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)
12 Aug 2019 MR01 Registration of charge 088208700001, created on 8 August 2019
24 Jul 2019 CH01 Director's details changed for Mr Warren Brian Bath on 24 July 2019
24 Jul 2019 CH01 Director's details changed for Mr Marshall Godfrey King on 24 July 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
14 Jan 2019 PSC02 Notification of Octopus Titan Vct Plc as a person with significant control on 28 October 2018
14 Jan 2019 PSC07 Cessation of Daniel Mark Gandesha as a person with significant control on 24 October 2018
10 Jan 2019 CH01 Director's details changed for Mr Warren Brian Bath on 1 January 2018
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 383.5348
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 374.2669
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 330.5169
05 Dec 2018 AA Full accounts made up to 31 December 2017
28 Nov 2018 AD01 Registered office address changed from 15 Bishopsgate Floor 3 London EC2N 3AR England to 55 Baker Street London W1U 7EU on 28 November 2018
01 Nov 2018 TM01 Termination of appointment of Neil Alexander Rimer as a director on 31 August 2018
26 Jun 2018 AP01 Appointment of Mr Marshall Godfrey King as a director on 20 April 2018
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 314.0075
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Jan 2018 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 15 Bishopsgate Floor 3 London EC2N 3AR on 2 January 2018
27 Dec 2017 SH08 Change of share class name or designation
22 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Convert and redesignation of shares 08/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 CH01 Director's details changed for Mr Daniel Mark Gandesha on 7 August 2017
07 Aug 2017 PSC04 Change of details for Mr Daniel Mark Gandesha as a person with significant control on 7 August 2017
08 Jun 2017 TM02 Termination of appointment of Justin Legarth Hubble as a secretary on 8 June 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 306.9321
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates