Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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07 Dec 2023 |
AD01 |
Registered office address changed from 110 Cannon Street Floor 7 110, Cannon Street London EC4N 6EU England to 11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade Canary Wharf London E14 5HS on 7 December 2023
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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06 Apr 2022 |
AP01 |
Appointment of Mr Antonio Caroselli as a director on 1 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Ferdinando La Posta as a director on 31 March 2022
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Kevin Davies on 30 September 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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22 Jun 2021 |
TM01 |
Termination of appointment of Angelo Proni as a director on 11 May 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Kevin Davies as a director on 1 June 2021
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01 Jun 2021 |
PSC02 |
Notification of Euronext N.V. as a person with significant control on 29 April 2021
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01 Jun 2021 |
PSC07 |
Cessation of London Stock Exchange Group Holdings (Italy) Limited as a person with significant control on 29 April 2021
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13 May 2021 |
AD01 |
Registered office address changed from 10 Paternoster Square London EC4M 7LS to 110 Cannon Street Floor 7 110, Cannon Street London EC4N 6EU on 13 May 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr. Angelo Proni as a director on 10 March 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of James Bruce Kenworthy as a director on 5 January 2021
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13 Oct 2020 |
TM02 |
Termination of appointment of Alberto Buffa as a secretary on 12 October 2020
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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21 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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21 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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21 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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