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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)
21 Apr 2020 TM01 Termination of appointment of Paul Heiden as a director on 21 April 2020
02 Mar 2020 TM01 Termination of appointment of Ruth Wandhöfer as a director on 2 March 2020
02 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
20 Jan 2020 MR01 Registration of charge 053691060002, created on 8 January 2020
02 Jan 2020 AP01 Appointment of Mr Dominic William Blakemore as a director on 1 January 2020
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 24,261,617.74
23 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,618,193.235142
13 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase agreement / company business 26/11/2019
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 24,261,576.16
16 Sep 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,618,408.749532
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 24,260,227.17
16 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,619,599.717336
30 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings other than an annual general meeting 01/05/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2019 AA Group of companies' accounts made up to 31 December 2018
01 May 2019 TM01 Termination of appointment of Donald Hood Brydon as a director on 1 May 2019
03 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,625,476.237804
08 Mar 2019 AP01 Appointment of Cressida Mary Hogg as a director on 8 March 2019
04 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
05 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 18/02/2018
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 24,256,911.71
04 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,722,336.637804
02 Jan 2019 AP01 Appointment of Mr Donald Austin Robert as a director on 1 January 2019
28 Dec 2018 AP01 Appointment of Professor Kathleen Derose as a director on 28 December 2018
30 Nov 2018 TM01 Termination of appointment of David Thomas Nish as a director on 30 November 2018
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 24,256,696.68