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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)
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
27 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
29 Oct 2015 AP03 Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 29 October 2015
06 Oct 2015 AA Full accounts made up to 31 December 2014
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
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
03 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
16 Sep 2014 MISC Aud res sec 519
09 Sep 2014 AUD Auditor's resignation
30 Aug 2014 AA Full accounts made up to 31 March 2014
29 Aug 2014 TM02 Termination of appointment of Danielle Gail Boland-Brown as a secretary on 22 August 2014
15 Jul 2014 AP01 Appointment of Mr David Porter Warren as a director on 15 July 2014
21 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
09 Jul 2013 AP03 Appointment of Miss Danielle Gail Boland-Brown as a secretary
14 May 2013 CERTNM Company name changed central counterparty & guarantee london LIMITED\certificate issued on 14/05/13
  • NM06 ‐
10 May 2013 CONNOT Change of name notice
04 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders