LCH Limited

Company Name	LCH Limited
Company Status	Active
Company Number	00025932
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Lch.Clearnet Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel John Maguire
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(115 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Ronaldus Johannes Berndsen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Professor
Country of Residence	Netherlands
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr Laurence Philip Adams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(116 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Simon Tutton
Status	Current
Appointed	13 April 2018(116 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	The Company's Registered Office London

Director Name	Ms Isabelle Girolami
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	01 November 2019(117 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Ms Jane Elizabeth Guyett
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(118 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Anthony Phillip McCarthy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	02 July 2020(118 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr James Andrew Hudis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	09 September 2020(118 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Kieron Alexander Smith
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Deputy Global Head Of Prime Solutions & Financing
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Carole Machell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(118 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Balbir Bakhshi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(119 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Group Chief Risk Officer
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Emma Louise Richardson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	09 June 2023(121 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Banker
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Snigdha Singh
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(122 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Banker
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Gary Lewis Saunders
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(122 years, 4 months after company formation)
Appointment Duration	1 month
Role	Managing Director, Investment Bank
Country of Residence	England
Correspondence Address	Barclays Bank One Churchill Place, Canary Wharf London E14 5HP

Director Name	Kerry Barton Alberti
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1993(91 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1993)
Role	Bank Director
Correspondence Address	7 Blomfield Road London W9 1AH

Director Name	George McCall Baker
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 October 1996)
Role	Bank Officer
Correspondence Address	Pollards Upper Icknield Way Whiteleaf Buckinghamshire HP27 0LL

Director Name	Donald Roy Barratt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(91 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 January 1994)
Role	Senior Executive Barclays Bank Plc
Correspondence Address	23 Cranborne Avenue Eastbourne East Sussex BN20 7TS

Secretary Name	Bernard James Clark
Nationality	British
Status	Resigned
Appointed	20 February 1993(91 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	33 Marylands Avenue Hockley Essex SS5 5AH

Director Name	Mr Roger Nigel Barton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(94 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 1999)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 Clink Wharf, Clink Street London SE1 9DG

Secretary Name	Susan Mary Ward
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 February 2001)
Role	Barrister
Correspondence Address	Theydon End 40 Stonards Hill Epping Essex CM16 4QH

Secretary Name	Susan Mary Ward
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 February 2001)
Role	Barrister
Correspondence Address	Theydon End 40 Stonards Hill Epping Essex CM16 4QH

Secretary Name	Elizabeth John
Nationality	British
Status	Resigned
Appointed	23 February 2001(99 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 May 2005)
Role	Company Director
Correspondence Address	6 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	Roger Nigel Barton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(100 years after company formation)
Appointment Duration	2 years (resigned 22 December 2003)
Role	Investment Banking
Correspondence Address	Maple Cottage Billet Lane Slough Buckinghamshire SL3 6DG

Director Name	Gary John Anderson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(100 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2003)
Role	Md Banking
Correspondence Address	Broadview Ramsden Park Road, Ramsden Bellhouse Billericay Essex CM11 1NS

Secretary Name	Daniel Kennedy Davies
Nationality	British
Status	Resigned
Appointed	27 November 2006(105 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 2007)
Role	Solicitor
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Director Name	Mr Nazir Ahmed Badat
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(105 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Level 17 8 Canada Square London E14 5HQ

Secretary Name	Mrs Jacqueline Ann Alexander
Nationality	British
Status	Resigned
Appointed	01 November 2007(105 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Director Name	Mr Martin Abbott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(106 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	56 Leadenhall Street London EC3A 2DX

Director Name	Ian Barry Abrams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(106 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2017)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Mr Stephan Giraud-Prince
Nationality	French
Status	Resigned
Appointed	28 April 2009(107 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 November 2011)
Role	Solicitor
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Jacques Aigrain
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French & Swiss
Status	Resigned
Appointed	06 April 2010(108 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 2015)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Ian John Axe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(109 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Christopher Doukaki
Status	Resigned
Appointed	22 November 2011(110 years after company formation)
Appointment Duration	3 months (resigned 22 February 2012)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	David Clive Whitehead
Status	Resigned
Appointed	22 February 2012(110 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Suneel Bakhshi
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(112 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 October 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Mr Robert Norman Carew Franklin
Status	Resigned
Appointed	31 March 2014(112 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 April 2018)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Contact

Website	lch.com

Location

Registered Address	10 Paternoster Square London EC4M 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

313m at €1	Lch Clearnet Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£259,765,911
Net Worth	£377,322,604
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

