LONDON STOCK EXCHANGE GROUP PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LONDON STOCK EXCHANGE GROUP PLC

Company number 05369106

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	AUD	Auditor's resignation This document is being processed and will be available in 10 days.
13 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP01	Appointment of Michel-Alain Proch as a director on 1 March 2024	View PDF Appointment of Michel-Alain Proch as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Ashok Valiram Vaswani as a director on 29 February 2024	View PDF Termination of appointment of Ashok Valiram Vaswani as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Anna Olive Magdelene Manz as a director on 29 February 2024	View PDF Termination of appointment of Anna Olive Magdelene Manz as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 38,101,409.56	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 38,101,409.56 - link opens in a new window - 7 pages (7 pages)
21 Sep 2023	TM01	Termination of appointment of Douglas Mark Steenland as a director on 20 September 2023	View PDF Termination of appointment of Douglas Mark Steenland as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,501,799.311894 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,501,799.311894 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,465,025.499988 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,465,025.499988 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 38,162,908.07	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 38,162,908.07 - link opens in a new window - 7 pages (7 pages)
24 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,462,607.656846 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,462,607.656846 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,445,384.839936	View PDF Purchase of own shares. Shares purchased into treasury: GBP 3,445,384.839936 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 38,194,167.84	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 38,194,167.84 - link opens in a new window - 7 pages (7 pages)
05 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,273,831.4921 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,273,831.4921 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,283,040.010328 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,283,040.010328 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,233,785.910218 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,233,785.910218 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,246,834.52819 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,246,834.52819 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,264,641.9668 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,264,641.9668 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 256 pages (256 pages)
05 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,217,322.617216 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,217,322.617216 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,225,913.166092 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,225,913.166092 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category