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LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED

Company number 07388645

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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)
23 Nov 2022 CH01 Director's details changed for Miss Lisa Margaret Condron on 14 November 2022
06 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 37,635,416
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 22,704,416
15 Dec 2021 TM01 Termination of appointment of Mark Freedman as a director on 8 December 2021
06 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 AP03 Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 5 June 2020
09 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
18 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
17 May 2018 AP01 Appointment of Mark Freedman as a director on 29 April 2018
02 Mar 2018 TM01 Termination of appointment of David Porter Warren as a director on 20 February 2018
04 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
18 Jul 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014