LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

Company number 03604485

Date	Type	Description	View / Download
22 Aug 2024	MR04	Satisfaction of charge 3 in full	(1 page)
06 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	(3 pages)
19 Jun 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
09 Apr 2024	AP01	Appointment of Mr Ahmad Shaker Mohamed Abed Rabbo as a director on 3 April 2024	(2 pages)
09 Apr 2024	AP01	Appointment of Mr Lindsay David Hawkins as a director on 3 April 2024	(2 pages)
09 Apr 2024	TM01	Termination of appointment of Roque Manuel Solabarrieta as a director on 3 April 2024	(1 page)
07 Nov 2023	MR04	Satisfaction of charge 036044850006 in full	(4 pages)
02 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	(4 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	(10 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
21 Jun 2023	AP01	Appointment of Mr Matti Kivekas as a director on 13 June 2023	(2 pages)
23 Mar 2023	TM01	Termination of appointment of Kevin Leslie Murphy as a director on 1 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Khalifa Yahweel Mohamed Al Qubaisi as a director on 1 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Hamad Hareb Salem Khalifa Al Muhairi as a director on 1 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Steven John Norris as a director on 1 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Michael James Henderson as a director on 1 March 2023	(1 page)
22 Aug 2022	MR01	Registration of charge 036044850007, created on 15 August 2022	(32 pages)
08 Aug 2022	MR01	Registration of charge 036044850006, created on 8 August 2022	(22 pages)
04 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
05 Jan 2022	MR01	Registration of charge 036044850005, created on 22 December 2021	(32 pages)
23 Dec 2021	MR04	Satisfaction of charge 4 in full	(1 page)
07 Oct 2021	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 7 October 2021	(1 page)
02 Aug 2021	CH01	Director's details changed for Mr Jeremy Paul Esmond Rees on 1 February 2020	(2 pages)