24 March 1999	Delivered on: 27 March 1999 Persons entitled: Midland Bank PLC Classification: Supplemental security deed between the company and midland bank PLC (the supplemental security deed) supplementing the provisions of the security deed dated 16 april 1998 between the parties Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In addition to the controlled accounts the subject matter of the security the supplemental security deed specifies an additional account as being a controlled account and amends the definition of "controlled accounts" the subject of a first fixed charge in the banks favour to include any other such accounts which the company and the bank may agree in writing from time to time are to be treated as controlled accounts. See the mortgage charge document for full details. Outstanding
15 March 1999	Delivered on: 18 March 1999 Persons entitled: The Governor and Company of the Bank of England Classification: Supplemental deed in connection with the original security deed dated 15/03/99 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all sums and payments for the account of the company in respect of any transfer or debit of or any agreement all right title and interest in and to all monies by way of first floating charge all eligible stock all and any property etc. see the mortgage charge document for full details. Outstanding
15 March 1999	Delivered on: 18 March 1999 Persons entitled: The Governor and Company of the Bank of England Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all sums and payments for the account of the company in respect of any transfer or debit of or any agreement all right title and interest in and to all monies by way of first floating charge all eligible stock all and any property etc. see the mortgage charge document for full details. Outstanding
16 April 1998	Delivered on: 30 April 1998 Persons entitled: Midland Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee and all costs and other charges which arise out of or in connection with the provision of crest settlement bank facilities (as defined in the security deed). Particulars: Fixed charge:(a) all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company or by reason or in respect of any transfer or debit of,or any agreement to transfer or debit stock from any eligible stock account.(b) all right,title and interest of the company to and in all monies on the date of the security deed.floating charge:(a) all eligible stock held by or for the account of the company in crest;(b) all and any property,rights or interests of the company in,or rightsof the company to eligible stock in crest.. See the mortgage charge document for full details. Outstanding
14 February 1992	Delivered on: 17 February 1992 Persons entitled: Morgan Guaranty Trust of New York and J.P. Morgan S.P.A. Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cash from time to time in the account described in clause 5 and the appendix b:loans,of the custody agreement.all the shares,stocks bonds,notes debentures or other securities held for the account of the company. Outstanding
3 April 2017	Delivered on: 10 April 2017 Persons entitled: Citibank Europe PLC Classification: A registered charge Particulars: N/A. Outstanding
10 March 2014	Delivered on: 17 March 2014 Persons entitled: Citibank, N.A., London Branch Acting for Itself and as Agent for Its Branches and Affiliates Classification: A registered charge Outstanding
9 January 2013	Delivered on: 22 January 2013 Persons entitled: Citicorp Investment Bank (Singapore) Limited (as Trustee for Citi Singapore) and Citibank, N.A. Classification: Supplemental security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all of the deposits, the securities, the accounts and the settlement accounts located or taken to be located under any applicable law, within singapore. See image for full details. Outstanding
18 November 2011	Delivered on: 2 December 2011 Persons entitled: Euroclear Bank Sa/Nv Classification: Supplement to collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral, being- the securities collateral, the cash collateral, the pledged recovery rights, the pledged repo right and all other collateral see image for full details. Outstanding
11 October 2011	Delivered on: 19 October 2011 Persons entitled: European Multilateral Clearing Facility N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the collateral being the book-entry securities and the cash claim see image for full details. Outstanding
20 June 2011	Delivered on: 2 July 2011 Persons entitled: European Central Counterparty Limited Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral see image for full details. Outstanding
8 February 2011	Delivered on: 22 February 2011 Persons entitled: Six X-Clear Ag Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the collateral. Collateral mean the book-entry securities and the cash claims deposited in the collateral account. See image for full details. Outstanding
24 February 2010	Delivered on: 24 February 2010 Persons entitled: Citibank, N.A. Classification: A supplemental security Secured details: All monies due or to become due from the company to the chargee or relevant settlement agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all eligible stock all and any property, property rights all and any sums or other benefits and all and any stock or rights see image for full details. Outstanding
10 February 2010	Delivered on: 10 February 2010 Persons entitled: Citibank N.A. Classification: Schedule to a security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A peldge over all of the italian deposits and the italian accounts, floating charge over the italian securities deposited from time to time and a cahrge on the citi milan securities account see image for full details. Outstanding
9 February 2010	Delivered on: 10 February 2010 Persons entitled: Citibank, N.A. Classification: Supplemental security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge, all eligible stock, all and any property, all and any sums, all and any stock or rights, see image for full details. Outstanding
7 January 2010	Delivered on: 12 January 2010 Persons entitled: Citibank, N.A. Classification: Supplemental security deed Secured details: All monies due or to become due from the company to the chargee or relevant settlement agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all eligible stock of the company in crest, all property, rights, all sums or other benefits, all stock in relation. See image for full details. Outstanding
26 August 2009	Delivered on: 1 September 2009 Persons entitled: Citibank, N.A. Classification: Supplemental security deed Secured details: All monies due or to become due from the company to the chargee or relevant settlement agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all eligible stock of the company in crest, all property, rights, all sums or other benefits, all stock in relation. See image for full details. Outstanding
24 March 2009	Delivered on: 30 March 2009 Persons entitled: Citibank, N.A. Classification: A security deed Secured details: All monies due or to become due from the company to each settlement agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge over all the deposits the securities the accounts and the settlement accounts see image for full details. Outstanding
17 May 1991	Delivered on: 22 May 1991 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rights, titles and interest of the company (please see doc 395 tc ref M56L for full details). Outstanding
24 March 2009	Delivered on: 30 March 2009 Persons entitled: Citibank International PLC and Citibank N.A. Classification: A supplemental security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first floating charge over all the deposits the securities the accounts and the settlement accounts see image for full details. Outstanding
24 March 2009	Delivered on: 30 March 2009 Persons entitled: Citigroup Global Markets Deutschland Ag & Co. Kgaa and Citibank N.A. Classification: A supplemental security annex Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledge in respect of the cash account all claims in respect of present and future balances and all other monetary rights and claims see image for full details. Outstanding
24 March 2009	Delivered on: 30 March 2009 Persons entitled: Citibank International PLC, Stockholm Branch and Citibank N.A. Classification: A pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title and interest in and to the security assets and a continuing general lien on all securities see image for full details. Outstanding
15 February 2007	Delivered on: 20 February 2007 Persons entitled: Danske Bank a/S, London Branch Classification: Supplemental charge to the charge on cash dated 3 february 2004 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all moneys standing to the credit of any of the accounts being, gbp account number:93974024, usd account number:92973966, euro account number:93973974. Outstanding
28 September 2005	Delivered on: 19 October 2005 Persons entitled: The Governor and Company of the Bank of England Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums and payments in respect of any transfer or debit of or agreement to transfer or debit stock from any eligible stock account or in respect of closing out or liquidation all money standing to the credit of the controlled accounts. Outstanding
3 February 2004	Delivered on: 7 February 2004 Persons entitled: Danske Bank a/S Classification: Charge on cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys (including interest) standing to the credit of any of the account numbers 93974024, 93973966 and 93973974 and the debts represented. Outstanding
15 August 2000	Delivered on: 26 August 2000 Persons entitled: The Governor and Company of the Bank of England Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under clause 2.1 of the security deed. Particulars: All sums and payments received by the company with all rights/interests thereunder. See the mortgage charge document for full details. Outstanding
5 July 2000	Delivered on: 18 July 2000 Persons entitled: Hsbc Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in connection with the facility agreement and/or the security deed or making any assured payment by the bank for the account of the company or any transfer of stock to the company by means of crest (as defined). Particulars: All sums and payments at the date of the security deed and from time to time thereafter receivable by or for the account of the company. See the mortgage charge document for full details. Outstanding
27 May 1999	Delivered on: 29 May 1999 Persons entitled: The Governor & Company of the Bank of England Classification: Supplemental security deed which is supplemental to a security deed dated 15TH march 1999 (as amended by a further deed dated 15TH march 1999) (together the "principal deed") issued by the company Secured details: By clause 2 of the principal deed, the company covenanted with the bank that it will duly and punctually pay or discharge to the chargee all debts, obligations and liabilities whatsoever on the date of the principal deed and from time to time (whether before or after the service of a default notice) due, owing or incurred by the company to the chargee (whether solely or jointly, or jointly and severally, with another or others, and whether as principal or surety, and whether actual or contingent, present or future) including (whether before or after any judgment) all interest, costs and other charges whatosever and including, without limitation, any such debts, obligations and liabilities which arise out of or in connection with the facility agreement, the principal deed, any assured payment by the chargee, any transfer of stock to the company by means of the cgo service, any transfer by a system-beneficiary to the company by means of the cgo service, any agreement to make any such transfer, or any issue of stock to the company by means of the gco service, whether such debts, obligations or liabilities are incurred by the company on its own account or on behalf of a system-beneficiary. Particulars: By way of first floating charge all stock money property assets benefits interests rights and remedies charged by clause 3.2 of the principal deed so that all of them shall stand charged as continuing security for the payment and discharge of all secured amounts,. See the mortgage charge document for full details. Outstanding
15 January 1992	Delivered on: 31 January 1992 Satisfied on: 13 September 2005 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited, London (The Stock Exchange) Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All shares, & other securities ( please see form 395 for full details ). Fully Satisfied
8 October 1991	Delivered on: 23 October 1991 Satisfied on: 11 December 1999 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Custody agreement Secured details: All monies due or to become due from the company to the chargee, under the terms of an agreement dated 8 october 1991. Particulars: All the cash, plus stocks, shares bonds, notes, debentures or other securities held from time to time for the account of the company. Fully Satisfied
1 March 2007	Delivered on: 9 March 2007 Satisfied on: 30 October 2014 Persons entitled: The Governor and Company of the Bank of England Classification: A cash deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge in favour of the bank the cash deposit and all its present and future right, title, interest and benefit in and to the cash deposit. See the mortgage charge document for full details. Fully Satisfied
26 November 1986	Delivered on: 4 December 1986 Satisfied on: 26 January 1999 Persons entitled: The Governor and Company of the Bank of England Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the banking services agreement dated 24.11.86 or the deed. Particulars: By way of fixed charge all sums receivable by the company by way of floating charge, all right, title and interest of the company (see 395 for details). Fully Satisfied

