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LONDON HOUSE EXCHANGE LIMITED

Company number 08820870

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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)
23 Apr 2014	AP01	Appointment of Mr Nicholas Oliver Daniel Parr as a director	View PDF Appointment of Mr Nicholas Oliver Daniel Parr as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AP01	Appointment of Mr William Richard Neale as a director	View PDF Appointment of Mr William Richard Neale as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AP01	Appointment of Mrs Emma Elizabeth Lloyd as a director	View PDF Appointment of Mrs Emma Elizabeth Lloyd as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	SH02	Sub-division of shares on 5 February 2014	View PDF Sub-division of shares on 5 February 2014 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 117.65	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 117.65 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 05/02/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 05/02/2014 - link opens in a new window - 21 pages (21 pages)
19 Jan 2014	AD01	Registered office address changed from C/O Grabyo 10 Unit 2.05 10 Barley Mow Passage London W4 4PH England on 19 January 2014	View PDF Registered office address changed from C/O Grabyo 10 Unit 2.05 10 Barley Mow Passage London W4 4PH England on 19 January 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AD01	Registered office address changed from 84a West Hill London SW15 2UJ England on 17 January 2014	View PDF Registered office address changed from 84a West Hill London SW15 2UJ England on 17 January 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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