | DIRECTOR RESIGNED | View document |
| 3 Jul 1991 | DIRECTOR RESIGNED | View document |
| 24 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1991 | DIRECTOR RESIGNED | View document |
| 11 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 | View document |
| 4 Jun 1991 | COMPANY NAME CHANGED INTERNATIONAL COMMODITIES CLEARI NG HOUSE LIMITED CERTIFICATE ISSUED ON 04/06/91 | View document |
| 22 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1990 | DIRECTOR RESIGNED | View document |
| 9 May 1990 | DIRECTOR RESIGNED | View document |
| 12 Apr 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS | View document |
| 12 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 | View document |
| 24 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 | View document |
| 30 Mar 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1989 | DIRECTOR RESIGNED | View document |
| 22 Feb 1989 | DIRECTOR RESIGNED | View document |
| 30 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1988 | DIRECTOR RESIGNED | View document |
| 12 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS | View document |
| 12 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 | View document |
| 4 May 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/10/87 | View document |
| 25 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 1988 | ALTER MEM AND ARTS 050488 | View document |
| 25 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1988 | DIRECTOR RESIGNED | View document |
| 11 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1987 | RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS | View document |
| 27 Feb 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 | View document |
| 12 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/10/86 | View document |
| 18 Oct 1986 | DIRECTOR RESIGNED | View document |
| 17 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/11/85 | View document |
| 28 Feb 1986 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 | View document |
| 29 Jun 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 | View document |
| 10 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 | View document |
| 10 Jun 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/10/82 | View document |
| 30 Apr 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 | View document |
| 30 Jan 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 1 Nov 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 | View document |
| 3 Nov 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 | View document |
| 14 May 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/73 | View document |
| 1 Jan 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 1888 | CERTIFICATE OF INCORPORATION | View document |