LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED filing history - Find and update company information

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LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED

Company number 06795359

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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)
05 Mar 2024	AP01	Appointment of Christopher Marlow as a director on 26 February 2024	View PDF Appointment of Christopher Marlow as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Oliver David Wolfensberger as a director on 16 February 2024	View PDF Termination of appointment of Oliver David Wolfensberger as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 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 - 24 pages (24 pages)
10 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CH01	Director's details changed for Miss Lisa Margaret Condron on 14 November 2022	View PDF Director's details changed for Miss Lisa Margaret Condron on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 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 - 28 pages (28 pages)
10 May 2022	RP04AP01	Second filing for the appointment of Oliver David Wolfensberger as a director	View PDF Second filing for the appointment of Oliver David Wolfensberger as a director - link opens in a new window - 3 pages (3 pages)
02 May 2022	AP01	Appointment of Mr Oliver David Wolfensberger as a director on 21 March 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10.05.2022.	View PDF Appointment of Mr Oliver David Wolfensberger as a director on 21 March 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10.05.2022. - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 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 - 30 pages (30 pages)
22 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	TM01	Termination of appointment of David Porter Warren as a director on 8 December 2020	View PDF Termination of appointment of David Porter Warren as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Raffaele Carlo Jerusalmi as a director on 8 December 2020	View PDF Termination of appointment of Raffaele Carlo Jerusalmi as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Mrs Catherine Anne Thomas as a director on 8 October 2020	View PDF Appointment of Mrs Catherine Anne Thomas as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Miss Lisa Margaret Condron as a director on 8 October 2020	View PDF Appointment of Miss Lisa Margaret Condron as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP03	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 8 October 2020	View PDF Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM02	Termination of appointment of Lisa Margaret Condron as a secretary on 8 October 2020	View PDF Termination of appointment of Lisa Margaret Condron as a secretary on 8 October 2020 - link opens in a new window - 1 page (1 page)
22 Sep 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 - 29 pages (29 pages)
21 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	TM01	Termination of appointment of Xavier Robert Rolet as a director on 28 November 2017	View PDF Termination of appointment of Xavier Robert Rolet as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)

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