Documents - LONDON STOCK EXCHANGE GROUP PLC

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

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2014

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

Statement of capital following an allotment of shares on 26/09/2014 GBP 24,004,546.06
13/10/2014
5 pages
capital
, 13/10/2014, 5 pages

Statement of capital following an allotment of shares on 29/05/2014 GBP 18,846,877.60
15/08/2014
2 pages
officers
, 15/08/2014, 2 pages

Appointment of Mrs Sharon Margaret Bowles as a director on 15/08/2014
28/07/2014
152 pages
accounts
, 28/07/2014, 152 pages

Group of companies' accounts made up to 31/03/2014
28/07/2014
3 pages
resolution
, 28/07/2014, 3 pages

Resolutions

  • Other company business 16/07/2014

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights
16/07/2014
1 page
officers
, 16/07/2014, 1 page

Termination of appointment of Paolo Scaroni as a director on 16/07/2014
15/07/2014
1 page
miscellaneous
, 15/07/2014, 1 page

Miscellaneous
19/06/2014
1 page
auditors
, 19/06/2014, 1 page

Auditor's resignation
11/04/2014
1 page
accounts
, 11/04/2014, 1 page

Current accounting period shortened from 31/03/2015 to 31/12/2014
06/03/2014
30 pages
annual return
, 06/03/2014, 30 pages

Annual return made up to 18/02/2014 no member list

Statement of capital on 06/03/2014 GBP 18,756,935.6
22/01/2014
2 pages
officers
, 22/01/2014, 2 pages

Appointment of Mrs Joanna Shields as a director
22/01/2014
2 pages
officers
, 22/01/2014, 2 pages

Appointment of Sherry Leigh Coutu as a director

2013

29/07/2013
120 pages
accounts
, 29/07/2013, 120 pages

Group of companies' accounts made up to 31/03/2013
29/07/2013
3 pages
resolution
, 29/07/2013, 3 pages

Resolutions

  • Resolution of allotment of securities

  • Resolution of authority to purchase a number of shares

  • Resolution of removal of pre-emption rights
18/07/2013
1 page
officers
, 18/07/2013, 1 page

Termination of appointment of Sergio Ermotti as a director
18/07/2013
1 page
officers
, 18/07/2013, 1 page

Termination of appointment of Gay Huey Evans as a director
18/07/2013
1 page
officers
, 18/07/2013, 1 page

Termination of appointment of Janet Cohen as a director
26/06/2013
2 pages
officers
, 26/06/2013, 2 pages

Appointment of Mr Stuart Wilson Lewis as a director
26/06/2013
2 pages
officers
, 26/06/2013, 2 pages

Appointment of Mr Stephen Paul O'connor as a director
07/05/2013
2 pages
officers
, 07/05/2013, 2 pages

Appointment of Mr Jacques Aigrain as a director
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