| Name: |
LCM EUROPE LIMITED
LCM EUROPE LTD |
| Address: | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP |
| Incorporation Date: | 2003-02-10 |
| date | name | form type |
| 2023-02-27 | CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES | CS01 |
| 2022-10-21 | DIRECTOR APPOINTED CHRISTIAN SEBASTIEN ROZES | AP01 |
| 2022-06-23 | APPOINTMENT TERMINATED, DIRECTOR LUCY MAYHEW | TM01 |
| 2022-02-23 | PSC'S CHANGE OF PARTICULARS / TULLETT PREBON INVESTMENT HOLDINGS LIMITED / 03/11/2021 | PSC05 |
| 2022-06-23 | APPOINTMENT TERMINATED, DIRECTOR ALAN KELLY | TM01 |
| 2022-08-12 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-10-24 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEMHAMOU | TM01 |
| 2022-02-23 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | CS01 |
| 2022-10-21 | DIRECTOR APPOINTED PAUL ANTHONY REDMAN | AP01 |
| 2022-10-25 | ADOPT ARTICLES 18/10/2022 | RES01 |
| 2022-10-21 | APPOINTMENT TERMINATED, DIRECTOR PATRICE COHEN | TM01 |
| 2022-10-25 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-03-31 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | CS01 |
| 2021-10-04 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2021 FROM130 WOOD STREET 4TH FLOORLONDONEC2V 6DL | AD01 |
| 2020-08-12 | DIRECTOR APPOINTED MS LUCY RACHEL MAYHEW | AP01 |
| 2020-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-08-21 | CESSATION OF MICHAEL BENHAMOU AS A PSC | PSC07 |
| 2020-08-14 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2020-08-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULLETT PREBON INVESTMENT HOLDINGS LIMITED | PSC02 |
| 2020-08-12 | APPOINTMENT TERMINATED, SECRETARY PATRICE COHEN | TM02 |
| 2020-08-21 | CESSATION OF PATRICE COHEN AS A PSC | PSC07 |
| 2020-02-11 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | CS01 |
| 2020-07-31 | 30/07/20 STATEMENT OF CAPITAL GBP 5273 | SH01 |
| 2020-08-12 | DIRECTOR APPOINTED MR ALAN ANTHONY KELLY | AP01 |
| 2019-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-02-11 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | CS01 |
| 2018-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-02-14 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | CS01 |
| 2017-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-02-22 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
| 2016-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-02-22 | 10/02/16 FULL LIST | AR01 |
| 2015-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-02-18 | 10/02/15 FULL LIST | AR01 |
| 2014-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-02-19 | 10/02/14 FULL LIST | AR01 |
| 2013-02-27 | 10/02/13 FULL LIST | AR01 |
| 2013-02-27 | SECRETARY APPOINTED MR PATRICE COHEN | AP03 |
| 2013-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE COHEN / 27/02/2013 | CH01 |
| 2013-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-02-27 | APPOINTMENT TERMINATED, SECRETARY LAURENT IMBERT | TM02 |
| 2013-02-27 | APPOINTMENT TERMINATED, DIRECTOR LAURENT IMBERT | TM01 |
| 2013-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BEMHAMOU / 27/02/2013 | CH01 |
| 2012-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-02-16 | 10/02/12 FULL LIST | AR01 |
| 2011-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-02-16 | 10/02/11 FULL LIST | AR01 |
| 2011-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BEMHAMOU / 16/02/2011 | CH01 |
| 2011-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE COHEN / 16/02/2011 | CH01 |
| 2010-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-03-08 | 10/02/10 FULL LIST | AR01 |
| 2010-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT HENRI PAUL IMBERT / 05/03/2010 | CH01 |
| 2010-03-05 | SECRETARY'S CHANGE OF PARTICULARS / LAURENT HENRI PAUL IMBERT / 05/03/2010 | CH03 |
| 2010-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2010-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICE COHEN / 05/03/2010 | CH01 |
| 2010-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BEMHAMOU / 05/03/2010 | CH01 |
| 2009-02-12 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-08-21 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-12 11:00:52