Filing History

12 December 2023	Appointment of Snigdha Singh as a director on 30 November 2023 (2 pages)
12 December 2023	Termination of appointment of Kavi Gupta as a director on 29 November 2023 (1 page)
8 September 2023	Full accounts made up to 31 December 2022 (79 pages)
22 June 2023	Appointment of Emma Louise Richardson as a director on 9 June 2023 (2 pages)
14 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
5 December 2022	Appointment of Kavi Gupta as a director on 23 November 2022 (2 pages)
28 September 2022	Director's details changed for Ms Isabelle Girolami on 12 September 2022 (2 pages)
5 September 2022	Full accounts made up to 31 December 2021 (80 pages)
25 June 2022	Termination of appointment of Nick Rustad as a director on 13 June 2022 (1 page)
29 May 2022	Termination of appointment of Susan O'flynn as a director on 16 May 2022 (1 page)
16 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
31 January 2022	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 31 January 2022 (1 page)
12 October 2021	Appointment of Balbir Bakhshi as a director on 29 September 2021 (2 pages)
12 October 2021	Appointment of Nick Rustad as a director on 29 September 2021 (2 pages)
22 September 2021	Full accounts made up to 31 December 2020 (70 pages)
22 July 2021	Termination of appointment of Matthew Jerman as a director on 9 July 2021 (1 page)
13 April 2021	Termination of appointment of Dennis Mclaughlin as a director on 9 April 2021 (1 page)
4 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of Shona Milne as a director on 31 December 2020 (1 page)
30 November 2020	Full accounts made up to 31 December 2019 (65 pages)
26 November 2020	Appointment of Carole Machell as a director on 13 November 2020 (2 pages)
15 October 2020	Appointment of Kieron Alexander Smith as a director on 8 October 2020 (2 pages)
14 October 2020	Director's details changed for Mr Dennis Mclaughlin on 6 September 2014 (2 pages)
23 September 2020	Memorandum and Articles of Association (41 pages)
23 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 September 2020	Appointment of Mr James Andrew Hudis as a director on 9 September 2020 (2 pages)
14 September 2020	Termination of appointment of Leonard Hubertus Hoogduin as a director on 9 September 2020 (1 page)
24 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 July 2020	Appointment of Anthony Phillip Mccarthy as a director on 2 July 2020 (2 pages)
23 June 2020	Termination of appointment of Nikhil Rathi as a director on 22 June 2020 (1 page)
10 June 2020	Appointment of Ms Jane Elizabeth Guyett as a director on 1 June 2020 (2 pages)
12 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
14 November 2019	Appointment of Ms Isabelle Girolami as a director on 1 November 2019 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (62 pages)
14 August 2019	Termination of appointment of Graham Wright as a director on 31 July 2019 (1 page)
1 August 2019	Termination of appointment of Martin Pluves as a director on 31 July 2019 (1 page)
15 March 2019	Confirmation statement made on 2 March 2019 with updates (4 pages)
14 March 2019	Change of details for Lch.Clearnet Group Limited as a person with significant control on 11 April 2017 (2 pages)
15 June 2018	Full accounts made up to 31 December 2017 (64 pages)
18 April 2018	Appointment of Simon Tutton as a secretary on 13 April 2018 (2 pages)
18 April 2018	Termination of appointment of Robert Norman Carew Franklin as a secretary on 13 April 2018 (1 page)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
13 February 2018	Appointment of Mr Laurence Philip Adams as a director on 1 February 2018 (2 pages)
3 January 2018	Appointment of Mr Ronaldus Johannes Berndsen as a director on 1 January 2018 (2 pages)
6 November 2017	Appointment of Mr Daniel Maguire as a director on 30 October 2017 (2 pages)
6 November 2017	Appointment of Mr Daniel Maguire as a director on 30 October 2017 (2 pages)
31 October 2017	Termination of appointment of Suneel Bakhshi as a director on 18 October 2017 (1 page)
31 October 2017	Termination of appointment of Suneel Bakhshi as a director on 18 October 2017 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (64 pages)
18 September 2017	Full accounts made up to 31 December 2016 (64 pages)
15 September 2017	Termination of appointment of Ian Barry Abrams as a director on 1 September 2017 (1 page)
15 September 2017	Termination of appointment of Ian Barry Abrams as a director on 1 September 2017 (1 page)
29 August 2017	Memorandum and Articles of Association (42 pages)
29 August 2017	Memorandum and Articles of Association (42 pages)
31 July 2017	Termination of appointment of John Shay as a director on 11 July 2017 (1 page)
31 July 2017	Termination of appointment of John Shay as a director on 11 July 2017 (1 page)
14 June 2017	Termination of appointment of Jonathan Edward Francis Eliot as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Jonathan Edward Francis Eliot as a director on 31 May 2017 (1 page)
25 May 2017	Memorandum and Articles of Association (42 pages)
25 May 2017	Memorandum and Articles of Association (42 pages)
12 May 2017	Appointment of Mr John Shay as a director on 9 May 2017 (2 pages)
12 May 2017	Appointment of Mr John Shay as a director on 9 May 2017 (2 pages)
10 April 2017	Registration of charge 000259320032, created on 3 April 2017 (6 pages)
10 April 2017	Registration of charge 000259320032, created on 3 April 2017 (6 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Charlotte Louise Benham Crosswell as a director on 2 January 2017 (1 page)
5 January 2017	Termination of appointment of Charlotte Louise Benham Crosswell as a director on 2 January 2017 (1 page)
4 January 2017	Termination of appointment of Simon Howard Davies as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Simon Howard Davies as a director on 31 December 2016 (1 page)
9 December 2016	Company name changed lch.clearnet LIMITED\certificate issued on 09/12/16 CONNOT ‐ Change of name notice (3 pages)
9 December 2016	Company name changed lch.clearnet LIMITED\certificate issued on 09/12/16 CONNOT ‐ Change of name notice (3 pages)
19 October 2016	Appointment of Mr Matthew Jerman as a director on 5 October 2016 (2 pages)
19 October 2016	Appointment of Mr Matthew Jerman as a director on 5 October 2016 (2 pages)
30 August 2016	Appointment of Mr Graham Wright as a director on 11 July 2016 (2 pages)
30 August 2016	Appointment of Mr Graham Wright as a director on 11 July 2016 (2 pages)
9 June 2016	Termination of appointment of Stephen Russell Compton as a director on 27 May 2016 (1 page)
9 June 2016	Termination of appointment of Stephen Russell Compton as a director on 27 May 2016 (1 page)
1 April 2016	Full accounts made up to 31 December 2015 (61 pages)
1 April 2016	Full accounts made up to 31 December 2015 (61 pages)
21 March 2016	Appointment of Ms Susan O'flynn as a director on 3 March 2016 (2 pages)
21 March 2016	Appointment of Ms Susan O'flynn as a director on 3 March 2016 (2 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 EUR 313,036,873 (10 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 EUR 313,036,873 (10 pages)
16 October 2015	Appointment of Mr Nikhil Rathi as a director on 14 October 2015 (2 pages)
16 October 2015	Appointment of Mr Nikhil Rathi as a director on 14 October 2015 (2 pages)
29 September 2015	Termination of appointment of Alexander Stafford Justham as a director on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Alexander Stafford Justham as a director on 29 September 2015 (1 page)
6 August 2015	Termination of appointment of Lawrence Shaw as a director on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Lawrence Shaw as a director on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Lawrence Shaw as a director on 6 August 2015 (1 page)
21 April 2015	Full accounts made up to 31 December 2014 (59 pages)
21 April 2015	Full accounts made up to 31 December 2014 (59 pages)
15 April 2015	Appointment of Mr Stephen Russell Compton as a director on 5 March 2015 (2 pages)
15 April 2015	Appointment of Mr Stephen Russell Compton as a director on 5 March 2015 (2 pages)
15 April 2015	Appointment of Mr Stephen Russell Compton as a director on 5 March 2015 (2 pages)
7 April 2015	Appointment of Shona Milne as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Shona Milne as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Shona Milne as a director on 1 April 2015 (2 pages)
12 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 EUR 313,036,873 (11 pages)
12 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 EUR 313,036,873 (11 pages)
11 March 2015	Termination of appointment of Jacques Aigrain as a director on 4 March 2015 (1 page)
11 March 2015	Termination of appointment of Jacques Aigrain as a director on 4 March 2015 (1 page)
11 March 2015	Termination of appointment of Brian Helmut Hellmann as a director on 4 March 2015 (1 page)
11 March 2015	Termination of appointment of Brian Helmut Hellmann as a director on 4 March 2015 (1 page)
11 March 2015	Termination of appointment of Brian Helmut Hellmann as a director on 4 March 2015 (1 page)
11 March 2015	Termination of appointment of Jacques Aigrain as a director on 4 March 2015 (1 page)
8 January 2015	Appointment of Mr Martin Pluves as a director on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Michael Edward Davie as a director on 31 December 2014 (1 page)
8 January 2015	Appointment of Mr Martin Pluves as a director on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Michael Edward Davie as a director on 31 December 2014 (1 page)
8 January 2015	Appointment of Mr Martin Pluves as a director on 1 January 2015 (2 pages)
30 October 2014	Satisfaction of charge 16 in full (4 pages)
30 October 2014	Satisfaction of charge 16 in full (4 pages)
3 July 2014	Appointment of Mr Simon Howard Davies as a director on 26 June 2014 (2 pages)
3 July 2014	Appointment of Mr Simon Howard Davies as a director on 26 June 2014 (2 pages)
5 June 2014	Appointment of Mr Jonathan Edward Francis Eliot as a director on 23 May 2014 (2 pages)
5 June 2014	Appointment of Mr Jonathan Edward Francis Eliot as a director on 23 May 2014 (2 pages)
23 May 2014	Full accounts made up to 31 December 2013 (50 pages)
23 May 2014	Full accounts made up to 31 December 2013 (50 pages)
2 April 2014	Appointment of Mr Robert Norman Carew Franklin as a secretary on 31 March 2014 (2 pages)
2 April 2014	Appointment of Mr Robert Norman Carew Franklin as a secretary on 31 March 2014 (2 pages)
1 April 2014	Termination of appointment of David Clive Whitehead as a secretary on 31 March 2014 (1 page)
1 April 2014	Termination of appointment of David Clive Whitehead as a secretary on 31 March 2014 (1 page)
21 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 EUR 313,036,873 (10 pages)
21 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 EUR 313,036,873 (10 pages)
17 March 2014	Registration of charge 000259320031 (14 pages)
17 March 2014	Registration of charge 000259320031 (14 pages)
7 February 2014	Appointment of Mr Suneel Bakhshi as a director on 3 February 2014 (2 pages)
7 February 2014	Appointment of Mr Suneel Bakhshi as a director on 3 February 2014 (2 pages)
7 February 2014	Appointment of Mr Suneel Bakhshi as a director on 3 February 2014 (2 pages)
13 January 2014	Termination of appointment of Herve Saint-Sauveur as a director on 31 December 2013 (1 page)
13 January 2014	Termination of appointment of Herve Saint-Sauveur as a director on 31 December 2013 (1 page)
8 October 2013	Appointment of Mr Michael Edward Davie as a director on 25 September 2013 (2 pages)
8 October 2013	Termination of appointment of Ian John Axe as a director on 25 September 2013 (1 page)
8 October 2013	Appointment of Mr Michael Edward Davie as a director on 25 September 2013 (2 pages)
8 October 2013	Termination of appointment of Ian John Axe as a director on 25 September 2013 (1 page)
3 July 2013	Statement of capital following an allotment of shares on 30 May 2013 EUR 313,036,873.00 (4 pages)
3 July 2013	Statement of capital following an allotment of shares on 30 May 2013 EUR 313,036,873.00 (4 pages)
7 June 2013	Full accounts made up to 31 December 2012 (64 pages)
7 June 2013	Full accounts made up to 31 December 2012 (64 pages)
14 May 2013	Appointment of Charlotte Louise Benham Crosswell as a director on 1 May 2013 (2 pages)
14 May 2013	Appointment of Charlotte Louise Benham Crosswell as a director on 1 May 2013 (2 pages)
14 May 2013	Appointment of Brian Helmut Hellmann as a director on 1 May 2013 (2 pages)
14 May 2013	Appointment of Charlotte Louise Benham Crosswell as a director on 1 May 2013 (2 pages)
14 May 2013	Appointment of Brian Helmut Hellmann as a director on 1 May 2013 (2 pages)
14 May 2013	Appointment of Brian Helmut Hellmann as a director on 1 May 2013 (2 pages)
13 May 2013	Termination of appointment of Martin Abbott as a director on 1 May 2013 (1 page)
13 May 2013	Termination of appointment of Nazir Ahmed Badat as a director on 1 May 2013 (1 page)
13 May 2013	Appointment of Mr Dennis Mclaughlin as a director on 1 May 2013 (2 pages)
13 May 2013	Termination of appointment of Martin Abbott as a director on 1 May 2013 (1 page)
13 May 2013	Termination of appointment of Nazir Ahmed Badat as a director on 1 May 2013 (1 page)
13 May 2013	Termination of appointment of Vivien Joseph Levy-Garboua as a director on 1 May 2013 (1 page)
13 May 2013	Appointment of Mr Dennis Mclaughlin as a director on 1 May 2013 (2 pages)
13 May 2013	Termination of appointment of Vivien Joseph Levy-Garboua as a director on 1 May 2013 (1 page)
13 May 2013	Termination of appointment of Nazir Ahmed Badat as a director on 1 May 2013 (1 page)
13 May 2013	Appointment of Mr Alexander Stafford Justham as a director on 1 May 2013 (2 pages)
13 May 2013	Appointment of Mr Alexander Stafford Justham as a director on 1 May 2013 (2 pages)
13 May 2013	Termination of appointment of Vivien Joseph Levy-Garboua as a director on 1 May 2013 (1 page)
13 May 2013	Appointment of Mr Dennis Mclaughlin as a director on 1 May 2013 (2 pages)
13 May 2013	Termination of appointment of Martin Abbott as a director on 1 May 2013 (1 page)
13 May 2013	Appointment of Mr Alexander Stafford Justham as a director on 1 May 2013 (2 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
8 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (11 pages)
8 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (11 pages)
11 February 2013	Statement of capital following an allotment of shares on 30 January 2013 EUR 153,036,873.00 (11 pages)
11 February 2013	Statement of capital following an allotment of shares on 30 January 2013 EUR 153,036,873.00 (11 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 30 (10 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 30 (10 pages)
16 January 2013	Termination of appointment of John Coupe Townend as a director on 31 December 2012 (1 page)
16 January 2013	Termination of appointment of John Coupe Townend as a director on 31 December 2012 (1 page)
