LCM EUROPE LIMITED

04660991
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 19 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 19 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 resolution Resolution 2 Buy now
25 Oct 2022 incorporation Memorandum Articles 25 Buy now
24 Oct 2022 officers Termination of appointment of director (Michael Charles Bemhamou) 1 Buy now
21 Oct 2022 officers Termination of appointment of director (Patrice Cohen) 1 Buy now
21 Oct 2022 officers Appointment of director (Paul Anthony Redman) 2 Buy now
21 Oct 2022 officers Appointment of director (Christian Sebastien Rozes) 2 Buy now
12 Aug 2022 accounts Annual Accounts 20 Buy now
23 Jun 2022 officers Termination of appointment of director (Lucy Rachel Mayhew) 1 Buy now
23 Jun 2022 officers Termination of appointment of director (Alan Anthony Kelly) 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2021 accounts Annual Accounts 21 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 resolution Resolution 1 Buy now
12 Aug 2020 officers Appointment of director (Ms Lucy Rachel Mayhew) 2 Buy now
12 Aug 2020 officers Appointment of director (Mr Alan Anthony Kelly) 2 Buy now
12 Aug 2020 officers Termination of appointment of secretary (Patrice Cohen) 1 Buy now
31 Jul 2020 capital Return of Allotment of shares 3 Buy now
26 May 2020 accounts Annual Accounts 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 2 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jun 2016 accounts Annual Accounts 2 Buy now
22 Feb 2016 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 2 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
04 Aug 2014 accounts Annual Accounts 2 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
02 Sep 2013 accounts Annual Accounts 1 Buy now
27 Feb 2013 annual-return Annual Return 3 Buy now
27 Feb 2013 officers Appointment of secretary (Mr Patrice Cohen) 1 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Michael Charles Bemhamou) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Mr Patrice Cohen) 2 Buy now
27 Feb 2013 officers Termination of appointment of director (Laurent Imbert) 1 Buy now
27 Feb 2013 officers Termination of appointment of secretary (Laurent Imbert) 1 Buy now
29 Mar 2012 accounts Annual Accounts 2 Buy now
16 Feb 2012 annual-return Annual Return 6 Buy now
19 Apr 2011 accounts Annual Accounts 2 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Patrice Cohen) 2 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Michael Charles Bemhamou) 2 Buy now
16 Aug 2010 accounts Annual Accounts 2 Buy now
08 Mar 2010 annual-return Annual Return 5 Buy now
06 Mar 2010 officers Change of particulars for director (Mr Laurent Henri Paul Imbert) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Mr Michael Charles Bemhamou) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Mr Patrice Cohen) 2 Buy now
05 Mar 2010 officers Change of particulars for secretary (Laurent Henri Paul Imbert) 2 Buy now
05 Jan 2010 accounts Annual Accounts 1 Buy now
12 Feb 2009 annual-return Return made up to 10/02/09; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 1 Buy now
21 Aug 2008 annual-return Return made up to 10/02/08; full list of members 4 Buy now
20 Aug 2008 officers Director's change of particulars / patrice cohen / 20/08/2008 2 Buy now
20 Aug 2008 officers Director's change of particulars / michael bemhamou / 20/08/2008 2 Buy now
01 Feb 2008 address Registered office changed on 01/02/08 from: second floor 78 fleet street london EC4P 4AJ 1 Buy now
10 Jan 2008 accounts Annual Accounts 1 Buy now
17 Sep 2007 annual-return Return made up to 10/02/07; full list of members 7 Buy now
05 Oct 2006 accounts Annual Accounts 1 Buy now
16 May 2006 annual-return Return made up to 10/02/06; full list of members 7 Buy now
13 May 2005 accounts Annual Accounts 1 Buy now
18 Feb 2005 annual-return Return made up to 10/02/05; full list of members 7 Buy now
13 Aug 2004 accounts Annual Accounts 1 Buy now
04 Mar 2004 annual-return Return made up to 10/02/04; full list of members 7 Buy now
30 Sep 2003 officers Director resigned 1 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
21 Jul 2003 accounts Accounting reference date shortened from 29/02/04 to 31/12/03 1 Buy now
23 Jun 2003 capital Ad 23/05/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Jun 2003 address Registered office changed on 18/06/03 from: 9 cheapside london EC2V 6AD 1 Buy now
13 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
13 Jun 2003 officers Director resigned 1 Buy now
13 Jun 2003 officers New director appointed 1 Buy now
13 Jun 2003 officers New director appointed 1 Buy now
13 Jun 2003 officers New secretary appointed;new director appointed 1 Buy now
10 Feb 2003 incorporation Incorporation Company 17 Buy now