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LONDON STOCK EXCHANGE GROUP PLC

Company number 05369106

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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)
24 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,203,857.499524
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 27/04/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,175,906.563082
12 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,187,737.507454
02 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,163,714.606162
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,148,838.370814
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
31 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,145,249.76218
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Mar 2023 AD02 Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House, Yeoman Way West Sussex BN99 3HH
27 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,127,550.876404
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Mar 2023 TM01 Termination of appointment of Erin Christie Brown as a director on 17 March 2023
17 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,210,751.60768
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
17 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,239,559.412732
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
17 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 2,107,811.83386
06 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
06 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,189,985.77571
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,196,600.164868
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Mar 2023 CAP-SS Solvency Statement dated 20/02/23
01 Mar 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,180,832.883026
10 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,866,188.571064
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
10 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,877,672.063344
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
06 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,851,616.477372
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
03 Feb 2023 AP01 Appointment of Scott David Guthrie as a director on 1 February 2023
26 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,798,263.347362
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,816,608.707302
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,792,158.481048
  • ANNOTATION Clarification hmrc confirmation duty paid