LCH GROUP HOLDINGS LIMITED

Company number 04743602

Date	Type	Description	View / Download
10 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conditional completion of majority acquisition 27/03/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(83 pages)
29 Jan 2013	AP01	Appointment of Neil Samuel Walker as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Mr Yunho Son as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of John Townend as a director	(1 page)
17 Sep 2012	AP01	Appointment of Dr Leonard Hubertus Hoogduin as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Gerard Hartsink as a director	(1 page)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 EUR 42,193,814	(4 pages)
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
30 Jul 2012	TM01	Termination of appointment of Martin Ryan as a director	(1 page)
09 Jul 2012	AP01	Appointment of Finbarr Patrick Hutcheson as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Garry Jones as a director	(1 page)
04 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(30 pages)
02 May 2012	CH01	Director's details changed for Mr Garry Peter Jones on 20 April 2012	(2 pages)
02 May 2012	CH01	Director's details changed for Mr Bruno Yves Jacki Prigent on 20 April 2012	(2 pages)
02 May 2012	CH01	Director's details changed for Mr Martin John Ryan on 20 April 2012	(2 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Special dividend 03/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2012	CH01	Director's details changed for Mr Nazir Ahmed Badat on 19 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Vivien Joseph Levy-Garboua on 19 February 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Martin Abbott on 19 February 2012	(2 pages)
27 Feb 2012	CH01	Director's details changed for Ian Barry Abrams on 2 February 2012	(2 pages)
27 Feb 2012	CH01	Director's details changed for Mr John Coupe Townend on 2 February 2012	(2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Herve Saint-Sauveur on 2 February 2012	(2 pages)
27 Feb 2012	AP03	Appointment of David Clive Whitehead as a secretary	(1 page)
27 Feb 2012	TM02	Termination of appointment of Christopher Doukaki as a secretary	(1 page)