Documents - LONDON STOCK EXCHANGE GROUP PLC

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

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2015

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

Appointment of Dr Leonard Hubertus Hoogduin as a director on 04/12/2015
08/10/2015
6 pages
capital
, 08/10/2015, 6 pages

Statement of capital following an allotment of shares on 01/09/2015 GBP 26,443,069.339959
21/09/2015
6 pages
capital
, 21/09/2015, 6 pages

Statement of capital following an allotment of shares on 05/08/2015 GBP 26,417,151.31
25/08/2015
6 pages
capital
, 25/08/2015, 6 pages

Statement of capital following an allotment of shares on 08/07/2015 GBP 26,306,765.34
11/08/2015
1 page
officers
, 11/08/2015, 1 page

Termination of appointment of Massimo Tononi as a director on 07/08/2015
21/07/2015
6 pages
capital
, 21/07/2015, 6 pages

Statement of capital following an allotment of shares on 17/06/2015 GBP 26,303,891.21
14/07/2015
6 pages
capital
, 14/07/2015, 6 pages

Statement of capital following an allotment of shares on 10/06/2015 GBP 26,234,705.16
01/07/2015
2 pages
officers
, 01/07/2015, 2 pages

Appointment of Mary Schapiro as a director on 01/07/2015
01/07/2015
1 page
officers
, 01/07/2015, 1 page

Termination of appointment of Christopher Shaw Gibson Smith as a director on 01/07/2015
19/06/2015
2 pages
officers
, 19/06/2015, 2 pages

Appointment of Mr Donald Hood Brydon as a director on 19/06/2015
12/06/2015
6 pages
capital
, 12/06/2015, 6 pages

Statement of capital following an allotment of shares on 12/05/2015 GBP 26,037,231.22
08/06/2015
6 pages
capital
, 08/06/2015, 6 pages

Statement of capital following an allotment of shares on 15/04/2015 GBP 25,834,895.53
19/05/2015
1 page
officers
, 19/05/2015, 1 page

Termination of appointment of Joanna Shields as a director on 19/05/2015
16/05/2015
7 pages
capital
, 16/05/2015, 7 pages

Statement of capital following an allotment of shares on 18/03/2015 GBP 25,684,192.62
15/05/2015
172 pages
accounts
, 15/05/2015, 172 pages

Group of companies' accounts made up to 31/12/2014
14/05/2015
3 pages
resolution
, 14/05/2015, 3 pages

Resolutions

  • Resolution of authority to purchase a number of shares

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights
29/04/2015
1 page
officers
, 29/04/2015, 1 page

Termination of appointment of Robert Stopford Webb as a director on 29/04/2015
23/04/2015
7 pages
capital
, 23/04/2015, 7 pages

Statement of capital following an allotment of shares on 04/03/2015 GBP 25,276,725.61
31/03/2015
30 pages
annual return
, 31/03/2015, 30 pages

Annual return made up to 18/02/2015 no member list

Statement of capital on 31/03/2015 GBP 24,004,546.06

2014

13/10/2014
5 pages
capital
, 13/10/2014, 5 pages

Statement of capital following an allotment of shares on 02/07/2014 GBP 18,860,714.81
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