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LSEGA FINANCING PLC

Company number 13091751

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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)
31 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	TM01	Termination of appointment of Ian Wakeford as a director on 12 December 2024	View PDF Termination of appointment of Ian Wakeford as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Joseph Samuel Braunhofer as a director on 21 November 2024	View PDF Appointment of Joseph Samuel Braunhofer as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Ian Wakeford as a director on 27 May 2024	View PDF Appointment of Ian Wakeford as a director on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 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 - 40 pages (40 pages)
28 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Damien Maltarp as a director on 27 February 2024	View PDF Appointment of Damien Maltarp as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Oliver David Wolfensberger as a director on 16 February 2024	View PDF Termination of appointment of Oliver David Wolfensberger as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 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 - 29 pages (29 pages)
13 Mar 2023	TM02	Termination of appointment of Teresa Hogan as a secretary on 7 March 2023	View PDF Termination of appointment of Teresa Hogan as a secretary on 7 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP03	Appointment of Mr Andrei Constantin Bosoiu as a secretary on 7 March 2023	View PDF Appointment of Mr Andrei Constantin Bosoiu as a secretary on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CH01	Director's details changed for Lisa Condron on 14 November 2022	View PDF Director's details changed for Lisa Condron on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 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 - 26 pages (26 pages)
09 May 2022	RP04AP01	Second filing for the appointment of Oliver David Wolfensberger as a director	View PDF Second filing for the appointment of Oliver David Wolfensberger as a director - link opens in a new window - 3 pages (3 pages)
02 May 2022	AP01	Appointment of Mr Oliver David Wolfensberger as a director on 21 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/05/22	View PDF Appointment of Mr Oliver David Wolfensberger as a director on 21 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/05/22 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	TM01	Termination of appointment of Robert Ian Kirkpatrick as a director on 13 April 2022	View PDF Termination of appointment of Robert Ian Kirkpatrick as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP01	Appointment of Mr Robert Ian Kirkpatrick as a director on 29 July 2021	View PDF Appointment of Mr Robert Ian Kirkpatrick as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Simon Atkinson as a director on 19 July 2021	View PDF Termination of appointment of Simon Atkinson as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	PSC05	Change of details for London Stock Exchange Plc as a person with significant control on 21 December 2020	View PDF Change of details for London Stock Exchange Plc as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
06 Jan 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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LSEGA FINANCING PLC

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