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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)
07 Feb 2014 AP01 Appointment of Mr Suneel Bakhshi as a director
13 Jan 2014 AP01 Appointment of Mr Yves Louis Perrier as a director
13 Jan 2014 TM01 Termination of appointment of Herve Saint-Sauveur as a director
14 Oct 2013 TM01 Termination of appointment of Martin Abbott as a director
08 Oct 2013 TM01 Termination of appointment of Ian Axe as a director
28 Jun 2013 AP01 Appointment of Dominique Cerutti as a director
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • EUR 74,193,817.00
21 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
21 May 2013 TM01 Termination of appointment of Finbarr Hutcheson as a director
14 May 2013 AP01 Appointment of Mr David Warren as a director
14 May 2013 TM01 Termination of appointment of Finbarr Hutcheson as a director
14 May 2013 TM01 Termination of appointment of Christopher Willcox as a director
14 May 2013 TM01 Termination of appointment of Edward Mcaleer as a director
14 May 2013 TM01 Termination of appointment of Naveed Sultan as a director
14 May 2013 AP01 Appointment of Mr Robert Greifeld as a director
14 May 2013 TM01 Termination of appointment of Lawrence Shaw as a director
14 May 2013 TM01 Termination of appointment of Bruno Prigent as a director
14 May 2013 AP01 Appointment of Mr Xavier Robert Rolet as a director
14 May 2013 TM01 Termination of appointment of Edward Pla as a director
14 May 2013 TM01 Termination of appointment of Olivier Motte as a director
14 May 2013 AP01 Appointment of Mr Alexander Stafford Justham as a director
14 May 2013 TM01 Termination of appointment of Nazir Badat as a director
07 May 2013 SH10 Particulars of variation of rights attached to shares
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/03/2013
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2013 CH01 Director's details changed for Mr Yunho Son on 23 April 2013