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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)
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
02 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 22,504,416
03 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 22,504,416
16 Sep 2014 MISC Aud res sec 519
09 Sep 2014 AUD Auditor's resignation
30 Aug 2014 AA Full accounts made up to 31 March 2014
29 Aug 2014 TM02 Termination of appointment of Danielle Gail Boland-Brown as a secretary on 22 August 2014
11 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
21 Oct 2013 AA Full accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 22,504,416
09 Jul 2013 AP03 Appointment of Miss Danielle Gail Boland-Brown as a secretary
09 Jul 2013 TM02 Termination of appointment of Lisa Condron as a secretary
09 Oct 2012 AA Full accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
18 Jul 2012 AP01 Appointment of David Porter Warren as a director
10 Jul 2012 TM01 Termination of appointment of Douglas Webb as a director
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 22,504,416
15 Dec 2011 AA Full accounts made up to 31 March 2011
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 17,804,416
18 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 September 2011
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 15,804,416
20 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/11/11
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 10,804,416