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UK LSEG FINANCING LIMITED

Company number 13042334

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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)
14 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2024 CS01 Confirmation statement made on 24 November 2023 with no updates
18 Sep 2023 TM01 Termination of appointment of Lisa Margaret Condron as a director on 7 September 2023
18 Sep 2023 TM01 Termination of appointment of Catherine Anne Thomas as a director on 7 September 2023
18 Sep 2023 TM02 Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 7 September 2023
14 Sep 2023 AP03 Appointment of Hetal Nagrecha as a secretary on 7 September 2023
14 Sep 2023 AP01 Appointment of William John Slaiding as a director on 7 September 2023
14 Sep 2023 AP01 Appointment of Miss Teresa Joanne Elizabeth Hogan as a director on 7 September 2023
15 Aug 2023 AA Full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
30 Nov 2022 CH01 Director's details changed for Lisa Margaret Condron on 30 November 2022
30 Aug 2022 AA Full accounts made up to 31 December 2021
21 Dec 2021 TM01 Termination of appointment of Mark Freedman as a director on 8 December 2021
08 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
30 Nov 2021 SH19 Statement of capital on 30 November 2021
  • USD 1,975,000,135.64
30 Nov 2021 SH20 Statement by Directors
30 Nov 2021 CAP-SS Solvency Statement dated 30/11/21
30 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 30/11/2021
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • USD 1,975,000,135.64
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • USD 1,975,000,134.31
22 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2021 AD03 Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE
04 Feb 2021 AD02 Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE
18 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name