- Company Overview for LONDON STOCK EXCHANGE GROUP PLC (05369106)
- Filing history for LONDON STOCK EXCHANGE GROUP PLC (05369106)
- People for LONDON STOCK EXCHANGE GROUP PLC (05369106)
- Charges for LONDON STOCK EXCHANGE GROUP PLC (05369106)
- More for LONDON STOCK EXCHANGE GROUP PLC (05369106)
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) |
---|---|---|---|
04 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 7 December 2018
|
|
04 Jan 2019 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
02 Jan 2019 | AP01 | Appointment of Mr Donald Austin Robert as a director on 1 January 2019 | |
28 Dec 2018 | AP01 | Appointment of Professor Kathleen Derose as a director on 28 December 2018 | |
30 Nov 2018 | TM01 | Termination of appointment of David Thomas Nish as a director on 30 November 2018 | |
25 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 20 September 2018
|
|
24 Oct 2018 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
22 Oct 2018 | AP01 | Appointment of Ruth Wandhöfer as a director on 22 October 2018 | |
11 Oct 2018 | TM01 | Termination of appointment of Mary Schapiro as a director on 11 October 2018 | |
25 Sep 2018 | AP01 | Appointment of Mr Marshall Charles Bailey as a director on 25 September 2018 | |
25 Sep 2018 | TM01 | Termination of appointment of Leonard Hubertus Hoogduin as a director on 25 September 2018 | |
11 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 8 August 2018
|
|
10 Sep 2018 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
01 Aug 2018 | AP01 | Appointment of Mr David Adam Schwimmer as a director on 1 August 2018 | |
08 May 2018 | RESOLUTIONS |
Resolutions
|
|
03 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
17 Apr 2018 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
01 Mar 2018 | CS01 |
Confirmation statement made on 18 February 2018 with no updates
|
|
11 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 15 November 2017
|
|
29 Dec 2017 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
21 Dec 2017 | AP01 | Appointment of Ms Valerie Rahmani as a director on 20 December 2017 | |
29 Nov 2017 | TM01 | Termination of appointment of Xavier Robert Rolet as a director on 28 November 2017 | |
21 Nov 2017 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
15 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 16 October 2017
|
|
18 Oct 2017 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|