LONDON STOCK EXCHANGE PLC filing history - Find and update company information

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LONDON STOCK EXCHANGE PLC

Company number 02075721

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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)
02 Apr 2024	TM01	Termination of appointment of Hayley Michelle Bobrige as a director on 26 March 2024	View PDF Termination of appointment of Hayley Michelle Bobrige as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Charles Peter Walker as a director on 31 October 2023	View PDF Appointment of Charles Peter Walker as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 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 - 48 pages (48 pages)
25 Nov 2022	AP01	Appointment of Narender Deep Singh as a director on 24 November 2022	View PDF Appointment of Narender Deep Singh as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Diane Michele Bouwmeester as a director on 27 September 2022	View PDF Appointment of Diane Michele Bouwmeester as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	TM01	Termination of appointment of Denzil Manistre Benedict Jenkins as a director on 8 July 2022	View PDF Termination of appointment of Denzil Manistre Benedict Jenkins as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	TM01	Termination of appointment of Sherry Leigh Coutu as a director on 8 July 2022	View PDF Termination of appointment of Sherry Leigh Coutu as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
30 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 - 47 pages (47 pages)
06 Jan 2022	AP01	Appointment of Hayley Michelle Bobrige as a director on 1 January 2022	View PDF Appointment of Hayley Michelle Bobrige as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 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)
01 Oct 2021	AP01	Appointment of Ms Tracy Nicola Garrad as a director on 30 September 2021	View PDF Appointment of Ms Tracy Nicola Garrad as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 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 - 44 pages (44 pages)
13 May 2021	AP01	Appointment of Mr Murray Daniel Roos as a director on 13 May 2021	View PDF Appointment of Mr Murray Daniel Roos as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Ms Julia Anne Hoggett as a director on 14 April 2021	View PDF Appointment of Ms Julia Anne Hoggett as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	TM01	Termination of appointment of Mark Gerard Hoban as a director on 31 December 2020	View PDF Termination of appointment of Mark Gerard Hoban as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AP01	Appointment of Michael Alan Findlay as a director on 24 June 2020	View PDF Appointment of Michael Alan Findlay as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM01	Termination of appointment of Donald Austin Robert as a director on 24 June 2020	View PDF Termination of appointment of Donald Austin Robert as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	TM01	Termination of appointment of Nikhil Rathi as a director on 22 June 2020	View PDF Termination of appointment of Nikhil Rathi as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
23 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AP01	Appointment of Mark Freedman as a director on 26 June 2019	View PDF Appointment of Mark Freedman as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)

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