LCH Group Holdings Limited

Company Name	LCH Group Holdings Limited
Company Status	Active
Company Number	04743602
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)
Previous Name	Lch.Clearnet Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel John Maguire
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Simon Tutton
Status	Current
Appointed	13 April 2018(14 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	The Company's Registered Office London

Director Name	John Horkan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	09 September 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Americas
Country of Residence	United States
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Diane Michele Bouwmeester
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	09 September 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	General Counsel & Group Head Of Compliance
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Ms Charlotte Alix Henriette De Crozals
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	23 March 2022(18 years, 11 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Elizabeth John
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 January 2004)
Role	Company Director
Correspondence Address	6 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	Ignace Combes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 December 2003(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 2007)
Role	Company Director
Correspondence Address	Lenniksesteenweg 462/4 Halle 1500 Belgium

Director Name	Mark Alexander
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2003(8 months after company formation)
Appointment Duration	11 months (resigned 18 November 2004)
Role	Corporate Executive
Correspondence Address	14 Dansfield Court Upper Saddle River New Jersey 07458 Usa

Director Name	Mr Jonathan Charles Chenevix-Trench
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Albert Place London W8 5PD

Director Name	John Bernard Caouette
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2003(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 2007)
Role	Company Director
Correspondence Address	1020 Union Street Apt 9 San Francisco Ca 94133 Foreign

Secretary Name	Susan Mary Ward
Nationality	British
Status	Resigned
Appointed	26 January 2004(9 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2006)
Role	Barrister
Correspondence Address	Theydon End 40 Stonards Hill Epping Essex CM16 4QH

Director Name	Mr Nazir Ahmed Badat
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(1 year, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Level 17 8 Canada Square London E14 5HQ

Secretary Name	Mrs Jacqueline Ann Alexander
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2009)
Role	Managing Director Human Resour
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Director Name	Philippe Henry Francois Collas
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	47 Rue Spontini Paris 75016 France

Director Name	Mr Martin Abbott
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	56 Leadenhall Street London EC3A 2DX

Director Name	Ian Barry Abrams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(5 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2017)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Mr Stephan Giraud-Prince
Nationality	French
Status	Resigned
Appointed	28 April 2009(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 November 2011)
Role	Solicitor
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Jacques Aigrain
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French & Swiss
Status	Resigned
Appointed	06 April 2010(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 2015)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Laurent Curtat
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 2010(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2015)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	1 Cabot Square London E14 4QJ

Director Name	Mr Michael Roy Andrew Bagguley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(7 years, 11 months after company formation)
Appointment Duration	7 years (resigned 20 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barclays Capital 5 The North Colonnade Canary Wharf London E14 4BB

Director Name	Mr Ian John Axe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Christopher Doukaki
Status	Resigned
Appointed	22 November 2011(8 years, 7 months after company formation)
Appointment Duration	3 months (resigned 22 February 2012)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	David Clive Whitehead
Status	Resigned
Appointed	22 February 2012(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Dominique Cerutti
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2013(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 2015)
Role	CEO
Country of Residence	France
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Suneel Bakhshi
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 October 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Mr Robert Norman Carew Franklin
Status	Resigned
Appointed	31 March 2014(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 13 April 2018)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Ms Jill M Considine
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2014(11 years after company formation)
Appointment Duration	6 years (resigned 30 April 2020)
Role	Retired
Country of Residence	United States
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Jacques D'Estais
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2014(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2018)
Role	Banker
Country of Residence	France
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Chris Francis Corrado
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2015(12 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London England And Wales EC4M 7LS

Director Name	Mr Stephane Boujnah
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 2015(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2017)
Role	Chief Executive
Country of Residence	France
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Ronaldus Johannes Berndsen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2018(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2020)
Role	Professor
Country of Residence	Netherlands
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Marshall Charles Bailey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Jonathan Edward Cossey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Matthew Charles Anthony Couch
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	lchclearnet.com

Location

Registered Address	10 Paternoster Square London EC4M 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

-	OTHER 9.66% -
42.9m at €1	London Stock Exchange (C) LTD 57.78% Ordinary
3.7m at €1	Omx Treasury Ab 5.00% Ordinary
1.7m at €1	Euronext Paris Sa 2.31% Ordinary
1.7m at €1	Credit Agricole Cib Holdings LTD 2.25% Ordinary
1.5m at €1	Royal Bank Of Scotland PLC 2.06% Ordinary
1.5m at €1	Borsa Istanbul As 2.04% Ordinary
1.5m at €1	Morgan Stanley & Co International PLC 1.97% Ordinary
1.5m at €1	Ubs Ag 1.96% Ordinary
1.3m at €1	Bnp Paribas 1.82% Ordinary
1.2m at €1	Barclays Bank PLC 1.67% Ordinary
1.2m at €1	Societe Generale 1.64% Ordinary
1m at €1	J P Morgan Securities PLC 1.36% Ordinary
1m at €1	Citibank International Limited 1.35% Ordinary
904.6k at €1	Merrill Lynch International 1.22% Ordinary
791.6k at €1	Bgc International 1.07% Ordinary
757.9k at €1	Credit Suisse International 1.02% Ordinary
757.9k at €1	Credit Suisse Securities (Europe) LTD 1.02% Ordinary
726.7k at €1	Nomura International PLC 0.98% Ordinary
695.9k at €1	Hsbc Bank PLC 0.94% Ordinary
659.7k at €1	Goldman Sachs International 0.89% Ordinary

