- 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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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
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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
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23 Apr 2013 | CH01 | Director's details changed for Mr Yunho Son on 23 April 2013 |