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LCH GROUP HOLDINGS LIMITED

Company number 04743602

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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)
06 Jul 2010 AP01 Appointment of Mr Edward Pla as a director
17 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 CH01 Director's details changed for Mr Nazir Ahmed Badat on 8 June 2010
11 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Herve Saint Sauveur on 24 April 2010
11 May 2010 CH01 Director's details changed for David Gareth Williams on 24 April 2010
11 May 2010 CH01 Director's details changed for Francesco Paolo Vanni D'archirafi on 24 April 2010
11 May 2010 CH01 Director's details changed for Mr Vivien Levy-Garboua on 24 April 2010
11 May 2010 CH01 Director's details changed for Mr Xavier Robert Rolet on 24 April 2010
11 May 2010 CH01 Director's details changed for Mr Lawrence Shaw on 24 April 2010
11 May 2010 CH01 Director's details changed for Mr Bruno Yves Jacki Prigent on 24 April 2010
11 May 2010 CH01 Director's details changed for Martin Abbott on 24 April 2010
11 May 2010 CH01 Director's details changed for Nazir Ahmed Badat on 24 April 2010
11 May 2010 CH01 Director's details changed for Gerard Hartsink on 24 April 2010
11 May 2010 CH01 Director's details changed for Mr Jerome David Kemp on 24 April 2010
11 May 2010 CH03 Secretary's details changed for Mr Stephan Giraud-Prince on 24 April 2010
29 Apr 2010 AP01 Appointment of Mr Jacques Aigrain as a director
29 Apr 2010 TM01 Termination of appointment of Garry Jones as a director
28 Apr 2010 AP01 Appointment of Mr Garry Jones as a director
28 Apr 2010 AP01 Appointment of Mr Garry Jones as a director
27 Apr 2010 TM01 Termination of appointment of Arie Tupker as a director
24 Mar 2010 AP01 Appointment of Mr Bruno Yves Jacki Prigent as a director
10 Feb 2010 TM01 Termination of appointment of Jean Theodore as a director
26 Nov 2009 MEM/ARTS Memorandum and Articles of Association
26 Nov 2009 SH02 Statement of capital on 14 October 2009
  • EUR 40,632,643