LONDON STOCK EXCHANGE GROUP PLC

Company number 05369106

Date	Type	Description	View / Download
04 Dec 2015	AP01	Appointment of Dr Leonard Hubertus Hoogduin as a director on 4 December 2015	(2 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 26,443,069.339959	(6 pages)
21 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 26,417,151.31	(6 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 26,306,765.34	(6 pages)
11 Aug 2015	TM01	Termination of appointment of Massimo Tononi as a director on 7 August 2015	(1 page)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 26,303,891.21	(6 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 26,234,705.16	(6 pages)
01 Jul 2015	AP01	Appointment of Mary Schapiro as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Christopher Shaw Gibson Smith as a director on 1 July 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr Donald Hood Brydon as a director on 19 June 2015	(2 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 26,037,231.22	(6 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 25,834,895.53	(6 pages)
19 May 2015	TM01	Termination of appointment of Joanna Shields as a director on 19 May 2015	(1 page)
16 May 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 25,684,192.62	(7 pages)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(172 pages)
14 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 Apr 2015	TM01	Termination of appointment of Robert Stopford Webb as a director on 29 April 2015	(1 page)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 25,276,725.61	(7 pages)
31 Mar 2015	AR01	Annual return made up to 18 February 2015 no member list Statement of capital on 2015-03-31 GBP 24,004,546.06	(30 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 18,860,714.81	(5 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 24,004,546.06	(5 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 18,846,877.60	(5 pages)
15 Aug 2014	AP01	Appointment of Mrs Sharon Margaret Bowles as a director on 15 August 2014	(2 pages)
28 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(152 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Other company business 16/07/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)