LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED filing history - Find and update company information - GOV.UK

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LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED

Company number 09313935

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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)
17 May 2018	AP01	Appointment of Mark Freedman as a director on 29 April 2018	View PDF Appointment of Mark Freedman as a director on 29 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	TM01	Termination of appointment of David Porter Warren as a director on 20 February 2018	View PDF Termination of appointment of David Porter Warren as a director on 20 February 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 47 pages (47 pages)

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