Financials

Year	2014
Turnover	£350,402,341
Net Worth	£437,234,821
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Charges

14 August 2012	Delivered on: 16 August 2012 Persons entitled: J.P. Morgan Europe Limited (The Facility Agent) Classification: English law governed security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of the assigned receivables and under the loan agreement see image for full details. Outstanding

14 August 2012

Delivered on: 16 August 2012
Persons entitled: J.P. Morgan Europe Limited (The Facility Agent)

Classification: English law governed security agreement
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights in respect of the assigned receivables and under the loan agreement see image for full details.
Outstanding

Filing History

8 September 2023	Group of companies' accounts made up to 31 December 2022 (86 pages)
4 May 2023	Confirmation statement made on 24 April 2023 with updates (5 pages)
5 September 2022	Group of companies' accounts made up to 31 December 2021 (86 pages)
9 May 2022	Confirmation statement made on 24 April 2022 with updates (6 pages)
9 May 2022	Second filing of Confirmation Statement dated 24 April 2021 (5 pages)
5 April 2022	Appointment of Ms Charlotte Alix Henriette De Crozals as a director on 23 March 2022 (2 pages)
31 January 2022	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 31 January 2022 (1 page)
13 December 2021	Termination of appointment of Matthew Charles Anthony Couch as a director on 30 November 2021 (1 page)
22 September 2021	Group of companies' accounts made up to 31 December 2020 (81 pages)
27 April 2021	Confirmation statement made on 24 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.05.2022. (4 pages)
13 April 2021	Termination of appointment of Dennis Mclaughlin as a director on 9 April 2021 (1 page)
27 November 2020	Group of companies' accounts made up to 31 December 2019 (80 pages)
23 September 2020	Particulars of variation of rights attached to shares (2 pages)
23 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 September 2020	Change of share class name or designation (2 pages)
23 September 2020	Memorandum and Articles of Association (55 pages)
15 September 2020	Appointment of John Horkan as a director on 9 September 2020 (2 pages)
14 September 2020	Appointment of Diane Michele Bouwmeester as a director on 9 September 2020 (2 pages)
14 September 2020	Appointment of Mr Dennis Mclaughlin as a director on 9 September 2020 (2 pages)
14 September 2020	Termination of appointment of Shona Milne as a director on 9 September 2020 (1 page)
14 September 2020	Termination of appointment of David Porter Warren as a director on 9 September 2020 (1 page)
14 September 2020	Appointment of Mr Matthew Charles Anthony Couch as a director on 9 September 2020 (2 pages)
14 September 2020	Termination of appointment of Jonathan Desler as a director on 9 September 2020 (1 page)
14 September 2020	Termination of appointment of Jonathan Edward Cossey as a director on 9 September 2020 (1 page)
14 September 2020	Termination of appointment of Ronaldus Johannes Berndsen as a director on 9 September 2020 (1 page)
14 September 2020	Termination of appointment of Leonard Hubertus Hoogduin as a director on 9 September 2020 (1 page)
14 September 2020	Termination of appointment of David Adam Schwimmer as a director on 9 September 2020 (1 page)
14 September 2020	Termination of appointment of James Andrew Hudis as a director on 9 September 2020 (1 page)
14 September 2020	Termination of appointment of Puneet Malhi as a director on 9 September 2020 (1 page)
10 September 2020	Termination of appointment of Marshall Charles Bailey as a director on 9 September 2020 (1 page)
3 August 2020	Resolutions RES13 ‐ Company business 02/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 May 2020	Termination of appointment of Jill M Considine as a director on 30 April 2020 (1 page)
4 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Chris Francis Corrado as a director on 6 January 2020 (1 page)
5 December 2019	Termination of appointment of Ashok Krishnan as a director on 22 November 2019 (1 page)
4 October 2019	Group of companies' accounts made up to 31 December 2018 (84 pages)
21 July 2019	Termination of appointment of Dominique Le Masson as a director on 8 July 2019 (1 page)
8 May 2019	Confirmation statement made on 24 April 2019 with updates (7 pages)
28 December 2018	Change of details for London Stock Exchange (C) Limited as a person with significant control on 13 December 2018 (2 pages)
13 December 2018	Appointment of Mr Jonathan Edward Cossey as a director on 29 November 2018 (2 pages)
13 December 2018	Termination of appointment of Jason Sippel as a director on 29 November 2018 (1 page)
4 October 2018	Appointment of Mr Marshall Charles Bailey as a director on 25 September 2018 (2 pages)
13 September 2018	Termination of appointment of Catherine Anne Thomas as a director on 13 September 2018 (1 page)
13 September 2018	Appointment of Mr David Adam Schwimmer as a director on 13 September 2018 (2 pages)
18 June 2018	Group of companies' accounts made up to 31 December 2017 (82 pages)
16 May 2018	Appointment of Dominique Le Masson as a director on 2 May 2018 (2 pages)
16 May 2018	Appointment of Mr Jonathan Desler as a director on 2 May 2018 (2 pages)
4 May 2018	Confirmation statement made on 24 April 2018 with updates (7 pages)
4 May 2018	Termination of appointment of John Shay as a director on 2 May 2018 (1 page)
4 May 2018	Termination of appointment of Michael Roy Andrew Bagguley as a director on 20 April 2018 (1 page)
4 May 2018	Termination of appointment of Jacques D'estais as a director on 2 May 2018 (1 page)
