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UK LSEG FINANCING LIMITED

Company number 13042334

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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)
18 Dec 2024	SH19	Statement of capital on 18 December 2024 USD 1.33	View PDF Statement of capital on 18 December 2024 USD 1.33 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2024	CAP-SS	Solvency Statement dated 18/12/24	View PDF Solvency Statement dated 18/12/24 - link opens in a new window - 1 page (1 page)
18 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AP01	Appointment of Joseph Samuel Braunhofer as a director on 28 November 2024	View PDF Appointment of Joseph Samuel Braunhofer as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Thomas Michael Kipping as a director on 28 November 2024	View PDF Appointment of Thomas Michael Kipping as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 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)
14 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	TM01	Termination of appointment of Lisa Margaret Condron as a director on 7 September 2023	View PDF Termination of appointment of Lisa Margaret Condron as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Catherine Anne Thomas as a director on 7 September 2023	View PDF Termination of appointment of Catherine Anne Thomas as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM02	Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 7 September 2023	View PDF Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 7 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP03	Appointment of Hetal Nagrecha as a secretary on 7 September 2023	View PDF Appointment of Hetal Nagrecha as a secretary on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of William John Slaiding as a director on 7 September 2023	View PDF Appointment of William John Slaiding as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Miss Teresa Joanne Elizabeth Hogan as a director on 7 September 2023	View PDF Appointment of Miss Teresa Joanne Elizabeth Hogan as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
15 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 - 20 pages (20 pages)
06 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	CH01	Director's details changed for Lisa Margaret Condron on 30 November 2022	View PDF Director's details changed for Lisa Margaret Condron on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 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 - 21 pages (21 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)
08 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH19	Statement of capital on 30 November 2021 USD 1,975,000,135.64	View PDF Statement of capital on 30 November 2021 USD 1,975,000,135.64 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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UK LSEG FINANCING LIMITED

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