Documents - LONDON STOCK EXCHANGE GROUP PLC

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

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2017

09/05/2017
2 pages
resolution
, 09/05/2017, 2 pages

Resolutions

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights
09/05/2017
3 pages
capital
, 09/05/2017, 3 pages

Purchase of own shares. Shares purchased into treasury: GBP 21,050.87829
21/04/2017
5 pages
capital
, 21/04/2017, 5 pages

Statement of capital following an allotment of shares on 10/03/2017 GBP 24,243,103.90
24/02/2017
3 pages
confirmation statement
, 24/02/2017, 3 pages

Confirmation statement made on 18/02/2017 with no updates

2016

03/10/2016
2 pages
officers
, 03/10/2016, 2 pages

Appointment of Mr Andrea Sironi as a director on 01/10/2016
03/10/2016
1 page
officers
, 03/10/2016, 1 page

Termination of appointment of Andrea Munari as a director on 01/10/2016
20/09/2016
5 pages
capital
, 20/09/2016, 5 pages

Statement of capital following an allotment of shares on 25/08/2016 GBP 24,236,313.08
05/08/2016
8 pages
capital
, 05/08/2016, 8 pages

Statement of capital following an allotment of shares on 23/06/2016 GBP 24,235,820.83
05/08/2016
8 pages
capital
, 05/08/2016, 8 pages

Statement of capital following an allotment of shares on 14/06/2016 GBP 24,235,265.40
12/07/2016
63 pages
resolution
, 12/07/2016, 63 pages

Resolutions

  • Resolution of adoption of Articles of Association
14/06/2016
6 pages
capital
, 14/06/2016, 6 pages

Statement of capital following an allotment of shares on 12/05/2016 GBP 24,114,189.82
18/05/2016
6 pages
capital
, 18/05/2016, 6 pages

Statement of capital following an allotment of shares on 18/04/2016 GBP 24,113,922.77
12/05/2016
160 pages
accounts
, 12/05/2016, 160 pages

Group of companies' accounts made up to 31/12/2015
06/05/2016
2 pages
resolution
, 06/05/2016, 2 pages

Resolutions

  • Max no of shares 34800000 min price - nom value at time of purchase 27/04/2016

  • Resolution of removal of pre-emption rights
27/04/2016
6 pages
capital
, 27/04/2016, 6 pages

Statement of capital following an allotment of shares on 21/03/2016 GBP 24,113,102.36
26/04/2016
1 page
officers
, 26/04/2016, 1 page

Termination of appointment of Stuart Wilson Lewis as a director on 26/04/2016
26/04/2016
1 page
officers
, 26/04/2016, 1 page

Termination of appointment of Sherry Leigh Coutu as a director on 26/04/2016
26/04/2016
1 page
officers
, 26/04/2016, 1 page

Termination of appointment of Sharon Margaret Bowles as a director on 26/04/2016
23/03/2016
29 pages
annual return
, 23/03/2016, 29 pages

Annual return made up to 18/02/2016 no member list

Statement of capital on 23/03/2016 GBP 24,102,762.71

2015

04/12/2015
2 pages
officers
, 04/12/2015, 2 pages

Appointment of Mr David Thomas Nish as a director on 04/12/2015
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