18 April 2018	Appointment of Simon Tutton as a secretary on 13 April 2018 (2 pages)
18 April 2018	Termination of appointment of Robert Norman Carew Franklin as a secretary on 13 April 2018 (1 page)
26 January 2018	Cancellation of shares. Statement of capital on 29 December 2017 EUR 72,483,217 (4 pages)
26 January 2018	Purchase of own shares. (3 pages)
9 January 2018	Termination of appointment of Jonathan Edward Francis Eliot as a director on 8 January 2018 (1 page)
3 January 2018	Appointment of Mr Ronaldus Johannes Berndsen as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mrs Catherine Anne Thomas as a director on 1 January 2018 (2 pages)
30 November 2017	Termination of appointment of Xavier Robert Rolet as a director on 28 November 2017 (1 page)
30 November 2017	Termination of appointment of Xavier Robert Rolet as a director on 28 November 2017 (1 page)
22 November 2017	Appointment of Mr James Andrew Hudis as a director on 6 November 2017 (2 pages)
22 November 2017	Appointment of Mr James Andrew Hudis as a director on 6 November 2017 (2 pages)
3 November 2017	Termination of appointment of Stephane Boujnah as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Stephane Boujnah as a director on 31 October 2017 (1 page)
31 October 2017	Appointment of Mr Daniel Maguire as a director on 18 October 2017 (2 pages)
31 October 2017	Termination of appointment of Suneel Bakhshi as a director on 18 October 2017 (1 page)
31 October 2017	Termination of appointment of Suneel Bakhshi as a director on 18 October 2017 (1 page)
31 October 2017	Appointment of Mr Daniel Maguire as a director on 18 October 2017 (2 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (81 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (81 pages)
15 September 2017	Termination of appointment of Ian Barry Abrams as a director on 1 September 2017 (1 page)
15 September 2017	Termination of appointment of Ian Barry Abrams as a director on 1 September 2017 (1 page)
12 May 2017	Appointment of Mr John Shay as a director on 10 May 2017 (2 pages)
12 May 2017	Appointment of Mr John Shay as a director on 10 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
11 April 2017	Change of name notice (2 pages)
11 April 2017	Change of name notice (2 pages)
11 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-30 (2 pages)
11 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-30 (2 pages)
1 March 2017	Termination of appointment of Neil Samuel Walker as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Neil Samuel Walker as a director on 28 February 2017 (1 page)
5 January 2017	Termination of appointment of Robert Greifeld as a director on 30 November 2016 (1 page)
5 January 2017	Termination of appointment of Robert Greifeld as a director on 30 November 2016 (1 page)
30 December 2016	Termination of appointment of Yves Louis Perrier as a director on 22 December 2016 (1 page)
30 December 2016	Termination of appointment of Yves Louis Perrier as a director on 22 December 2016 (1 page)
13 December 2016	Appointment of Mr Puneet Malhi as a director on 30 November 2016 (2 pages)
13 December 2016	Appointment of Mr Puneet Malhi as a director on 30 November 2016 (2 pages)
20 October 2016	Director's details changed for Mr Chris Corrado on 20 October 2016 (2 pages)
20 October 2016	Appointment of Shona Milne as a director on 12 July 2016 (2 pages)
20 October 2016	Director's details changed for Mr Chris Corrado on 20 October 2016 (2 pages)
20 October 2016	Appointment of Shona Milne as a director on 12 July 2016 (2 pages)
15 July 2016	Appointment of Mr Jason Sippel as a director on 12 July 2016 (2 pages)
15 July 2016	Appointment of Mr Jason Sippel as a director on 12 July 2016 (2 pages)
24 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 EUR 74,193,814 (17 pages)
24 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 EUR 74,193,814 (17 pages)
1 April 2016	Group of companies' accounts made up to 31 December 2015 (81 pages)
1 April 2016	Group of companies' accounts made up to 31 December 2015 (81 pages)
5 January 2016	Termination of appointment of Denise Anne Wyllie as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Denise Anne Wyllie as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Laurent Curtat as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Laurent Curtat as a director on 31 December 2015 (1 page)
17 December 2015	Appointment of Mr Stephane Boujnah as a director on 3 December 2015 (2 pages)
17 December 2015	Appointment of Mr Stephane Boujnah as a director on 3 December 2015 (2 pages)
17 December 2015	Appointment of Mr Stephane Boujnah as a director on 3 December 2015 (2 pages)
15 December 2015	Appointment of Mr Chris Corrado as a director on 3 December 2015 (2 pages)
15 December 2015	Appointment of Mr Chris Corrado as a director on 3 December 2015 (2 pages)
15 December 2015	Appointment of Mr Chris Corrado as a director on 3 December 2015 (2 pages)
23 November 2015	Termination of appointment of Jos Dijsselhof as a director on 20 November 2015 (1 page)
23 November 2015	Termination of appointment of Jos Dijsselhof as a director on 20 November 2015 (1 page)
29 September 2015	Termination of appointment of Alexander Stafford Justham as a director on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of Alexander Stafford Justham as a director on 29 September 2015 (1 page)
16 July 2015	Appointment of Mr Jos Dijsselhof as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Mr Jos Dijsselhof as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Mr Jos Dijsselhof as a director on 1 July 2015 (2 pages)
20 May 2015	Termination of appointment of Dominique Cerutti as a director on 22 April 2015 (1 page)
20 May 2015	Termination of appointment of Dominique Cerutti as a director on 22 April 2015 (1 page)
