LCH GROUP HOLDINGS LIMITED

Company number 04743602

Date	Type	Description	View / Download
04 May 2018	TM01	Termination of appointment of John Shay as a director on 2 May 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Michael Roy Andrew Bagguley as a director on 20 April 2018	(1 page)
18 Apr 2018	AP03	Appointment of Simon Tutton as a secretary on 13 April 2018	(2 pages)
18 Apr 2018	TM02	Termination of appointment of Robert Norman Carew Franklin as a secretary on 13 April 2018	(1 page)
26 Jan 2018	SH06	Cancellation of shares. Statement of capital on 29 December 2017 EUR 72,483,217	(4 pages)
26 Jan 2018	SH03	Purchase of own shares.	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Jonathan Edward Francis Eliot as a director on 8 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Ronaldus Johannes Berndsen as a director on 1 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mrs Catherine Anne Thomas as a director on 1 January 2018	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Xavier Robert Rolet as a director on 28 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr James Andrew Hudis as a director on 6 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Stephane Boujnah as a director on 31 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Daniel Maguire as a director on 18 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Suneel Bakhshi as a director on 18 October 2017	(1 page)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(81 pages)
15 Sep 2017	TM01	Termination of appointment of Ian Barry Abrams as a director on 1 September 2017	(1 page)
12 May 2017	AP01	Appointment of Mr John Shay as a director on 10 May 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-30	(2 pages)
11 Apr 2017	CONNOT	Change of name notice	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Neil Samuel Walker as a director on 28 February 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Robert Greifeld as a director on 30 November 2016	(1 page)
30 Dec 2016	TM01	Termination of appointment of Yves Louis Perrier as a director on 22 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Puneet Malhi as a director on 30 November 2016	(2 pages)
20 Oct 2016	CH01	Director's details changed for Mr Chris Corrado on 20 October 2016	(2 pages)