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LCH GROUP HOLDINGS LIMITED

Company number 04743602

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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)
14 Sep 2020 TM01 Termination of appointment of Shona Milne as a director on 9 September 2020
14 Sep 2020 TM01 Termination of appointment of Puneet Malhi as a director on 9 September 2020
14 Sep 2020 TM01 Termination of appointment of Jonathan Desler as a director on 9 September 2020
14 Sep 2020 TM01 Termination of appointment of Leonard Hubertus Hoogduin as a director on 9 September 2020
14 Sep 2020 TM01 Termination of appointment of Jonathan Edward Cossey as a director on 9 September 2020
14 Sep 2020 TM01 Termination of appointment of James Andrew Hudis as a director on 9 September 2020
14 Sep 2020 TM01 Termination of appointment of David Porter Warren as a director on 9 September 2020
14 Sep 2020 TM01 Termination of appointment of David Adam Schwimmer as a director on 9 September 2020
10 Sep 2020 TM01 Termination of appointment of Marshall Charles Bailey as a director on 9 September 2020
03 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 TM01 Termination of appointment of Jill M Considine as a director on 30 April 2020
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
20 Jan 2020 TM01 Termination of appointment of Chris Francis Corrado as a director on 6 January 2020
05 Dec 2019 TM01 Termination of appointment of Ashok Krishnan as a director on 22 November 2019
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
21 Jul 2019 TM01 Termination of appointment of Dominique Le Masson as a director on 8 July 2019
08 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
28 Dec 2018 PSC05 Change of details for London Stock Exchange (C) Limited as a person with significant control on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of Jason Sippel as a director on 29 November 2018
13 Dec 2018 AP01 Appointment of Mr Jonathan Edward Cossey as a director on 29 November 2018
04 Oct 2018 AP01 Appointment of Mr Marshall Charles Bailey as a director on 25 September 2018
13 Sep 2018 TM01 Termination of appointment of Catherine Anne Thomas as a director on 13 September 2018
13 Sep 2018 AP01 Appointment of Mr David Adam Schwimmer as a director on 13 September 2018
18 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
16 May 2018 AP01 Appointment of Mr Jonathan Desler as a director on 2 May 2018