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LONDON STOCK EXCHANGE PLC

Company number 02075721

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AP01	Appointment of Mr Daniel John Maguire as a director on 4 July 2024	View PDF Appointment of Mr Daniel John Maguire as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
10 May 2024	TM01	Termination of appointment of Murray Daniel Roos as a director on 30 April 2024	View PDF Termination of appointment of Murray Daniel Roos as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Hayley Michelle Bobrige as a director on 26 March 2024	View PDF Termination of appointment of Hayley Michelle Bobrige as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Charles Peter Walker as a director on 31 October 2023	View PDF Appointment of Charles Peter Walker as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
25 Nov 2022	AP01	Appointment of Narender Deep Singh as a director on 24 November 2022	View PDF Appointment of Narender Deep Singh as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Diane Michele Bouwmeester as a director on 27 September 2022	View PDF Appointment of Diane Michele Bouwmeester as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	TM01	Termination of appointment of Denzil Manistre Benedict Jenkins as a director on 8 July 2022	View PDF Termination of appointment of Denzil Manistre Benedict Jenkins as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Sherry Leigh Coutu as a director on 8 July 2022	View PDF Termination of appointment of Sherry Leigh Coutu as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
06 Jan 2022	AP01	Appointment of Hayley Michelle Bobrige as a director on 1 January 2022	View PDF Appointment of Hayley Michelle Bobrige as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Mark Freedman as a director on 8 December 2021	View PDF Termination of appointment of Mark Freedman as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Ms Tracy Nicola Garrad as a director on 30 September 2021	View PDF Appointment of Ms Tracy Nicola Garrad as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
13 May 2021	AP01	Appointment of Mr Murray Daniel Roos as a director on 13 May 2021	View PDF Appointment of Mr Murray Daniel Roos as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Ms Julia Anne Hoggett as a director on 14 April 2021	View PDF Appointment of Ms Julia Anne Hoggett as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	TM01	Termination of appointment of Mark Gerard Hoban as a director on 31 December 2020	View PDF Termination of appointment of Mark Gerard Hoban as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AP01	Appointment of Michael Alan Findlay as a director on 24 June 2020	View PDF Appointment of Michael Alan Findlay as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM01	Termination of appointment of Donald Austin Robert as a director on 24 June 2020	View PDF Termination of appointment of Donald Austin Robert as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)

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