13 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 EUR 74,193,814 (19 pages)
13 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 EUR 74,193,814 (19 pages)
21 April 2015	Group of companies' accounts made up to 31 December 2014 (78 pages)
21 April 2015	Group of companies' accounts made up to 31 December 2014 (78 pages)
11 March 2015	Termination of appointment of Jacques Aigrain as a director on 4 March 2015 (1 page)
11 March 2015	Termination of appointment of Jacques Aigrain as a director on 4 March 2015 (1 page)
11 March 2015	Termination of appointment of Jacques Aigrain as a director on 4 March 2015 (1 page)
2 March 2015	Appointment of Mr Jonathan Edward Francis Eliot as a director on 25 February 2015 (2 pages)
2 March 2015	Appointment of Mr Jonathan Edward Francis Eliot as a director on 25 February 2015 (2 pages)
28 October 2014	Appointment of Mr Jacques D'estais as a director on 14 October 2014 (2 pages)
28 October 2014	Appointment of Mr Jacques D'estais as a director on 14 October 2014 (2 pages)
3 July 2014	Termination of appointment of Vivien Levy-Garboua as a director (1 page)
3 July 2014	Termination of appointment of Vivien Levy-Garboua as a director (1 page)
4 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 EUR 74,193,814 (24 pages)
4 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 EUR 74,193,814 (24 pages)
23 May 2014	Group of companies' accounts made up to 31 December 2013 (65 pages)
23 May 2014	Group of companies' accounts made up to 31 December 2013 (65 pages)
8 May 2014	Appointment of Jill Considine as a director (2 pages)
8 May 2014	Appointment of Jill Considine as a director (2 pages)
2 April 2014	Appointment of Mr Robert Norman Carew Franklin as a secretary (2 pages)
2 April 2014	Appointment of Mr Robert Norman Carew Franklin as a secretary (2 pages)
1 April 2014	Termination of appointment of David Whitehead as a secretary (1 page)
1 April 2014	Termination of appointment of David Whitehead as a secretary (1 page)
10 March 2014	Appointment of Mr Ashok Krishnan as a director (2 pages)
10 March 2014	Appointment of Mr Ashok Krishnan as a director (2 pages)
18 February 2014	Termination of appointment of Yunho Song as a director (1 page)
18 February 2014	Termination of appointment of Yunho Song as a director (1 page)
7 February 2014	Appointment of Mr Suneel Bakhshi as a director (2 pages)
7 February 2014	Appointment of Mr Suneel Bakhshi as a director (2 pages)
13 January 2014	Termination of appointment of Herve Saint-Sauveur as a director (1 page)
13 January 2014	Appointment of Mr Yves Louis Perrier as a director (2 pages)
13 January 2014	Termination of appointment of Herve Saint-Sauveur as a director (1 page)
13 January 2014	Appointment of Mr Yves Louis Perrier as a director (2 pages)
14 October 2013	Termination of appointment of Martin Abbott as a director (1 page)
14 October 2013	Termination of appointment of Martin Abbott as a director (1 page)
8 October 2013	Termination of appointment of Ian Axe as a director (1 page)
8 October 2013	Termination of appointment of Ian Axe as a director (1 page)
28 June 2013	Appointment of Dominique Cerutti as a director (2 pages)
28 June 2013	Appointment of Dominique Cerutti as a director (2 pages)
13 June 2013	Statement of capital following an allotment of shares on 28 May 2013 EUR 74,193,817.00 (7 pages)
13 June 2013	Statement of capital following an allotment of shares on 28 May 2013 EUR 74,193,817.00 (7 pages)
21 May 2013	Termination of appointment of Finbarr Hutcheson as a director (1 page)
21 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (30 pages)
21 May 2013	Termination of appointment of Finbarr Hutcheson as a director (1 page)
21 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (30 pages)
14 May 2013	Termination of appointment of Edward Mcaleer as a director (1 page)
14 May 2013	Termination of appointment of Olivier Motte as a director (1 page)
14 May 2013	Termination of appointment of Olivier Motte as a director (1 page)
14 May 2013	Appointment of Mr Xavier Robert Rolet as a director (2 pages)
14 May 2013	Termination of appointment of Christopher Willcox as a director (1 page)
14 May 2013	Termination of appointment of Edward Pla as a director (1 page)
14 May 2013	Termination of appointment of Naveed Sultan as a director (1 page)
14 May 2013	Termination of appointment of Finbarr Hutcheson as a director (1 page)
14 May 2013	Termination of appointment of Naveed Sultan as a director (1 page)
14 May 2013	Appointment of Mr Xavier Robert Rolet as a director (2 pages)
14 May 2013	Termination of appointment of Bruno Prigent as a director (1 page)
14 May 2013	Appointment of Mr Robert Greifeld as a director (2 pages)
14 May 2013	Termination of appointment of Nazir Badat as a director (1 page)
14 May 2013	Termination of appointment of Edward Pla as a director (1 page)
14 May 2013	Appointment of Mr Robert Greifeld as a director (2 pages)
14 May 2013	Termination of appointment of Nazir Badat as a director (1 page)
14 May 2013	Termination of appointment of Finbarr Hutcheson as a director (1 page)
14 May 2013	Termination of appointment of Edward Mcaleer as a director (1 page)
14 May 2013	Appointment of Mr David Warren as a director (2 pages)
14 May 2013	Appointment of Mr Alexander Stafford Justham as a director (2 pages)
14 May 2013	Termination of appointment of Lawrence Shaw as a director (1 page)
14 May 2013	Termination of appointment of Christopher Willcox as a director (1 page)
14 May 2013	Termination of appointment of Lawrence Shaw as a director (1 page)
14 May 2013	Termination of appointment of Bruno Prigent as a director (1 page)
14 May 2013	Appointment of Mr David Warren as a director (2 pages)
14 May 2013	Appointment of Mr Alexander Stafford Justham as a director (2 pages)
7 May 2013	Particulars of variation of rights attached to shares (6 pages)
7 May 2013	Particulars of variation of rights attached to shares (6 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/03/2013 RES10 ‐ Resolution of allotment of securities (75 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/03/2013 RES10 ‐ Resolution of allotment of securities (75 pages)
23 April 2013	Director's details changed for Mr Yunho Son on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Yunho Son on 23 April 2013 (2 pages)
10 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conditional completion of majority acquisition 27/03/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conditional completion of majority acquisition 27/03/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2013	Group of companies' accounts made up to 31 December 2012 (83 pages)
26 March 2013	Group of companies' accounts made up to 31 December 2012 (83 pages)
29 January 2013	Appointment of Neil Samuel Walker as a director (2 pages)
29 January 2013	Appointment of Neil Samuel Walker as a director (2 pages)
16 January 2013	Termination of appointment of John Townend as a director (1 page)
16 January 2013	Termination of appointment of John Townend as a director (1 page)
16 January 2013	Appointment of Mr Yunho Son as a director (2 pages)
16 January 2013	Appointment of Mr Yunho Son as a director (2 pages)
17 September 2012	Appointment of Dr Leonard Hubertus Hoogduin as a director (2 pages)
17 September 2012	Appointment of Dr Leonard Hubertus Hoogduin as a director (2 pages)
14 September 2012	Termination of appointment of Gerard Hartsink as a director (1 page)
14 September 2012	Termination of appointment of Gerard Hartsink as a director (1 page)
7 September 2012	Statement of capital following an allotment of shares on 14 August 2012 EUR 42,193,814 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 14 August 2012 EUR 42,193,814 (4 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
30 July 2012	Termination of appointment of Martin Ryan as a director (1 page)
30 July 2012	Termination of appointment of Martin Ryan as a director (1 page)
9 July 2012	Appointment of Finbarr Patrick Hutcheson as a director (2 pages)
9 July 2012	Appointment of Finbarr Patrick Hutcheson as a director (2 pages)
6 July 2012	Termination of appointment of Garry Jones as a director (1 page)
6 July 2012	Termination of appointment of Garry Jones as a director (1 page)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (30 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (30 pages)
2 May 2012	Director's details changed for Mr Bruno Yves Jacki Prigent on 20 April 2012 (2 pages)
2 May 2012	Director's details changed for Mr Bruno Yves Jacki Prigent on 20 April 2012 (2 pages)
2 May 2012	Director's details changed for Mr Martin John Ryan on 20 April 2012 (2 pages)
2 May 2012	Director's details changed for Mr Garry Peter Jones on 20 April 2012 (2 pages)
2 May 2012	Director's details changed for Mr Martin John Ryan on 20 April 2012 (2 pages)
2 May 2012	Director's details changed for Mr Garry Peter Jones on 20 April 2012 (2 pages)
5 April 2012	Resolutions RES13 ‐ Special dividend 03/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2012	Resolutions RES13 ‐ Special dividend 03/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2012	Director's details changed for Mr Martin Abbott on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr Martin Abbott on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr Vivien Joseph Levy-Garboua on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr Nazir Ahmed Badat on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr Vivien Joseph Levy-Garboua on 19 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr Nazir Ahmed Badat on 19 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr John Coupe Townend on 2 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Herve Saint-Sauveur on 2 February 2012 (2 pages)
27 February 2012	Director's details changed for Ian Barry Abrams on 2 February 2012 (2 pages)
27 February 2012	Director's details changed for Ian Barry Abrams on 2 February 2012 (2 pages)
27 February 2012	Appointment of David Clive Whitehead as a secretary (1 page)
27 February 2012	Appointment of David Clive Whitehead as a secretary (1 page)
27 February 2012	Termination of appointment of Christopher Doukaki as a secretary (1 page)
27 February 2012	Director's details changed for Mr Herve Saint-Sauveur on 2 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr John Coupe Townend on 2 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Herve Saint-Sauveur on 2 February 2012 (2 pages)
27 February 2012	Termination of appointment of Christopher Doukaki as a secretary (1 page)
27 February 2012	Director's details changed for Ian Barry Abrams on 2 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr John Coupe Townend on 2 February 2012 (2 pages)
17 February 2012	Group of companies' accounts made up to 31 December 2011 (115 pages)
17 February 2012	Group of companies' accounts made up to 31 December 2011 (115 pages)
17 January 2012	Appointment of Christopher Doukaki as a secretary (1 page)
17 January 2012	Appointment of Christopher Doukaki as a secretary (1 page)
27 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary (1 page)
27 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary (1 page)
1 July 2011	Appointment of Mr Naveed Sultan as a director (2 pages)
1 July 2011	Appointment of Mr Naveed Sultan as a director (2 pages)
14 June 2011	Termination of appointment of a director (1 page)
