LCH GROUP HOLDINGS LIMITED

Company number 04743602

Date	Type	Description	View / Download
08 May 2014	AP01	Appointment of Jill Considine as a director	(2 pages)
02 Apr 2014	AP03	Appointment of Mr Robert Norman Carew Franklin as a secretary	(2 pages)
01 Apr 2014	TM02	Termination of appointment of David Whitehead as a secretary	(1 page)
10 Mar 2014	AP01	Appointment of Mr Ashok Krishnan as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Yunho Song as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mr Suneel Bakhshi as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Yves Louis Perrier as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Herve Saint-Sauveur as a director	(1 page)
14 Oct 2013	TM01	Termination of appointment of Martin Abbott as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Ian Axe as a director	(1 page)
28 Jun 2013	AP01	Appointment of Dominique Cerutti as a director	(2 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 EUR 74,193,817.00	(7 pages)
21 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(30 pages)
21 May 2013	TM01	Termination of appointment of Finbarr Hutcheson as a director	(1 page)
14 May 2013	AP01	Appointment of Mr David Warren as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Finbarr Hutcheson as a director	(1 page)
14 May 2013	TM01	Termination of appointment of Christopher Willcox as a director	(1 page)
14 May 2013	TM01	Termination of appointment of Edward Mcaleer as a director	(1 page)
14 May 2013	TM01	Termination of appointment of Naveed Sultan as a director	(1 page)
14 May 2013	AP01	Appointment of Mr Robert Greifeld as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Lawrence Shaw as a director	(1 page)
14 May 2013	TM01	Termination of appointment of Bruno Prigent as a director	(1 page)
14 May 2013	AP01	Appointment of Mr Xavier Robert Rolet as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Edward Pla as a director	(1 page)
14 May 2013	TM01	Termination of appointment of Olivier Motte as a director	(1 page)

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