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LONDON STOCK EXCHANGE GROUP PLC

Company number 05369106

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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)
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 38,561,593.70
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 38,557,277.59
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 38,550,824.89
09 Aug 2021 TM01 Termination of appointment of Stephen Paul O'connor as a director on 6 August 2021
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 38,550,482.14
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 38,549,827.92
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 38,549,285.91
04 Jun 2021 AP01 Appointment of Mr Ashok Vaswani as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Ms Tsega Gebreyes as a director on 1 June 2021
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ A general meeting of the company (not agm) may be called on not less than 14 clear days notice 28/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 SH10 Particulars of variation of rights attached to shares
17 May 2021 AA Group of companies' accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 38,454,508.22
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 36,751,435.22
29 Jan 2021 AP01 Appointment of Erin Christie Brown as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr Douglas Mark Steenland as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr Martin Johannes Brand as a director on 29 January 2021
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 24,324,920.89
15 Jan 2021 MR04 Satisfaction of charge 053691060002 in full
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 24,323,288.59
24 Nov 2020 AP01 Appointment of Mrs Anna Olive Magdelene Manz as a director on 21 November 2020
23 Nov 2020 TM01 Termination of appointment of David Porter Warren as a director on 21 November 2020
20 Nov 2020 TM01 Termination of appointment of Raffaele Carlo Jerusalmi as a director on 20 November 2020