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LONDON HOUSE EXCHANGE LIMITED

Company number 08820870

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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)
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 236.709
18 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/11/2015
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AD01 Registered office address changed from C/O Nick Parr 1 Fore Street London EC2Y 5EJ England to 1 Fore Street London EC2Y 5EJ on 3 August 2015
03 Aug 2015 AD01 Registered office address changed from 16 Cole Street London SE1 4YH to 1 Fore Street London EC2Y 5EJ on 3 August 2015
08 Jun 2015 AP01 Appointment of Mr Edward James Wray as a director on 5 June 2015
08 Jun 2015 AP01 Appointment of Mr Jo Anthony Jason Oliver as a director on 5 June 2015
08 Jun 2015 AP01 Appointment of Mr Neil Alexander Rimer as a director on 5 June 2015
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 211.2305
10 Apr 2015 TM01 Termination of appointment of Emma Elizabeth Lloyd as a director on 6 March 2015
10 Apr 2015 TM01 Termination of appointment of William Richard Neale as a director on 5 March 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of shares 06/03/2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 157.231
13 Jan 2015 CH01 Director's details changed for Ms Emma Elizabeth Lloyd on 27 February 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 157.231
13 Jan 2015 CH01 Director's details changed for Mr Nicholas Oliver Daniel Parr on 6 November 2014
13 Jan 2015 CH01 Director's details changed for Mr William Richard Neale on 7 March 2014
13 Jan 2015 CH01 Director's details changed for Mr Daniel Gandesha on 6 November 2014
06 Nov 2014 AD01 Registered office address changed from 6-8 Cole Street London SE1 4YH England to 16 Cole Street London SE1 4YH on 6 November 2014
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 433.36