LONDON HOUSE EXCHANGE LIMITED

08820870
27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AN

Documents

Documents
Date Category Description Pages
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Michael Lamont) 2 Buy now
22 Apr 2024 accounts Annual Accounts 23 Buy now
08 Apr 2024 capital Second Filing Capital Allotment Shares 4 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2024 officers Change of particulars for director (Mr Michael Lamont) 2 Buy now
11 Sep 2023 accounts Annual Accounts 24 Buy now
18 Aug 2023 officers Appointment of director (Mr Michael Lamont) 2 Buy now
11 Jul 2023 officers Termination of appointment of director (Warren Brian Bath) 1 Buy now
26 Apr 2023 capital Return of Allotment of shares 4 Buy now
05 Apr 2023 officers Change of particulars for director (Kevin Ryan) 2 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2022 officers Termination of appointment of director (Paolo Battaglini) 1 Buy now
06 Sep 2022 accounts Annual Accounts 24 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Mar 2022 capital Return of Allotment of shares 3 Buy now
25 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2022 capital Return of Allotment of shares 3 Buy now
06 Oct 2021 officers Appointment of director (Paolo Battaglini) 2 Buy now
06 Oct 2021 officers Appointment of director (Nicholas Calamari) 2 Buy now
06 Oct 2021 officers Appointment of director (Kevin Ryan) 2 Buy now
17 Sep 2021 officers Termination of appointment of director (Edward James Wray) 1 Buy now
17 Sep 2021 officers Termination of appointment of director (Jo Anthony Jason Oliver) 1 Buy now
17 Sep 2021 officers Termination of appointment of director (Daniel Mark Gandesha) 1 Buy now
08 Sep 2021 accounts Annual Accounts 25 Buy now
14 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2020 accounts Annual Accounts 26 Buy now
10 Aug 2020 officers Termination of appointment of director (Marshall Godfrey King) 1 Buy now
16 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2020 officers Change of particulars for director (Mr Warren Brian Bath) 2 Buy now
12 Nov 2019 capital Return of Allotment of shares 3 Buy now
12 Nov 2019 capital Return of Allotment of shares 3 Buy now
12 Nov 2019 officers Termination of appointment of director (Niall Fraser Wass) 1 Buy now
30 Sep 2019 accounts Annual Accounts 25 Buy now
12 Aug 2019 mortgage Registration of a charge 42 Buy now
24 Jul 2019 officers Change of particulars for director (Mr Warren Brian Bath) 2 Buy now
24 Jul 2019 officers Change of particulars for director (Mr Marshall Godfrey King) 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2019 officers Change of particulars for director (Mr Warren Brian Bath) 2 Buy now
10 Jan 2019 capital Return of Allotment of shares 3 Buy now
10 Jan 2019 capital Return of Allotment of shares 3 Buy now
10 Jan 2019 capital Return of Allotment of shares 3 Buy now
05 Dec 2018 accounts Annual Accounts 28 Buy now
28 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Neil Alexander Rimer) 1 Buy now
26 Jun 2018 officers Appointment of director (Mr Marshall Godfrey King) 2 Buy now
16 Jan 2018 capital Return of Allotment of shares 5 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2017 resolution Resolution 38 Buy now
26 Sep 2017 accounts Annual Accounts 19 Buy now
08 Aug 2017 officers Change of particulars for director (Mr Daniel Mark Gandesha) 2 Buy now
07 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2017 officers Termination of appointment of secretary (Justin Legarth Hubble) 1 Buy now
28 Mar 2017 capital Return of Allotment of shares 6 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Dec 2016 officers Appointment of director (Mr Niall Fraser Wass) 2 Buy now
03 Oct 2016 accounts Annual Accounts 17 Buy now
08 Aug 2016 officers Appointment of secretary (Mr Justin Legarth Hubble) 2 Buy now
02 Aug 2016 officers Termination of appointment of director (Nicholas Oliver Daniel Parr) 1 Buy now
02 Aug 2016 officers Appointment of director (Mr Warren Brian Bath) 2 Buy now
21 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 capital Return of Allotment of shares 3 Buy now
11 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Mar 2016 resolution Resolution 58 Buy now
10 Feb 2016 annual-return Annual Return 9 Buy now
18 Dec 2015 resolution Resolution 1 Buy now
25 Nov 2015 resolution Resolution 3 Buy now
15 Oct 2015 resolution Resolution 58 Buy now
05 Oct 2015 resolution Resolution 54 Buy now
05 Oct 2015 resolution Resolution 1 Buy now
01 Sep 2015 accounts Annual Accounts 14 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 officers Appointment of director (Mr Edward James Wray) 2 Buy now
08 Jun 2015 officers Appointment of director (Mr Jo Anthony Jason Oliver) 2 Buy now
08 Jun 2015 officers Appointment of director (Mr Neil Alexander Rimer) 2 Buy now
28 Apr 2015 capital Return of Allotment of shares 7 Buy now
10 Apr 2015 officers Termination of appointment of director (Emma Elizabeth Lloyd) 2 Buy now
10 Apr 2015 officers Termination of appointment of director (William Richard Neale) 2 Buy now
10 Apr 2015 resolution Resolution 63 Buy now
14 Jan 2015 annual-return Annual Return 8 Buy now
13 Jan 2015 officers Change of particulars for director (Ms Emma Elizabeth Lloyd) 2 Buy now
13 Jan 2015 capital Return of Allotment of shares 3 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Nicholas Oliver Daniel Parr) 2 Buy now
13 Jan 2015 officers Change of particulars for director (Mr William Richard Neale) 2 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Daniel Gandesha) 2 Buy now
06 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2014 capital Return of Allotment of shares 6 Buy now
08 Sep 2014 resolution Resolution 28 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2014 officers Change of particulars for director (Mrs Emma Elizabeth Lloyd) 2 Buy now