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UK LSEG FINANCING LIMITED

Company number 13042334

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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)
30 Nov 2021	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 1 page (1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 30/11/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 30/11/2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 USD 1,975,000,135.64	View PDF Statement of capital following an allotment of shares on 30 November 2021 USD 1,975,000,135.64 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 USD 1,975,000,134.31	View PDF Statement of capital following an allotment of shares on 29 January 2021 USD 1,975,000,134.31 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Feb 2021	AD03	Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
04 Feb 2021	AD02	Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
18 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 USD 1,975,000,001.31	View PDF Statement of capital following an allotment of shares on 17 December 2020 USD 1,975,000,001.31 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	SH14	Redenomination of shares. Statement of capital 16 December 2020 USD 1.33	View PDF Redenomination of shares. Statement of capital 16 December 2020 USD 1.33 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP03	Appointment of Teresa Joanne Elizabeth Hogan as a secretary on 25 November 2020	View PDF Appointment of Teresa Joanne Elizabeth Hogan as a secretary on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 GBP 1	View PDF Incorporation Statement of capital on 2020-11-25 GBP 1 - link opens in a new window - 40 pages (40 pages)

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