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UK LSEG FINANCING 1 LIMITED

Company number 13057087

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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)
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)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 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)
16 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)
16 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)
15 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)
15 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)
15 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 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 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)
06 Sep 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 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
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 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 USD 12,555,001.83	View PDF Statement of capital following an allotment of shares on 17 December 2020 USD 12,555,001.83 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	SH14	Redenomination of shares. Statement of capital 15 December 2020 USD 1.33	View PDF Redenomination of shares. Statement of capital 15 December 2020 USD 1.33 - link opens in a new window - 6 pages (6 pages)
21 Dec 2020	AP03	Appointment of Teresa Joanne Elizabeth Hogan as a secretary on 2 December 2020	View PDF Appointment of Teresa Joanne Elizabeth Hogan as a secretary on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 1	View PDF Incorporation Statement of capital on 2020-12-02 GBP 1 - link opens in a new window - 40 pages (40 pages)

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UK LSEG FINANCING 1 LIMITED

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