Lch.Clearnet Group Limited

Company Name	Lch.Clearnet Group Limited
Directors	Simon George Tutton and Diane Michele Bouwmeester
Company Status	Active
Company Number	03649499
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon George Tutton
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	01 May 2014(15 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Diane Michele Bouwmeester
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	09 April 2018(19 years, 6 months after company formation)
Appointment Duration	6 years
Role	General Counsel & Group Head Of Compliance
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Bernard James Clark
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2000)
Role	Secretary
Correspondence Address	33 Marylands Avenue Hockley Essex SS5 5AH

Director Name	Mr David Malcolm Hardy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 12 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybush Oak Park West Byfleet Surrey KT14 6AG

Secretary Name	Bernard James Clark
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2000)
Role	Secretary
Correspondence Address	33 Marylands Avenue Hockley Essex SS5 5AH

Director Name	Susan Mary Ward
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 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	21 August 2000(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 February 2001)
Role	Barrister
Correspondence Address	Theydon End 40 Stonards Hill Epping Essex CM16 4QH

Director Name	Elizabeth John
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2005)
Role	Secretary
Correspondence Address	6 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Secretary Name	Elizabeth John
Nationality	British
Status	Resigned
Appointed	12 February 2001(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2005)
Role	Secretary
Correspondence Address	6 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	Dr Andrew Mc George Lamb
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Kenilworth Avenue Wimbledon London SW19 7LP

Director Name	Daniel Kennedy Davies
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2008)
Role	Legal Adviser
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Secretary Name	Daniel Kennedy Davies
Nationality	British
Status	Resigned
Appointed	05 April 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2008)
Role	Legal Adviser
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Director Name	Patrick Jeremy Birley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	322 Guildford Road Guildford GU24 9AD

Director Name	Mr Roger Alexander Liddell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mrs Jacqueline Ann Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Mrs Jacqueline Ann Alexander
Nationality	British
Status	Resigned
Appointed	02 July 2008(9 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Secretary Name	Mr Stephan Giraud-Prince
Nationality	French
Status	Resigned
Appointed	28 April 2009(10 years, 6 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 Stephan Giraud-Prince
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2011(12 years, 9 months after company formation)
Appointment Duration	4 months (resigned 22 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
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	20 July 2011(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 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	David Clive Whitehead
Status	Resigned
Appointed	22 February 2012(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2013)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr David Clive Whitehead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(14 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Robert Norman Carew Franklin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(15 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

