- Company Overview for LCH GROUP HOLDINGS LIMITED (04743602)
- Filing history for LCH GROUP HOLDINGS LIMITED (04743602)
- People for LCH GROUP HOLDINGS LIMITED (04743602)
- Charges for LCH GROUP HOLDINGS LIMITED (04743602)
- More for LCH GROUP HOLDINGS LIMITED (04743602)
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) |
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18 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
16 May 2018 | AP01 | Appointment of Mr Jonathan Desler as a director on 2 May 2018 | |
16 May 2018 | AP01 | Appointment of Dominique Le Masson as a director on 2 May 2018 | |
04 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
04 May 2018 | TM01 | Termination of appointment of Jacques D'estais as a director on 2 May 2018 | |
04 May 2018 | TM01 | Termination of appointment of John Shay as a director on 2 May 2018 | |
04 May 2018 | TM01 | Termination of appointment of Michael Roy Andrew Bagguley as a director on 20 April 2018 | |
18 Apr 2018 | AP03 | Appointment of Simon Tutton as a secretary on 13 April 2018 | |
18 Apr 2018 | TM02 | Termination of appointment of Robert Norman Carew Franklin as a secretary on 13 April 2018 | |
26 Jan 2018 | SH06 |
Cancellation of shares. Statement of capital on 29 December 2017
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26 Jan 2018 | SH03 | Purchase of own shares. | |
09 Jan 2018 | TM01 | Termination of appointment of Jonathan Edward Francis Eliot as a director on 8 January 2018 | |
03 Jan 2018 | AP01 | Appointment of Mr Ronaldus Johannes Berndsen as a director on 1 January 2018 | |
03 Jan 2018 | AP01 | Appointment of Mrs Catherine Anne Thomas as a director on 1 January 2018 | |
30 Nov 2017 | TM01 | Termination of appointment of Xavier Robert Rolet as a director on 28 November 2017 | |
22 Nov 2017 | AP01 | Appointment of Mr James Andrew Hudis as a director on 6 November 2017 | |
03 Nov 2017 | TM01 | Termination of appointment of Stephane Boujnah as a director on 31 October 2017 | |
31 Oct 2017 | AP01 | Appointment of Mr Daniel Maguire as a director on 18 October 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Suneel Bakhshi as a director on 18 October 2017 | |
19 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
15 Sep 2017 | TM01 | Termination of appointment of Ian Barry Abrams as a director on 1 September 2017 | |
12 May 2017 | AP01 | Appointment of Mr John Shay as a director on 10 May 2017 | |
08 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
11 Apr 2017 | RESOLUTIONS |
Resolutions
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11 Apr 2017 | CONNOT | Change of name notice |