LONDON HOUSE EXCHANGE LIMITED

Company number 08820870

Date	Type	Description	View / Download
08 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
14 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
10 Aug 2020	TM01	Termination of appointment of Marshall Godfrey King as a director on 21 July 2020	(1 page)
16 Jan 2020	MR04	Satisfaction of charge 088208700001 in full	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(5 pages)
06 Jan 2020	CH01	Director's details changed for Mr Warren Brian Bath on 1 November 2019	(2 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 409.5465	(3 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 383.708	(3 pages)
12 Nov 2019	TM01	Termination of appointment of Niall Fraser Wass as a director on 21 October 2019	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
12 Aug 2019	MR01	Registration of charge 088208700001, created on 8 August 2019	(42 pages)
24 Jul 2019	CH01	Director's details changed for Mr Warren Brian Bath on 24 July 2019	(2 pages)
24 Jul 2019	CH01	Director's details changed for Mr Marshall Godfrey King on 24 July 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
14 Jan 2019	PSC02	Notification of Octopus Titan Vct Plc as a person with significant control on 28 October 2018	(2 pages)
14 Jan 2019	PSC07	Cessation of Daniel Mark Gandesha as a person with significant control on 24 October 2018	(1 page)
10 Jan 2019	CH01	Director's details changed for Mr Warren Brian Bath on 1 January 2018	(2 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 383.5348	(3 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 374.2669	(3 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 330.5169	(3 pages)
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
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	(1 page)
01 Nov 2018	TM01	Termination of appointment of Neil Alexander Rimer as a director on 31 August 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Marshall Godfrey King as a director on 20 April 2018	(2 pages)