1 October 2012	Termination of appointment of Alberto Pravettoni as a director on 17 September 2012 (1 page)
1 October 2012	Termination of appointment of Christophe Hemon as a director on 17 September 2012 (1 page)
1 October 2012	Termination of appointment of Alberto Pravettoni as a director on 17 September 2012 (1 page)
1 October 2012	Termination of appointment of Christophe Hemon as a director on 17 September 2012 (1 page)
17 September 2012	Appointment of Dr Leonard Hubertus Hoogduin as a director on 1 September 2012 (2 pages)
17 September 2012	Appointment of Dr Leonard Hubertus Hoogduin as a director on 1 September 2012 (2 pages)
17 September 2012	Appointment of Dr Leonard Hubertus Hoogduin as a director on 1 September 2012 (2 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 EUR 53,036,873 (13 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 EUR 53,036,873 (13 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte mem 03/04/2012 RES10 ‐ Resolution of allotment of securities (29 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 EUR 53,036,873 (13 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delte mem 03/04/2012 RES10 ‐ Resolution of allotment of securities (29 pages)
13 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (11 pages)
13 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (11 pages)
8 March 2012	Director's details changed for Mr John Coupe Townend on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr Lawrence Shaw on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr Lawrence Shaw on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr Lawrence Shaw on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Martin Abbott on 26 February 2009 (1 page)
8 March 2012	Director's details changed for Mr Nazir Ahmed Badat on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr Vivien Joseph Levy-Garboua on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr Nazir Ahmed Badat on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr Lawrence Shaw on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Martin Abbott on 26 February 2009 (1 page)
8 March 2012	Director's details changed for Mr Vivien Joseph Levy-Garboua on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr John Coupe Townend on 19 February 2012 (2 pages)
27 February 2012	Director's details changed for Ian Barry Abrams on 2 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr John Coupe Townend on 2 February 2012 (2 pages)
27 February 2012	Appointment of David Clive Whitehead as a secretary on 22 February 2012 (1 page)
27 February 2012	Director's details changed for Mr Herve Saint-Sauveur on 2 February 2012 (2 pages)
27 February 2012	Appointment of David Clive Whitehead as a secretary on 22 February 2012 (1 page)
27 February 2012	Director's details changed for Mr John Coupe Townend on 2 February 2012 (2 pages)
27 February 2012	Termination of appointment of Christopher Doukaki as a secretary on 22 February 2012 (1 page)
27 February 2012	Director's details changed for Mr Herve Saint-Sauveur on 2 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Herve Saint-Sauveur on 2 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr John Coupe Townend on 2 February 2012 (2 pages)
27 February 2012	Director's details changed for Ian Barry Abrams on 2 February 2012 (2 pages)
27 February 2012	Director's details changed for Ian Barry Abrams on 2 February 2012 (2 pages)
27 February 2012	Termination of appointment of Christopher Doukaki as a secretary on 22 February 2012 (1 page)
17 February 2012	Full accounts made up to 31 December 2011 (59 pages)
17 February 2012	Full accounts made up to 31 December 2011 (59 pages)
17 January 2012	Appointment of Christopher Doukaki as a secretary on 22 November 2011 (1 page)
17 January 2012	Appointment of Christopher Doukaki as a secretary on 22 November 2011 (1 page)
2 December 2011	Particulars of a mortgage or charge / charge no: 29 (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 29 (5 pages)
28 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011 (1 page)
28 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011 (1 page)
19 October 2011	Particulars of a mortgage or charge / charge no: 28 (5 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 28 (5 pages)
16 August 2011	Termination of appointment of Francis Berthomier as a director (1 page)
16 August 2011	Termination of appointment of Francis Berthomier as a director (1 page)
2 July 2011	Particulars of a mortgage or charge / charge no: 27 (9 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 27 (9 pages)
28 April 2011	Termination of appointment of Roger Liddell as a director (1 page)
28 April 2011	Termination of appointment of Roger Liddell as a director (1 page)
21 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (13 pages)
21 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (13 pages)
20 April 2011	Appointment of Ian John Axe as a director (2 pages)
20 April 2011	Appointment of Ian John Axe as a director (2 pages)
12 April 2011	Full accounts made up to 31 December 2010 (58 pages)
12 April 2011	Full accounts made up to 31 December 2010 (58 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 26 (7 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 26 (7 pages)
18 January 2011	Termination of appointment of Jerome Kemp as a director (1 page)
18 January 2011	Termination of appointment of Jerome Kemp as a director (1 page)
12 October 2010	Termination of appointment of Jennifer Ireland as a director (1 page)
12 October 2010	Termination of appointment of Jennifer Ireland as a director (1 page)
6 July 2010	Termination of appointment of Edward Pla as a director (1 page)
6 July 2010	Termination of appointment of Edward Pla as a director (1 page)
6 July 2010	Appointment of Mr Edward Pla as a director (2 pages)
6 July 2010	Appointment of Mr Edward Pla as a director (2 pages)
8 June 2010	Director's details changed for Mr Nazir Ahmed Badat on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Nazir Ahmed Badat on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Nazir Ahmed Badat on 8 June 2010 (2 pages)
29 April 2010	Appointment of Mr Jacques Aigrain as a director (2 pages)
29 April 2010	Appointment of Mr Jacques Aigrain as a director (2 pages)
27 April 2010	Termination of appointment of Arie Tupker as a director (1 page)
27 April 2010	Termination of appointment of Arie Tupker as a director (1 page)
19 April 2010	Full accounts made up to 31 December 2009 (59 pages)
19 April 2010	Full accounts made up to 31 December 2009 (59 pages)