14 June 2011	Termination of appointment of a director (1 page)
1 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (32 pages)
1 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (32 pages)
19 May 2011	Director's details changed for Mr Lawrence Shaw on 1 April 2011 (2 pages)
19 May 2011	Director's details changed for Mr Lawrence Shaw on 1 April 2011 (2 pages)
19 May 2011	Director's details changed for Mr Martin Abbott on 1 April 2011 (2 pages)
19 May 2011	Director's details changed for Mr Martin Abbott on 1 April 2011 (2 pages)
19 May 2011	Director's details changed for Mr Lawrence Shaw on 1 April 2011 (2 pages)
19 May 2011	Director's details changed for Mr Martin Abbott on 1 April 2011 (2 pages)
20 April 2011	Appointment of Ian John Axe as a director (2 pages)
20 April 2011	Appointment of Ian John Axe as a director (2 pages)
18 April 2011	Group of companies' accounts made up to 31 December 2010 (110 pages)
18 April 2011	Group of companies' accounts made up to 31 December 2010 (110 pages)
15 April 2011	Termination of appointment of David Williams as a director (1 page)
15 April 2011	Termination of appointment of David Williams as a director (1 page)
30 March 2011	Appointment of Mr Michael Roy Andrew Bagguley as a director (2 pages)
30 March 2011	Appointment of Mr Michael Roy Andrew Bagguley as a director (2 pages)
14 March 2011	Appointment of Mr Christopher Paul Willcox as a director (2 pages)
14 March 2011	Appointment of Mr Christopher Paul Willcox as a director (2 pages)
16 December 2010	Termination of appointment of Jerome Kemp as a director (1 page)
16 December 2010	Termination of appointment of Jerome Kemp as a director (1 page)
25 November 2010	Appointment of Mr Edward William Mcaleer as a director (2 pages)
25 November 2010	Appointment of Mr Edward William Mcaleer as a director (2 pages)
16 November 2010	Appointment of Mr Laurent Curtat as a director (2 pages)
16 November 2010	Appointment of Mr Olivier Motte as a director (2 pages)
16 November 2010	Appointment of Mr Laurent Curtat as a director (2 pages)
16 November 2010	Appointment of Mr Olivier Motte as a director (2 pages)
10 October 2010	Termination of appointment of Jennifer Ireland as a director (1 page)
10 October 2010	Termination of appointment of Jennifer Ireland as a director (1 page)
30 September 2010	Appointment of Mr Martin Ryan as a director (2 pages)
30 September 2010	Appointment of Mr Martin Ryan as a director (2 pages)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (105 pages)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (105 pages)
26 July 2010	Termination of appointment of Xavier Rolet as a director (1 page)
26 July 2010	Termination of appointment of Xavier Rolet as a director (1 page)
6 July 2010	Appointment of Mr Edward Pla as a director (2 pages)
6 July 2010	Appointment of Mr Edward Pla as a director (2 pages)
17 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (165 pages)
17 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (165 pages)
8 June 2010	Director's details changed for Mr Nazir Ahmed Badat on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Nazir Ahmed Badat on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Nazir Ahmed Badat on 8 June 2010 (2 pages)
11 May 2010	Director's details changed for Francesco Paolo Vanni D'archirafi on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Bruno Yves Jacki Prigent on 24 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr Stephan Giraud-Prince on 24 April 2010 (1 page)
11 May 2010	Director's details changed for Nazir Ahmed Badat on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Gerard Hartsink on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for David Gareth Williams on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Xavier Robert Rolet on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Herve Saint Sauveur on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Jerome David Kemp on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Bruno Yves Jacki Prigent on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Martin Abbott on 24 April 2010 (2 pages)
11 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (58 pages)
11 May 2010	Director's details changed for Martin Abbott on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Gerard Hartsink on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Vivien Levy-Garboua on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Francesco Paolo Vanni D'archirafi on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Jerome David Kemp on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for David Gareth Williams on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Lawrence Shaw on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Lawrence Shaw on 24 April 2010 (2 pages)
11 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (58 pages)
11 May 2010	Secretary's details changed for Mr Stephan Giraud-Prince on 24 April 2010 (1 page)
11 May 2010	Director's details changed for Mr Vivien Levy-Garboua on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Nazir Ahmed Badat on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Xavier Robert Rolet on 24 April 2010 (2 pages)
11 May 2010	Director's details changed for Herve Saint Sauveur on 24 April 2010 (2 pages)
29 April 2010	Termination of appointment of Garry Jones as a director (1 page)
29 April 2010	Termination of appointment of Garry Jones as a director (1 page)
29 April 2010	Appointment of Mr Jacques Aigrain as a director (2 pages)
29 April 2010	Appointment of Mr Jacques Aigrain as a director (2 pages)
28 April 2010	Appointment of Mr Garry Jones as a director (2 pages)
28 April 2010	Appointment of Mr Garry Jones as a director (2 pages)
