- 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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26 Jul 2010 | TM01 | Termination of appointment of Xavier Rolet as a director | |
06 Jul 2010 | AP01 | Appointment of Mr Edward Pla as a director | |
17 Jun 2010 | RESOLUTIONS |
Resolutions
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08 Jun 2010 | CH01 | Director's details changed for Mr Nazir Ahmed Badat on 8 June 2010 | |
11 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
11 May 2010 | CH01 | Director's details changed for Herve Saint Sauveur on 24 April 2010 | |
11 May 2010 | CH01 | Director's details changed for David Gareth Williams on 24 April 2010 | |
11 May 2010 | CH01 | Director's details changed for Francesco Paolo Vanni D'archirafi on 24 April 2010 | |
11 May 2010 | CH01 | Director's details changed for Mr Xavier Robert Rolet on 24 April 2010 | |
11 May 2010 | CH01 | Director's details changed for Mr Vivien Levy-Garboua on 24 April 2010 | |
11 May 2010 | CH01 | Director's details changed for Mr Lawrence Shaw on 24 April 2010 | |
11 May 2010 | CH01 | Director's details changed for Mr Bruno Yves Jacki Prigent on 24 April 2010 | |
11 May 2010 | CH01 | Director's details changed for Gerard Hartsink on 24 April 2010 | |
11 May 2010 | CH01 | Director's details changed for Martin Abbott on 24 April 2010 | |
11 May 2010 | CH01 | Director's details changed for Nazir Ahmed Badat on 24 April 2010 | |
11 May 2010 | CH01 | Director's details changed for Mr Jerome David Kemp on 24 April 2010 | |
11 May 2010 | CH03 | Secretary's details changed for Mr Stephan Giraud-Prince on 24 April 2010 | |
29 Apr 2010 | AP01 | Appointment of Mr Jacques Aigrain as a director | |
29 Apr 2010 | TM01 | Termination of appointment of Garry Jones as a director | |
28 Apr 2010 | AP01 | Appointment of Mr Garry Jones as a director | |
28 Apr 2010 | AP01 | Appointment of Mr Garry Jones as a director | |
27 Apr 2010 | TM01 | Termination of appointment of Arie Tupker as a director | |
24 Mar 2010 | AP01 | Appointment of Mr Bruno Yves Jacki Prigent as a director | |
10 Feb 2010 | TM01 | Termination of appointment of Jean Theodore as a director | |
26 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association |