1 at £1	Lch Clearnet LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

20 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
9 March 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
27 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
28 January 2022	Director's details changed for Mr Simon George Tutton on 28 January 2022 (2 pages)
28 January 2022	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 28 January 2022 (1 page)
2 November 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
30 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
28 October 2020	Director's details changed for Diane Michele Bouwmeester on 14 October 2020 (2 pages)
16 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
29 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
25 April 2018	Director's details changed for Diane Michele Bouwmeester on 12 April 2018 (2 pages)
24 April 2018	Appointment of Diane Michele Bouwmeester as a director on 9 April 2018 ANNOTATION Part Rectified Service address was removed from the AP01 on 10/07/2018 as it was Factually Inaccurate (3 pages)
17 April 2018	Termination of appointment of Robert Norman Carew Franklin as a director on 9 April 2018 (1 page)
27 October 2017	Change of details for Lch Clearnet Limited as a person with significant control on 9 December 2016 (2 pages)
27 October 2017	Change of details for Lch Clearnet Limited as a person with significant control on 9 December 2016 (2 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 April 2017	Company name changed lch group holdings LIMITED\certificate issued on 11/04/17 CONNOT ‐ Change of name notice (3 pages)
11 April 2017	Company name changed lch group holdings LIMITED\certificate issued on 11/04/17 CONNOT ‐ Change of name notice (3 pages)
8 February 2017	Company name changed reponet LIMITED\certificate issued on 08/02/17 CONNOT ‐ Change of name notice (3 pages)
8 February 2017	Company name changed reponet LIMITED\certificate issued on 08/02/17 CONNOT ‐ Change of name notice (3 pages)
30 December 2016	Change of name notice (2 pages)
30 December 2016	Change of name notice (2 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 August 2015	Change of name notice (2 pages)
4 August 2015	Change of name notice (2 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 June 2014	Termination of appointment of David Whitehead as a director (1 page)
16 June 2014	Termination of appointment of David Whitehead as a director (1 page)
13 May 2014	Appointment of Simon Tutton as a director (2 pages)
13 May 2014	Appointment of Mr Robert Norman Carew Franklin as a director (2 pages)
13 May 2014	Appointment of Mr Robert Norman Carew Franklin as a director (2 pages)
13 May 2014	Appointment of Simon Tutton as a director (2 pages)
19 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
19 December 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (3 pages)
9 October 2013	Termination of appointment of Ian Axe as a director (1 page)
9 October 2013	Appointment of Mr David Clive Whitehead as a director (2 pages)
9 October 2013	Termination of appointment of David Whitehead as a secretary (1 page)
9 October 2013	Appointment of Mr David Clive Whitehead as a director (2 pages)
9 October 2013	Termination of appointment of David Whitehead as a secretary (1 page)
9 October 2013	Termination of appointment of Ian Axe as a director (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC clause of company removed 26/04/2012 RES10 ‐ Resolution of allotment of securities (11 pages)
15 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC clause of company removed 26/04/2012 RES10 ‐ Resolution of allotment of securities (11 pages)
26 April 2012	Appointment of David Clive Whitehead as a secretary (1 page)
26 April 2012	Appointment of David Clive Whitehead as a secretary (1 page)
27 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary (1 page)
27 November 2011	Termination of appointment of Stephan Giraud-Prince as a director (1 page)
27 November 2011	Termination of appointment of Stephan Giraud-Prince as a director (1 page)
27 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary (1 page)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Secretary's details changed for Mr Stephan Giraud-Prince on 1 October 2011 (1 page)
24 October 2011	Secretary's details changed for Mr Stephan Giraud-Prince on 1 October 2011 (1 page)
24 October 2011	Secretary's details changed for Mr Stephan Giraud-Prince on 1 October 2011 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 July 2011	Appointment of Ian John Axe as a director (2 pages)
22 July 2011	Appointment of Mr Stephan Giraud-Prince as a director (2 pages)
22 July 2011	Appointment of Mr Stephan Giraud-Prince as a director (2 pages)
22 July 2011	Termination of appointment of Jacqueline Alexander as a director (1 page)
22 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
22 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
22 July 2011	Appointment of Ian John Axe as a director (2 pages)
22 July 2011	Termination of appointment of Jacqueline Alexander as a director (1 page)
17 May 2011	Termination of appointment of Roger Liddell as a director (1 page)
17 May 2011	Termination of appointment of Roger Liddell as a director (1 page)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
20 October 2009	Director's details changed for Roger Alexander Liddell on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Roger Alexander Liddell on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Mrs Jacqueline Ann Alexander on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Jacqueline Ann Alexander on 20 October 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
30 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
29 April 2009	Appointment terminated secretary jacqueline alexander (1 page)
29 April 2009	Appointment terminated secretary jacqueline alexander (1 page)
14 October 2008	Return made up to 14/10/08; full list of members (3 pages)
14 October 2008	Return made up to 14/10/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 July 2008	Appointment terminated secretary daniel davies (1 page)
29 July 2008	Director appointed mrs jacqueline ann alexander (2 pages)
29 July 2008	Secretary appointed mrs jacqueline ann alexander (2 pages)
29 July 2008	Director appointed mrs jacqueline ann alexander (2 pages)
29 July 2008	Appointment terminated secretary daniel davies (1 page)
29 July 2008	Appointment terminated director daniel davies (1 page)
29 July 2008	Appointment terminated director daniel davies (1 page)
29 July 2008	Secretary appointed mrs jacqueline ann alexander (2 pages)
9 November 2007	Return made up to 14/10/07; full list of members (2 pages)
9 November 2007	Return made up to 14/10/07; full list of members (2 pages)
7 September 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
7 September 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Return made up to 14/10/06; full list of members (2 pages)
8 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2006	Return made up to 14/10/06; full list of members (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (1 page)
17 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
19 October 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
27 June 2005	Secretary resigned;director resigned (1 page)
27 June 2005	Secretary resigned;director resigned (1 page)
27 May 2005	Secretary resigned;director resigned (1 page)
27 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
22 October 2004	Return made up to 14/10/04; full list of members (7 pages)
22 October 2004	Return made up to 14/10/04; full list of members (7 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
27 August 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
27 August 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
12 November 2003	Return made up to 14/10/03; full list of members (7 pages)
12 November 2003	Return made up to 14/10/03; full list of members (7 pages)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
3 September 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
28 October 2002	Return made up to 14/10/02; full list of members (7 pages)
28 October 2002	Return made up to 14/10/02; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
13 November 2001	Return made up to 14/10/01; full list of members (6 pages)
13 November 2001	Return made up to 14/10/01; full list of members (6 pages)
31 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
31 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	Secretary resigned;director resigned (1 page)
6 March 2001	New secretary appointed;new director appointed (2 pages)
19 October 2000	Return made up to 14/10/00; full list of members (6 pages)
19 October 2000	Return made up to 14/10/00; full list of members (6 pages)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
28 September 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
17 April 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Return made up to 14/10/99; full list of members (6 pages)
22 October 1999	Return made up to 14/10/99; full list of members (6 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 200 aldersgate london EC1A 4JJ (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 200 aldersgate, london, EC1A 4JJ (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
11 November 1998	Company name changed walnutcroft LIMITED\certificate issued on 11/11/98 (2 pages)
11 November 1998	Company name changed walnutcroft LIMITED\certificate issued on 11/11/98 (2 pages)
14 October 1998	Incorporation (24 pages)
14 October 1998	Incorporation (24 pages)

Lch.Clearnet Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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