LONDON STOCK EXCHANGE REG HOLDINGS LIMITED

Company number 07378551

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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)
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 15,800,001
16 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
16 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
30 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
27 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
27 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
27 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
21 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
18 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
15 May 2018 AP01 Appointment of Mark Freedman as a director on 29 April 2018
02 Mar 2018 TM01 Termination of appointment of David Porter Warren as a director on 20 February 2018
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 9,650,001
26 Sep 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
20 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
04 Apr 2017 AA Full accounts made up to 30 June 2016