LCH.CLEARNET GP LIMITED
Company number 05741274 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR ROBERT NORMAN CAREW FRANKLIN | View document |
| 1 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN AXE | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED MR DAVID CLIVE WHITEHEAD | View document |
| 9 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 26 Apr 2012 | SECRETARY APPOINTED DAVID CLIVE WHITEHEAD | View document |
| 27 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHAN GIRAUD-PRINCE | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BERTHOMIER | View document |
| 12 Jul 2011 | ALTER ARTICLES 30/06/2011 | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED CHRISTOPHE HEMON | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED IAN JOHN AXE | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDELL | View document |
| 15 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 24 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER LIDDELL / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NICOLAS JEAN BERTHOMIER / 16/03/2010 | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHAN GIRAUD-PRINCE / 16/03/2010 | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Apr 2009 | SECRETARY APPOINTED MR STEPHAN GIRAUD-PRINCE | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE ALEXANDER | View document |
| 31 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 11 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2007 | SECRETARY RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2006 | COMPANY NAME CHANGED LCH.CLEARNET FUNDING NO.1 LIMITE D CERTIFICATE ISSUED ON 01/06/06 | View document |
| 13 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |