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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)
30 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 63,800,001
25 Jan 2022 AP03 Appointment of Simon Tutton as a secretary on 24 January 2022
25 Jan 2022 TM02 Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 24 January 2022
18 Jan 2022 TM01 Termination of appointment of Mark Freedman as a director on 8 December 2021
02 Oct 2021 AA Full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
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