THE LONDON CLEARING HOUSE LIMITED: Filings

  • Overview

    Company NameTHE LONDON CLEARING HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04825414
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE LONDON CLEARING HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Termination of appointment of Diane Michele Bouwmeester as a director on Jul 01, 2025

    1 pagesTM01

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Change of details for Lch Limited as a person with significant control on Apr 08, 2024

    2 pagesPSC05

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon George Tutton on Jan 28, 2022

    2 pagesCH01

    Registered office address changed from Algdate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on Jan 28, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Director's details changed for Diane Michele Bouwmeester on Oct 14, 2020

    2 pagesCH01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Change of details for Lch.Clearnet Limited as a person with significant control on Dec 09, 2016

    2 pagesPSC05

    Director's details changed for Diane Michele Bouwmeester on Apr 12, 2018

    2 pagesCH01

    Appointment of Diane Michele Bouwmeester as a director on Apr 09, 2018

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 10, 2018Part Rectified Service address was removed from the AP01 on 10/07/2018 as it was Factually Inaccurate

    Termination of appointment of Robert Norman Carew Franklin as a director on Apr 09, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0