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UK LSEG FINANCING 1 LIMITED

Company number 13057087

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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)
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
16 Sep 2023 TM01 Termination of appointment of Lisa Margaret Condron as a director on 7 September 2023
16 Sep 2023 TM01 Termination of appointment of Catherine Anne Thomas as a director on 7 September 2023
16 Sep 2023 TM02 Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 7 September 2023
15 Sep 2023 AP03 Appointment of Hetal Nagrecha as a secretary on 7 September 2023
15 Sep 2023 AP01 Appointment of William John Slaiding as a director on 7 September 2023
15 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 1 December 2022 with no updates
30 Nov 2022 CH01 Director's details changed for Lisa Margaret Condron on 30 November 2022
06 Sep 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 1 December 2021 with updates
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
  • RES 17 ‐ Resolution to redenominate shares
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • USD 12,555,001.83
04 Jan 2021 SH14 Redenomination of shares. Statement of capital 15 December 2020
  • USD 1.33
21 Dec 2020 AP03 Appointment of Teresa Joanne Elizabeth Hogan as a secretary on 2 December 2020
02 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-02
  • GBP 1