3 March 2010	Secretary's details changed for Mr Stephan Giraud-Prince on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Mr Jerome David Kemp on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Roger Alexander Liddell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Lawrence Shaw on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Ian Barry Abrams on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Lawrence Shaw on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Roger Alexander Liddell on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Jerome David Kemp on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Alberto Pravettoni on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Vivien Levy-Garboua on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for John Townend on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Martin Abbott on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Christophe Hemon on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Lawrence Shaw on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Ian Barry Abrams on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Herve Saint-Sauveur on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Arie Christian Tupker on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Vivien Levy-Garboua on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Ms Jennifer Fiona Ireland on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Martin Abbott on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Francis Nicolas Jean Berthomier on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Martin Abbott on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Arie Christian Tupker on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Christophe Hemon on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Francis Nicolas Jean Berthomier on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for John Townend on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Ian Barry Abrams on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Alberto Pravettoni on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Ms Jennifer Fiona Ireland on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr Stephan Giraud-Prince on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Ms Jennifer Fiona Ireland on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Alberto Pravettoni on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Herve Saint-Sauveur on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr Stephan Giraud-Prince on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Herve Saint-Sauveur on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Jerome David Kemp on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Vivien Levy-Garboua on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (11 pages)
3 March 2010	Director's details changed for John Townend on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Arie Christian Tupker on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Christophe Hemon on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (11 pages)
3 March 2010	Director's details changed for Francis Nicolas Jean Berthomier on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Roger Alexander Liddell on 3 March 2010 (2 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 25 (9 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 25 (9 pages)
15 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 22 (6 pages)
15 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 21 (6 pages)
15 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 22 (6 pages)
15 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 21 (6 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 24 (10 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 23 (9 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 24 (10 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 23 (9 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 22 (9 pages)
12 January 2010	Particulars of a mortgage or charge / charge no: 22 (9 pages)
1 September 2009	Particulars of a mortgage or charge / charge no: 21 (8 pages)
1 September 2009	Particulars of a mortgage or charge / charge no: 21 (8 pages)
29 May 2009	Full accounts made up to 31 December 2008 (55 pages)
29 May 2009	Full accounts made up to 31 December 2008 (55 pages)
5 May 2009	Director's change of particulars / francis berthomier / 30/06/2008 (1 page)
5 May 2009	Director's change of particulars / francis berthomier / 30/06/2008 (1 page)
29 April 2009	Appointment terminated secretary jacqueline alexander (1 page)
29 April 2009	Director appointed mr lawrence shaw (1 page)
29 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
29 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
29 April 2009	Director appointed mr lawrence shaw (1 page)
29 April 2009	Appointment terminated secretary jacqueline alexander (1 page)
30 March 2009	Appointment terminated director david williams (1 page)
30 March 2009	Appointment terminated director jean-pierre mustier (1 page)
30 March 2009	Appointment terminated director jean-pierre mustier (1 page)
30 March 2009	Particulars of a mortgage or charge / charge no: 18 (7 pages)
30 March 2009	Appointment terminated director gerardus hartsink (1 page)
30 March 2009	Appointment terminated director gerardus hartsink (1 page)
30 March 2009	Particulars of a mortgage or charge / charge no: 20 (8 pages)
30 March 2009	Appointment terminated director denise wyllie (1 page)
30 March 2009	Particulars of a mortgage or charge / charge no: 18 (7 pages)
30 March 2009	Appointment terminated director francesco vanni d'archirafi (1 page)
30 March 2009	Appointment terminated director lawrence shaw (1 page)
30 March 2009	Appointment terminated director clara furse (dbe) (1 page)
30 March 2009	Particulars of a mortgage or charge / charge no: 19 (10 pages)
30 March 2009	Appointment terminated director francesco vanni d'archirafi (1 page)
30 March 2009	Appointment terminated director denise wyllie (1 page)
30 March 2009	Appointment terminated director clara furse (dbe) (1 page)
30 March 2009	Particulars of a mortgage or charge / charge no: 20 (8 pages)
30 March 2009	Particulars of a mortgage or charge / charge no: 17 (8 pages)
30 March 2009	Appointment terminated director lawrence shaw (1 page)
30 March 2009	Particulars of a mortgage or charge / charge no: 17 (8 pages)
30 March 2009	Appointment terminated director david williams (1 page)
30 March 2009	Particulars of a mortgage or charge / charge no: 19 (10 pages)
2 March 2009	Return made up to 20/02/09; full list of members (9 pages)
2 March 2009	Return made up to 20/02/09; full list of members (9 pages)
27 February 2009	Director's change of particulars / clara furse / 20/02/2009 (1 page)
27 February 2009	Director's change of particulars / clara furse / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / christophe hemon / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / roger liddell / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / jerome kemp / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / gerardus hartsink / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / denise wyllie / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / jean-pierre mustier / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / gerardus hartsink / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / vivien levy-garboua / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / denise wyllie / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / roger liddell / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / martin abbott / 26/02/2009 (1 page)
26 February 2009	Director's change of particulars / francis berthomier / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / jerome kemp / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / christophe hemon / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / martin abbott / 26/02/2009 (1 page)
26 February 2009	Director's change of particulars / vivien levy-garboua / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / francis berthomier / 20/02/2009 (1 page)
26 February 2009	Director's change of particulars / jean-pierre mustier / 20/02/2009 (1 page)
12 January 2009	Appointment terminated director dominique hoenn (1 page)
12 January 2009	Appointment terminated director dominique hoenn (1 page)
18 December 2008	Appointment terminated director robert wigley (1 page)
