LONDON STOCK EXCHANGE REG HOLDINGS LIMITED

Company number 07378551

Date	Type	Description	View / Download
23 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
21 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(6 pages)
18 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(174 pages)
18 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
15 May 2018	AP01	Appointment of Mark Freedman as a director on 29 April 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of David Porter Warren as a director on 20 February 2018	(1 page)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 9,650,001	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(5 pages)
20 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
27 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
29 Oct 2015	AP03	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 29 October 2015	(2 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(6 pages)
03 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	(6 pages)
03 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
16 Sep 2014	MISC	Aud res sec 519	(1 page)
09 Sep 2014	AUD	Auditor's resignation	(1 page)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
29 Aug 2014	TM02	Termination of appointment of Danielle Gail Boland-Brown as a secretary on 22 August 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr David Porter Warren as a director on 15 July 2014	(2 pages)