28 April 2010	Appointment of Mr Garry Jones as a director (2 pages)
28 April 2010	Appointment of Mr Garry Jones as a director (2 pages)
27 April 2010	Termination of appointment of Arie Tupker as a director (1 page)
27 April 2010	Termination of appointment of Arie Tupker as a director (1 page)
24 March 2010	Appointment of Mr Bruno Yves Jacki Prigent as a director (2 pages)
24 March 2010	Appointment of Mr Bruno Yves Jacki Prigent as a director (2 pages)
10 February 2010	Termination of appointment of Jean Theodore as a director (1 page)
10 February 2010	Termination of appointment of Jean Theodore as a director (1 page)
26 November 2009	Statement of capital on 14 October 2009 EUR 40,632,643 (7 pages)
26 November 2009	Particulars of variation of rights attached to shares (3 pages)
26 November 2009	Statement of capital on 14 October 2009 EUR 40,632,643 (7 pages)
26 November 2009	Memorandum and Articles of Association (71 pages)
26 November 2009	Memorandum and Articles of Association (69 pages)
26 November 2009	Particulars of variation of rights attached to shares (3 pages)
26 November 2009	Memorandum and Articles of Association (71 pages)
26 November 2009	Memorandum and Articles of Association (69 pages)
19 November 2009	Appointment of Denise Wyllie as a director (2 pages)
19 November 2009	Appointment of Denise Wyllie as a director (2 pages)
18 November 2009	Appointment of Miss Jenny Fiona Ireland as a director (2 pages)
18 November 2009	Appointment of Miss Jenny Fiona Ireland as a director (2 pages)
17 November 2009	Termination of appointment of Denise Wyllie as a director (1 page)
17 November 2009	Termination of appointment of Jennifer Ireland as a director (1 page)
17 November 2009	Termination of appointment of Denise Wyllie as a director (1 page)
17 November 2009	Termination of appointment of Jennifer Ireland as a director (1 page)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (100 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (100 pages)
3 September 2009	Appointment terminated director jean-pierre mustier (1 page)
3 September 2009	Appointment terminated director jean-pierre mustier (1 page)
17 June 2009	Director appointed mr xavier robert rolet (2 pages)
17 June 2009	Appointment terminated director clara furse (1 page)
17 June 2009	Director appointed mr xavier robert rolet (2 pages)
17 June 2009	Appointment terminated director clara furse (1 page)
15 May 2009	Return made up to 24/04/09; full list of members (16 pages)
15 May 2009	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 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
29 April 2009	Appointment terminated secretary jacqueline alexander (1 page)
29 April 2009	Appointment terminated secretary jacqueline alexander (1 page)
29 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
13 January 2009	Return made up to 24/04/08; full list of members; amend (19 pages)
13 January 2009	Return made up to 24/04/08; full list of members; amend (19 pages)
12 January 2009	Appointment terminated director dominique hoenn (1 page)
12 January 2009	Appointment terminated director dominique hoenn (1 page)
7 January 2009	Resolutions RES13 ‐ Voting caps be extended 06/01/2009 (1 page)
7 January 2009	Resolutions RES13 ‐ Voting caps be extended 06/01/2009 (1 page)
2 January 2009	Return made up to 24/04/08; full list of members; amend (18 pages)
2 January 2009	Return made up to 24/04/08; full list of members; amend (18 pages)
19 December 2008	Appointment terminated director robert wigley (1 page)
19 December 2008	Appointment terminated director robert wigley (1 page)
15 December 2008	Director's change of particulars / jean-pierre mustier / 15/12/2008 (1 page)
15 December 2008	Director appointed mr jean-pierre mustier (1 page)
15 December 2008	Director's change of particulars / jean-pierre mustier / 15/12/2008 (1 page)
15 December 2008	Director appointed mr vivien levy-garboua (2 pages)
15 December 2008	Director appointed mr jean-pierre mustier (1 page)
15 December 2008	Director appointed mr vivien levy-garboua (2 pages)
10 December 2008	Appointment terminated director philippe collas (1 page)
10 December 2008	Appointment terminated director philippe collas (1 page)
13 November 2008	Director appointed david gareth williams (1 page)
13 November 2008	Director appointed david gareth williams (1 page)
12 November 2008	Director appointed lawrence shaw (1 page)
12 November 2008	Director appointed lawrence shaw (1 page)
8 September 2008	Director's change of particulars / jean theodore / 08/09/2008 (1 page)
8 September 2008	Director's change of particulars / jean theodore / 08/09/2008 (1 page)
2 September 2008	Director appointed ian barry abrams (2 pages)
2 September 2008	Director appointed ian barry abrams (2 pages)
27 August 2008	Director appointed jerome kemp (2 pages)
27 August 2008	Director appointed jerome kemp (2 pages)
14 July 2008	Appointment terminated director kevin davis (1 page)
14 July 2008	Appointment terminated director kevin davis (1 page)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (97 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (97 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Final dividend 23/06/2008 (64 pages)
3 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2008	Eur ic 80115978/73932616\11/06/08\eur sr 6183362@1=6183362\ (1 page)
3 July 2008	Eur ic 80115978/73932616\11/06/08\eur sr 6183362@1=6183362\ (1 page)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Final dividend 23/06/2008 (64 pages)
3 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2008	Return made up to 24/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (17 pages)
