Documents - LONDON STOCK EXCHANGE GROUP PLC

List of official documents of LONDON STOCK EXCHANGE GROUP PLC available for download

Document category
Document year
View all years
Documents have been last retrieved on 29/10/2024. Reload list of documents

2024

18/06/2024
4 pages
capital
, 18/06/2024, 4 pages

Purchase of own shares. Shares purchased into treasury: GBP 3,907,531.822272
22/05/2024
2 pages
officers
, 22/05/2024, 2 pages

Director's details changed for Michel-Alain Proch on 20/05/2024
17/05/2024
264 pages
accounts
, 17/05/2024, 264 pages

Group of companies' accounts made up to 31/12/2023
09/05/2024
5 pages
resolution
, 09/05/2024, 5 pages

Resolutions

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares

  • Approval of share buyback contract amendments/ a general meeting of the company, other than an annual general meeting, may be called on not less than 14 clear days notice 25/04/2024

  • Resolution of allotment of securities
09/05/2024
2 pages
capital
, 09/05/2024, 2 pages

Sale or transfer of treasury shares. Treasury capital
29/04/2024
4 pages
capital
, 29/04/2024, 4 pages

Purchase of own shares. Shares purchased into treasury: GBP 3,513,052.48398
18/04/2024
1 page
auditors
, 18/04/2024, 1 page

Auditor's resignation
13/04/2024
3 pages
capital
, 13/04/2024, 3 pages

Particulars of variation of rights attached to shares
05/03/2024
2 pages
officers
, 05/03/2024, 2 pages

Appointment of Michel-Alain Proch as a director on 01/03/2024
04/03/2024
1 page
officers
, 04/03/2024, 1 page

Termination of appointment of Ashok Valiram Vaswani as a director on 29/02/2024
04/03/2024
1 page
officers
, 04/03/2024, 1 page

Termination of appointment of Anna Olive Magdelene Manz as a director on 29/02/2024
20/02/2024
3 pages
confirmation statement
, 20/02/2024, 3 pages

Confirmation statement made on 18/02/2024 with no updates

2023

04/12/2023
3 pages
capital
, 04/12/2023, 3 pages

Particulars of variation of rights attached to shares
25/10/2023
4 pages
capital
, 25/10/2023, 4 pages

Purchase of own shares.
02/10/2023
7 pages
capital
, 02/10/2023, 7 pages

Statement of capital following an allotment of shares on 30/08/2023 GBP 38,101,409.56
21/09/2023
1 page
officers
, 21/09/2023, 1 page

Termination of appointment of Douglas Mark Steenland as a director on 20/09/2023
09/08/2023
4 pages
capital
, 09/08/2023, 4 pages

Purchase of own shares.
01/08/2023
4 pages
capital
, 01/08/2023, 4 pages

Purchase of own shares. Shares purchased into treasury: GBP 3,501,799.311894
28/07/2023
4 pages
capital
, 28/07/2023, 4 pages

Purchase of own shares. Shares purchased into treasury: GBP 3,465,025.499988
26/07/2023
7 pages
capital
, 26/07/2023, 7 pages

Statement of capital following an allotment of shares on 19/06/2023 GBP 38,162,908.07
Load more...