LCH GROUP HOLDINGS LIMITED

Company number 04743602

Date	Type	Description	View / Download
26 Nov 2009	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
19 Nov 2009	AP01	Appointment of Denise Wyllie as a director	(2 pages)
18 Nov 2009	AP01	Appointment of Miss Jenny Fiona Ireland as a director	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Denise Wyllie as a director	(1 page)
17 Nov 2009	TM01	Termination of appointment of Jennifer Ireland as a director	(1 page)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(100 pages)
03 Sep 2009	288b	Appointment terminated director jean-pierre mustier	(1 page)
17 Jun 2009	288a	Director appointed mr xavier robert rolet	(2 pages)
17 Jun 2009	288b	Appointment terminated director clara furse	(1 page)
15 May 2009	363a	Return made up to 24/04/09; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 28/06/2023 under section 1088 of the Companies Act 2006	(16 pages)
29 Apr 2009	288a	Secretary appointed mr stephan giraud-prince	(1 page)
29 Apr 2009	288b	Appointment terminated secretary jacqueline alexander	(1 page)
13 Jan 2009	363s	Return made up to 24/04/08; full list of members; amend	(19 pages)
12 Jan 2009	288b	Appointment terminated director dominique hoenn	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Voting caps be extended 06/01/2009	(1 page)
02 Jan 2009	363s	Return made up to 24/04/08; full list of members; amend	(18 pages)
19 Dec 2008	288b	Appointment terminated director robert wigley	(1 page)
15 Dec 2008	288c	Director's change of particulars / jean-pierre mustier / 15/12/2008	(1 page)
15 Dec 2008	288a	Director appointed mr jean-pierre mustier	(1 page)
15 Dec 2008	288a	Director appointed mr vivien levy-garboua	(2 pages)
10 Dec 2008	288b	Appointment terminated director philippe collas	(1 page)
13 Nov 2008	288a	Director appointed david gareth williams	(1 page)
12 Nov 2008	288a	Director appointed lawrence shaw	(1 page)