LONDON HOUSE EXCHANGE LIMITED

Company number 08820870

Date	Type	Description	View / Download
28 Nov 2018	AD01	Registered office address changed from 15 Bishopsgate Floor 3 London EC2N 3AR England to 55 Baker Street London W1U 7EU on 28 November 2018	(1 page)
01 Nov 2018	TM01	Termination of appointment of Neil Alexander Rimer as a director on 31 August 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Marshall Godfrey King as a director on 20 April 2018	(2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 314.0075	(5 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(10 pages)
02 Jan 2018	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 15 Bishopsgate Floor 3 London EC2N 3AR on 2 January 2018	(1 page)
27 Dec 2017	SH08	Change of share class name or designation	(2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Convert and redesignation of shares 08/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Aug 2017	CH01	Director's details changed for Mr Daniel Mark Gandesha on 7 August 2017	(2 pages)
07 Aug 2017	PSC04	Change of details for Mr Daniel Mark Gandesha as a person with significant control on 7 August 2017	(2 pages)
08 Jun 2017	TM02	Termination of appointment of Justin Legarth Hubble as a secretary on 8 June 2017	(1 page)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 306.9321	(6 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(10 pages)
07 Dec 2016	AP01	Appointment of Mr Niall Fraser Wass as a director on 7 December 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Aug 2016	AP03	Appointment of Mr Justin Legarth Hubble as a secretary on 8 August 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Nicholas Oliver Daniel Parr as a director on 2 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Warren Brian Bath as a director on 2 August 2016	(2 pages)
21 Jul 2016	AD01	Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 71 Queen Victoria Street London EC4V 4AY on 21 July 2016	(1 page)
11 May 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 234.3781	(3 pages)
11 Mar 2016	SH08	Change of share class name or designation	(2 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
10 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 236.709	(9 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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