LONDON STOCK EXCHANGE GROUP PLC

Company number 05369106

Date	Type	Description	View / Download
22 Jan 2014	AP01	Appointment of Sherry Leigh Coutu as a director	(2 pages)
29 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(120 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Jul 2013	TM01	Termination of appointment of Sergio Ermotti as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Gay Huey Evans as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Janet Cohen as a director	(1 page)
26 Jun 2013	AP01	Appointment of Mr Stuart Wilson Lewis as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Stephen Paul O'connor as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr Jacques Aigrain as a director	(2 pages)
15 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(27 pages)
24 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(120 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase ord shares 18/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Jul 2012	AP01	Appointment of David Porter Warren as a director	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Douglas Webb as a director	(1 page)
19 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(27 pages)
09 Dec 2011	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE	(1 page)
09 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(112 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting may not be called on not less than 14 days clear notice 20/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
04 Apr 2011	AP01	Appointment of Paul Heiden as a director	(3 pages)
22 Mar 2011	AR01	Annual return made up to 18 February 2011 with bulk list of shareholders	(27 pages)
21 Mar 2011	CH01	Director's details changed for Baroness Janet Cohen on 18 February 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Robert Stopford Webb on 18 February 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Douglas Russell Webb on 18 February 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Xavier Robert Rolet on 18 February 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Andrea Munari on 18 February 2011	(2 pages)