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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)
09 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,050.87829
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 24,243,103.90
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with no updates
03 Oct 2016 AP01 Appointment of Mr Andrea Sironi as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of Andrea Munari as a director on 1 October 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 24,236,313.08
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 24,235,820.83
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 24,235,265.40
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 24,114,189.82
18 May 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 24,113,922.77
12 May 2016 AA Group of companies' accounts made up to 31 December 2015
06 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Max no of shares 34800000 min price - nom value at time of purchase 27/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 24,113,102.36
26 Apr 2016 TM01 Termination of appointment of Stuart Wilson Lewis as a director on 26 April 2016
26 Apr 2016 TM01 Termination of appointment of Sherry Leigh Coutu as a director on 26 April 2016
26 Apr 2016 TM01 Termination of appointment of Sharon Margaret Bowles as a director on 26 April 2016
23 Mar 2016 AR01 Annual return made up to 18 February 2016 no member list
Statement of capital on 2016-03-23
  • GBP 24,102,762.71
04 Dec 2015 AP01 Appointment of Mr David Thomas Nish as a director on 4 December 2015
04 Dec 2015 AP01 Appointment of Dr Leonard Hubertus Hoogduin as a director on 4 December 2015
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 26,443,069.339959
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 26,417,151.31
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 26,306,765.34
11 Aug 2015 TM01 Termination of appointment of Massimo Tononi as a director on 7 August 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 26,303,891.21