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LCH GROUP HOLDINGS LIMITED

Company number 04743602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
16 Jan 2004 288a New director appointed
16 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed
05 Jan 2004 123 Eur nc 100/60000000 16/12/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 155(6)a Declaration of assistance for shares acquisition
30 Dec 2003 155(6)a Declaration of assistance for shares acquisition
02 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
31 May 2003 288a New director appointed
22 May 2003 CERTNM Company name changed tudorbright LIMITED\certificate issued on 22/05/03
20 May 2003 288b Secretary resigned
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
20 May 2003 288a New secretary appointed
20 May 2003 288a New director appointed
20 May 2003 287 Registered office changed on 20/05/03 from: clifford chance london EC1A 4JJ
24 Apr 2003 NEWINC Incorporation