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LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED

Company number 06795362

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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)
21 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
19 Oct 2010 AA Full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
15 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Catherine Anne Thomas on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Douglas Russell Webb on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Lisa Margaret Condron on 15 February 2010
07 Jul 2009 88(2) Ad 25/06/09\gbp si 6999999@1=6999999\gbp ic 1/7000000\
07 Jul 2009 123 Nc inc already adjusted 25/06/09
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
06 Feb 2009 CERTNM Company name changed london stock exchange group holdings (uk) LIMITED\certificate issued on 09/02/09
20 Jan 2009 NEWINC Incorporation