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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)
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 24,256,911.71
04 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,722,336.637804
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
  • GBP 24,256,696.68
24 Oct 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,722,902.30254
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
  • GBP 24,255,749.18
10 Sep 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,724,590.994428
01 Aug 2018 AP01 Appointment of Mr David Adam Schwimmer as a director on 1 August 2018
08 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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:
  • GBP 1,729,940.179204
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 05/02/2019
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 24,251,877.52
29 Dec 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,816,422.679204
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:
  • GBP 1,816,803.030844
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 24,251,222.47
18 Oct 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,770,642.685132