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LSEG F1 LIMITED

Company number 12315951

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	TM02	Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 30 August 2024	View PDF Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Lisa Margaret Condron as a director on 30 August 2024	View PDF Termination of appointment of Lisa Margaret Condron as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Catherine Anne Thomas as a director on 30 August 2024	View PDF Termination of appointment of Catherine Anne Thomas as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP01	Appointment of Miss Teresa Joanne Elizabeth Hogan as a director on 30 August 2024	View PDF Appointment of Miss Teresa Joanne Elizabeth Hogan as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Simon Tutton as a director on 30 August 2024	View PDF Appointment of Simon Tutton as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Irina Ons Vilaboa as a director on 30 August 2024	View PDF Appointment of Irina Ons Vilaboa as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP03	Appointment of Hetal Nagrecha as a secretary on 30 August 2024	View PDF Appointment of Hetal Nagrecha as a secretary on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
22 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
23 Nov 2022	CH01	Director's details changed for Miss Lisa Margaret Condron on 14 November 2022	View PDF Director's details changed for Miss Lisa Margaret Condron on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
21 Dec 2021	TM01	Termination of appointment of Mark Freedman as a director on 8 December 2021	View PDF Termination of appointment of Mark Freedman as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 USD 1,694,077	View PDF Statement of capital following an allotment of shares on 17 December 2020 USD 1,694,077 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 USD 99,010	View PDF Statement of capital following an allotment of shares on 8 January 2020 USD 99,010 - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	PSC02	Notification of Lseg(F) Limited as a person with significant control on 8 January 2020	View PDF Notification of Lseg(F) Limited as a person with significant control on 8 January 2020 - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	PSC07	Cessation of London Stock Exchange Group Plc as a person with significant control on 8 January 2020	View PDF Cessation of London Stock Exchange Group Plc as a person with significant control on 8 January 2020 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-14 USD 10	View PDF Incorporation Statement of capital on 2019-11-14 USD 10 - link opens in a new window - 40 pages (40 pages)

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LSEG F1 LIMITED

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