LCH GROUP HOLDINGS LIMITED

Company number 04743602

Date	Type	Description	View / Download
08 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(86 pages)
04 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	(5 pages)
05 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(86 pages)
09 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	(6 pages)
09 May 2022	RP04CS01	Second filing of Confirmation Statement dated 24 April 2021	(5 pages)
05 Apr 2022	AP01	Appointment of Ms Charlotte Alix Henriette De Crozals as a director on 23 March 2022	(2 pages)
31 Jan 2022	AD01	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 31 January 2022	(1 page)
13 Dec 2021	TM01	Termination of appointment of Matthew Charles Anthony Couch as a director on 30 November 2021	(1 page)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(81 pages)
27 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.05.2022.	(4 pages)
13 Apr 2021	TM01	Termination of appointment of Dennis Mclaughlin as a director on 9 April 2021	(1 page)
27 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(80 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(55 pages)
23 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2020	SH08	Change of share class name or designation	(2 pages)
17 Sep 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 27/04/2021 as the information was invalid or ineffective.
15 Sep 2020	AP01	Appointment of John Horkan as a director on 9 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Matthew Charles Anthony Couch as a director on 9 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Diane Michele Bouwmeester as a director on 9 September 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mr Dennis Mclaughlin as a director on 9 September 2020	(2 pages)
14 Sep 2020	TM01	Termination of appointment of Ronaldus Johannes Berndsen as a director on 9 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Shona Milne as a director on 9 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Puneet Malhi as a director on 9 September 2020	(1 page)
14 Sep 2020	TM01	Termination of appointment of Jonathan Desler as a director on 9 September 2020	(1 page)