Advanced company searchLink opens in new window

LCH GROUP HOLDINGS LIMITED

Company number 04743602

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2016 AP01 Appointment of Shona Milne as a director on 12 July 2016
15 Jul 2016 AP01 Appointment of Mr Jason Sippel as a director on 12 July 2016
24 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • EUR 74,193,814
01 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Denise Anne Wyllie as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Laurent Curtat as a director on 31 December 2015
17 Dec 2015 AP01 Appointment of Mr Stephane Boujnah as a director on 3 December 2015
15 Dec 2015 AP01 Appointment of Mr Chris Corrado as a director on 3 December 2015
23 Nov 2015 TM01 Termination of appointment of Jos Dijsselhof as a director on 20 November 2015
29 Sep 2015 TM01 Termination of appointment of Alexander Stafford Justham as a director on 29 September 2015
16 Jul 2015 AP01 Appointment of Mr Jos Dijsselhof as a director on 1 July 2015
20 May 2015 TM01 Termination of appointment of Dominique Cerutti as a director on 22 April 2015
13 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • EUR 74,193,814
21 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
11 Mar 2015 TM01 Termination of appointment of Jacques Aigrain as a director on 4 March 2015
02 Mar 2015 AP01 Appointment of Mr Jonathan Edward Francis Eliot as a director on 25 February 2015
28 Oct 2014 AP01 Appointment of Mr Jacques D'estais as a director on 14 October 2014
03 Jul 2014 TM01 Termination of appointment of Vivien Levy-Garboua as a director
04 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • EUR 74,193,814
23 May 2014 AA Group of companies' accounts made up to 31 December 2013
08 May 2014 AP01 Appointment of Jill Considine as a director
02 Apr 2014 AP03 Appointment of Mr Robert Norman Carew Franklin as a secretary
01 Apr 2014 TM02 Termination of appointment of David Whitehead as a secretary
10 Mar 2014 AP01 Appointment of Mr Ashok Krishnan as a director
18 Feb 2014 TM01 Termination of appointment of Yunho Song as a director