18 December 2008	Appointment terminated director robert wigley (1 page)
15 December 2008	Director's change of particulars / jean-pierre mustier / 15/12/2008 (1 page)
15 December 2008	Director's change of particulars / jean-pierre mustier / 15/12/2008 (1 page)
15 December 2008	Director appointed mr vivien levy-garboua (2 pages)
15 December 2008	Director appointed mr vivien levy-garboua (2 pages)
12 December 2008	Director appointed mr jean-pierre mustier (1 page)
12 December 2008	Director appointed mr jean-pierre mustier (1 page)
10 December 2008	Appointment terminated director philippe collas (1 page)
10 December 2008	Appointment terminated director philippe collas (1 page)
13 November 2008	Director appointed david gareth williams (1 page)
13 November 2008	Director appointed david gareth williams (1 page)
12 November 2008	Director appointed lawrence shaw (1 page)
12 November 2008	Director appointed lawrence shaw (1 page)
2 September 2008	Director appointed ian barry abrams (2 pages)
2 September 2008	Director appointed ian barry abrams (2 pages)
27 August 2008	Director appointed jerome kemp (2 pages)
27 August 2008	Director appointed jerome kemp (2 pages)
14 July 2008	Appointment terminated director kevin david (1 page)
14 July 2008	Appointment terminated director kevin david (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (57 pages)
3 July 2008	Full accounts made up to 31 December 2007 (57 pages)
1 May 2008	Director appointed herve saint-sauveur (3 pages)
1 May 2008	Director appointed herve saint-sauveur (3 pages)
19 March 2008	Return made up to 20/02/08; full list of members (8 pages)
19 March 2008	Return made up to 20/02/08; full list of members (8 pages)
27 February 2008	Director appointed arie christian tupker (2 pages)
27 February 2008	Director appointed arie christian tupker (2 pages)
25 February 2008	Director appointed philippe collas (2 pages)
25 February 2008	Director appointed philippe collas (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 28/06/2023 under section 1088 of the Companies Act 2006 (2 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
28 April 2007	Full accounts made up to 31 December 2006 (40 pages)
28 April 2007	Full accounts made up to 31 December 2006 (40 pages)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Secretary's particulars changed (1 page)
14 March 2007	Return made up to 20/02/07; full list of members (3 pages)
14 March 2007	Return made up to 20/02/07; full list of members (3 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
18 December 2006	New secretary appointed (1 page)
18 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (31 pages)
29 August 2006	Full accounts made up to 31 December 2005 (31 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
23 February 2006	Return made up to 20/02/06; full list of members (3 pages)
23 February 2006	Return made up to 20/02/06; full list of members (3 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (1 page)
30 November 2005	Declaration of mortgage charge released/ceased (1 page)
30 November 2005	Declaration of mortgage charge released/ceased (1 page)
19 October 2005	Particulars of mortgage/charge (7 pages)
19 October 2005	Particulars of mortgage/charge (7 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
26 May 2005	Full accounts made up to 31 December 2004 (32 pages)
26 May 2005	Full accounts made up to 31 December 2004 (32 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
18 March 2005	Return made up to 20/02/05; no change of members (9 pages)
18 March 2005	Return made up to 20/02/05; no change of members (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (35 pages)
26 October 2004	Full accounts made up to 31 December 2003 (35 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (36 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (36 pages)
23 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (25 pages)
23 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (25 pages)
9 March 2004	Ad 18/12/03--------- eur si 53036872@1 (2 pages)
9 March 2004	Ad 18/12/03--------- eur si 53036872@1 (2 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
30 December 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
30 December 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
23 December 2003	Memorandum and Articles of Association (36 pages)
23 December 2003	Memorandum and Articles of Association (36 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2003	Reduction cap following scheme (7 pages)
19 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2003	Reduction cap following scheme (7 pages)
19 December 2003	Resolutions RES13 ‐ Approve scheme 27/11/03 (2 pages)
19 December 2003	Certificate of reduction of issued capital (1 page)
19 December 2003	Certificate of reduction of issued capital (1 page)
19 December 2003	Resolutions RES13 ‐ Approve scheme 27/11/03 (2 pages)
19 December 2003	Company name changed the london clearing house limite d\certificate issued on 19/12/03 (3 pages)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2003	Company name changed the london clearing house limite d\certificate issued on 19/12/03 (3 pages)
17 December 2003	Resolutions RES13 ‐ Conditional res 27/11/03 (2 pages)
17 December 2003	Resolutions RES13 ‐ Conditional res 27/11/03 (2 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
3 September 2003	Full accounts made up to 31 October 2002 (38 pages)
3 September 2003	Full accounts made up to 31 October 2002 (38 pages)
10 April 2003	Return made up to 20/02/03; full list of members (31 pages)
10 April 2003	Return made up to 20/02/03; full list of members (31 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
4 December 2002	New director appointed (3 pages)
4 December 2002	New director appointed (3 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
2 September 2002	Full accounts made up to 31 October 2001 (25 pages)
2 September 2002	Full accounts made up to 31 October 2001 (25 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
25 March 2002	Return made up to 20/02/02; change of members (18 pages)
25 March 2002	Return made up to 20/02/02; change of members (18 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
30 November 2001	New director appointed (4 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (4 pages)
30 November 2001	New director appointed (2 pages)
3 September 2001	Group of companies' accounts made up to 31 October 2000 (24 pages)
3 September 2001	Group of companies' accounts made up to 31 October 2000 (24 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
16 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
22 March 2001	Return made up to 20/02/01; change of members 363(288) ‐ Director's particulars changed (14 pages)
22 March 2001	Return made up to 20/02/01; change of members 363(288) ‐ Director's particulars changed (14 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
26 August 2000	Particulars of mortgage/charge (11 pages)
26 August 2000	Particulars of mortgage/charge (11 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
18 July 2000	Particulars of mortgage/charge (10 pages)
18 July 2000	Particulars of mortgage/charge (10 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
12 July 2000	Full group accounts made up to 31 October 1999 (27 pages)
12 July 2000	Full group accounts made up to 31 October 1999 (27 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
20 March 2000	Return made up to 20/02/00; full list of members (41 pages)
