LSEGA FINANCING PLC filing history - Find and update company information

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LSEGA FINANCING PLC

Company number 13091751

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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)
01 Mar 2024	AP01	Appointment of Damien Maltarp as a director on 27 February 2024	View PDF Appointment of Damien Maltarp as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Oliver David Wolfensberger as a director on 16 February 2024	View PDF Termination of appointment of Oliver David Wolfensberger as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
13 Mar 2023	TM02	Termination of appointment of Teresa Hogan as a secretary on 7 March 2023	View PDF Termination of appointment of Teresa Hogan as a secretary on 7 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP03	Appointment of Mr Andrei Constantin Bosoiu as a secretary on 7 March 2023	View PDF Appointment of Mr Andrei Constantin Bosoiu as a secretary on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CH01	Director's details changed for Lisa Condron on 14 November 2022	View PDF Director's details changed for Lisa Condron on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
09 May 2022	RP04AP01	Second filing for the appointment of Oliver David Wolfensberger as a director	View PDF Second filing for the appointment of Oliver David Wolfensberger as a director - link opens in a new window - 3 pages (3 pages)
02 May 2022	AP01	Appointment of Mr Oliver David Wolfensberger as a director on 21 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/05/22	View PDF Appointment of Mr Oliver David Wolfensberger as a director on 21 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 09/05/22 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	TM01	Termination of appointment of Robert Ian Kirkpatrick as a director on 13 April 2022	View PDF Termination of appointment of Robert Ian Kirkpatrick as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP01	Appointment of Mr Robert Ian Kirkpatrick as a director on 29 July 2021	View PDF Appointment of Mr Robert Ian Kirkpatrick as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Simon Atkinson as a director on 19 July 2021	View PDF Termination of appointment of Simon Atkinson as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	PSC05	Change of details for London Stock Exchange Plc as a person with significant control on 21 December 2020	View PDF Change of details for London Stock Exchange Plc as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
06 Jan 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-21 GBP 50,000	View PDF Incorporation Statement of capital on 2020-12-21 GBP 50,000 - link opens in a new window - 58 pages (58 pages)

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