- Company Overview for LCH GROUP HOLDINGS LIMITED (04743602)
- Filing history for LCH GROUP HOLDINGS LIMITED (04743602)
- People for LCH GROUP HOLDINGS LIMITED (04743602)
- Charges for LCH GROUP HOLDINGS LIMITED (04743602)
- More for LCH GROUP HOLDINGS LIMITED (04743602)
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) |
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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
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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
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|
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
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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 |