20 March 2000	Return made up to 20/02/00; full list of members (41 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
11 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
3 September 1999	New director appointed (3 pages)
3 September 1999	New director appointed (3 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
23 July 1999	Full group accounts made up to 31 October 1998 (26 pages)
23 July 1999	Full group accounts made up to 31 October 1998 (26 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
29 May 1999	Particulars of mortgage/charge (7 pages)
29 May 1999	Particulars of mortgage/charge (7 pages)
19 April 1999	Director's particulars changed (1 page)
19 April 1999	Return made up to 20/02/99; full list of members (19 pages)
19 April 1999	Return made up to 20/02/99; full list of members (19 pages)
19 April 1999	Director's particulars changed (1 page)
7 April 1999	Director's particulars changed (1 page)
7 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Secretary's particulars changed (1 page)
6 April 1999	Secretary's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
27 March 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (7 pages)
18 March 1999	Particulars of mortgage/charge (7 pages)
18 March 1999	Particulars of mortgage/charge (7 pages)
18 March 1999	Particulars of mortgage/charge (7 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
2 July 1998	Auditor's resignation (2 pages)
2 July 1998	Auditor's resignation (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
23 June 1998	Full group accounts made up to 31 October 1997 (27 pages)
23 June 1998	Full group accounts made up to 31 October 1997 (27 pages)
30 April 1998	Particulars of mortgage/charge (7 pages)
30 April 1998	Particulars of mortgage/charge (7 pages)
13 March 1998	Return made up to 20/02/98; bulk list available separately (15 pages)
13 March 1998	Return made up to 20/02/98; bulk list available separately (15 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
13 November 1997	Declaration of mortgage charge released/ceased (2 pages)
13 November 1997	Declaration of mortgage charge released/ceased (2 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
15 August 1997	Full group accounts made up to 31 October 1996 (28 pages)
15 August 1997	Full group accounts made up to 31 October 1996 (28 pages)
4 April 1997	Ad 21/03/97--------- £ si 1@200000=200000 £ ic 37700001/37900001 (2 pages)
4 April 1997	Ad 06/11/96-18/12/96 £ si 3@200000 (2 pages)
4 April 1997	Ad 21/03/97--------- Â£ si 1@200000=200000 Â£ ic 37700001/37900001 (2 pages)
4 April 1997	Ad 06/11/96-18/12/96 Â£ si 3@200000 (2 pages)
4 April 1997	Ad 08/01/97--------- £ si 2@200000 (6 pages)
4 April 1997	Ad 08/01/97--------- Â£ si 2@200000 (6 pages)
19 March 1997	Return made up to 20/02/97; full list of members 363(288) ‐ Director's particulars changed (22 pages)
19 March 1997	Return made up to 20/02/97; full list of members 363(288) ‐ Director's particulars changed (22 pages)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
10 December 1996	Memorandum and Articles of Association (9 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Memorandum and Articles of Association (9 pages)
10 December 1996	Director resigned (1 page)
6 November 1996	£ ic 52700151/37700001 10/10/96 £ sr [email protected]=150 £ sr 15000000@1=15000000 (1 page)
6 November 1996	Â£ ic 52700151/37700001 10/10/96 Â£ sr [email protected]=150 Â£ sr 15000000@1=15000000 (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Director's particulars changed (1 page)
24 October 1996	Ad 10/10/96--------- £ si 126@200000=25200000 £ si 1000@12500=12500000 £ si 1@1=1 £ ic 15000150/52700151 (5 pages)
24 October 1996	Ad 10/10/96--------- Â£ si 126@200000=25200000 Â£ si 1000@12500=12500000 Â£ si 1@1=1 Â£ ic 15000150/52700151 (5 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (3 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (3 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
17 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (71 pages)
17 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (71 pages)
16 September 1996	Registered office changed on 16/09/96 from: roman wall house, 1-2 crutched friars, london, EC3N 2AN (1 page)
16 September 1996	Registered office changed on 16/09/96 from: roman wall house, 1-2 crutched friars, london, EC3N 2AN (1 page)
12 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
12 August 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (7 pages)
12 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
12 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
12 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
12 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 August 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (132 pages)
12 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
12 August 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (7 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
12 August 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (132 pages)
12 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
31 July 1996	Full accounts made up to 31 October 1995 (24 pages)
31 July 1996	Full accounts made up to 31 October 1995 (24 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Return made up to 20/02/96; no change of members 363(288) ‐ Director's particulars changed (18 pages)
20 March 1996	Return made up to 20/02/96; no change of members 363(288) ‐ Director's particulars changed (18 pages)
20 March 1996	New director appointed (1 page)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
6 December 1995	New director appointed (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
16 August 1995	Full accounts made up to 31 October 1994 (22 pages)
16 August 1995	Full accounts made up to 31 October 1994 (22 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
16 March 1995	Return made up to 20/02/95; full list of members (26 pages)
16 March 1995	Return made up to 20/02/95; full list of members (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (639 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
17 February 1992	Particulars of mortgage/charge (3 pages)
31 January 1992	Particulars of mortgage/charge (7 pages)
23 October 1991	Particulars of mortgage/charge (3 pages)
4 June 1991	Company name changed international commodities cleari ng house LIMITED\certificate issued on 04/06/91 (2 pages)
22 May 1991	Particulars of mortgage/charge (7 pages)
4 May 1988	Accounts made up to 31 October 1987 (24 pages)
25 April 1988	Memorandum and Articles of Association (47 pages)
27 February 1987	Return made up to 16/02/87; full list of members (12 pages)
4 December 1986	Particulars of mortgage/charge (8 pages)
31 October 1986	Accounts made up to 31 October 1986 (23 pages)
15 March 1986	Accounts made up to 30 November 1985 (23 pages)
29 June 1985	Accounts made up to 30 November 1984 (25 pages)
10 May 1984	Accounts made up to 30 November 1983 (22 pages)
10 June 1983	Accounts made up to 30 October 1982 (43 pages)
30 April 1982	Accounts made up to 30 June 1981 (13 pages)
30 January 1982	Accounts made up to 31 March 1981 (15 pages)
1 November 1979	Accounts made up to 30 June 1979 (26 pages)
3 November 1978	Accounts made up to 30 June 1978 (19 pages)
14 May 1973	Company name changed\certificate issued on 14/05/73 (2 pages)
13 December 1901	Incorporation (37 pages)
13 December 1901	Certificate of incorporation (1 page)

LCH Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London