Advanced company searchLink opens in new window

LONDON HOUSE EXCHANGE LIMITED

Company number 08820870

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share 29/08/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014 AD01 Registered office address changed from Unit 2.05 10 Barley Mow Passage London W4 4PH England to 6-8 Cole Street London SE1 4YH on 17 July 2014
23 Apr 2014 CH01 Director's details changed for Mrs Emma Elizabeth Lloyd on 23 April 2014
23 Apr 2014 AP01 Appointment of Mr Nicholas Oliver Daniel Parr as a director
07 Mar 2014 AP01 Appointment of Mr William Richard Neale as a director
27 Feb 2014 AP01 Appointment of Mrs Emma Elizabeth Lloyd as a director
12 Feb 2014 SH02 Sub-division of shares on 5 February 2014
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 117.65
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 05/02/2014
19 Jan 2014 AD01 Registered office address changed from C/O Grabyo 10 Unit 2.05 10 Barley Mow Passage London W4 4PH England on 19 January 2014
17 Jan 2014 AD01 Registered office address changed from 84a West Hill London SW15 2UJ England on 17 January 2014
19 Dec 2013 NEWINC Incorporation