LCH LIMITED

Company number 00025932 ·

Active

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