LONDON STOCK EXCHANGE (C) LIMITED

Company number 07943990

Date	Type	Description	View / Download
24 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 1 EUR 10,612,580	(3 pages)
18 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(174 pages)
18 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
17 May 2018	AP01	Appointment of Mark Freedman as a director on 29 April 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of David Porter Warren as a director on 20 February 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
11 Sep 2017	AP03	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 11 September 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(5 pages)
01 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
16 Sep 2014	MISC	Aud res sec 519	(1 page)
09 Sep 2014	AUD	Auditor's resignation	(1 page)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
29 Aug 2014	TM02	Termination of appointment of Danielle Gail Boland-Brown as a secretary on 22 August 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(5 pages)
21 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
17 Sep 2013	AP03	Appointment of Miss Danielle Gail Boland-Brown as a secretary	(1 page)
17 Sep 2013	TM02	Termination of appointment of Lisa Condron as a secretary	(1 page)

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