29 May 2008	Return made up to 24/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (17 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Eur ic 100115978/80115978 26/07/07 eur sr 20000000@1=20000000 (1 page)
31 August 2007	Eur ic 100115978/80115978 26/07/07 eur sr 20000000@1=20000000 (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
10 August 2007	Nc dec already adjusted 26/07/07 (1 page)
10 August 2007	Nc dec already adjusted 26/07/07 (1 page)
8 August 2007	Memorandum and Articles of Association (71 pages)
8 August 2007	Memorandum and Articles of Association (71 pages)
8 August 2007	Eur ic 119999975/100115978 26/07/07 eur sr 19883997@1=19883997 (1 page)
8 August 2007	Eur ic 119999975/100115978 26/07/07 eur sr 19883997@1=19883997 (1 page)
25 July 2007	Cancel share prem account (4 pages)
25 July 2007	Certificate of cancellation of share premium account (1 page)
25 July 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (4 pages)
25 July 2007	Certificate of cancellation of share premium account (1 page)
25 July 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (4 pages)
25 July 2007	Cancel share prem account (4 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 July 2007	Ad 15/06/07--------- eur si 1@1=1 eur ic 119999974/119999975 (2 pages)
12 July 2007	Particulars of contract relating to shares (2 pages)
12 July 2007	Particulars of contract relating to shares (2 pages)
12 July 2007	Ad 15/06/07--------- eur si 1@1=1 eur ic 119999974/119999975 (2 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (90 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (90 pages)
6 June 2007	Return made up to 24/04/07; full list of members (46 pages)
6 June 2007	Return made up to 24/04/07; full list of members (46 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director's particulars changed (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (99 pages)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (99 pages)
8 August 2006	New director appointed (3 pages)
8 August 2006	New director appointed (3 pages)
3 August 2006	New director appointed (3 pages)
3 August 2006	New director appointed (3 pages)
8 June 2006	Return made up to 24/04/06; full list of members (48 pages)
8 June 2006	Return made up to 24/04/06; full list of members (48 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
15 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
17 June 2005	Return made up to 24/04/05; full list of members (43 pages)
17 June 2005	Return made up to 24/04/05; full list of members (43 pages)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (64 pages)
26 May 2005	Group of companies' accounts made up to 31 December 2004 (64 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
27 July 2004	Return made up to 24/04/04; full list of members; amend 363(288) ‐ Director's particulars changed (30 pages)
27 July 2004	Return made up to 24/04/04; full list of members; amend 363(288) ‐ Director's particulars changed (30 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (30 pages)
27 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (30 pages)
27 May 2004	New director appointed (2 pages)
18 May 2004	Group of companies' accounts made up to 31 December 2003 (67 pages)
18 May 2004	Group of companies' accounts made up to 31 December 2003 (67 pages)
14 May 2004	Director resigned (2 pages)
14 May 2004	Director resigned (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (97 pages)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (97 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Secretary resigned (1 page)
3 February 2004	Ad 22/12/03--------- eur si 60000000@1=60000000 eur ic 1/60000001 (2 pages)
3 February 2004	Ad 22/12/03--------- eur si 60000000@1=60000000 eur ic 1/60000001 (2 pages)
3 February 2004	Ad 19/12/03--------- eur si 64999973@1=64999973 eur ic 60000001/124999974 (11 pages)
3 February 2004	Statement of affairs (29 pages)
3 February 2004	Ad 19/12/03--------- eur si 64999973@1=64999973 eur ic 60000001/124999974 (11 pages)
3 February 2004	Statement of affairs (29 pages)
2 February 2004	Eur nc 60000000/150000000 16/12/03 (1 page)
2 February 2004	Eur nc 60000000/150000000 16/12/03 (1 page)
28 January 2004	New director appointed (7 pages)
28 January 2004	New director appointed (7 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
5 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
5 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
5 January 2004	Eur nc 100/60000000 16/12/03 (1 page)
5 January 2004	Eur nc 100/60000000 16/12/03 (1 page)
5 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
30 December 2003	Declaration of assistance for shares acquisition (4 pages)
30 December 2003	Declaration of assistance for shares acquisition (4 pages)
30 December 2003	Declaration of assistance for shares acquisition (4 pages)
30 December 2003	Declaration of assistance for shares acquisition (4 pages)
2 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
2 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
31 May 2003	New director appointed (3 pages)
31 May 2003	New director appointed (3 pages)
22 May 2003	Company name changed tudorbright LIMITED\certificate issued on 22/05/03 (2 pages)
22 May 2003	Company name changed tudorbright LIMITED\certificate issued on 22/05/03 (2 pages)
20 May 2003	Registered office changed on 20/05/03 from: clifford chance london EC1A 4JJ (1 page)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New director appointed (3 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (3 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Registered office changed on 20/05/03 from: clifford chance london EC1A 4JJ (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
24 April 2003	Incorporation (25 pages)
24 April 2003	Incorporation (25 pages)