Documents - LONDON STOCK EXCHANGE GROUP PLC

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

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2020

20/11/2020
1 page
officers
, 20/11/2020, 1 page

Termination of appointment of Andrea Sironi as a director on 20/11/2020
10/09/2020
1 page
officers
, 10/09/2020, 1 page

Termination of appointment of Marshall Charles Bailey as a director on 10/09/2020
05/05/2020
3 pages
resolution
, 05/05/2020, 3 pages

Resolutions

  • Resolution of allotment of securities

  • Re-market purchases 34974270 21/04/2020

  • Resolution of removal of pre-emption rights
29/04/2020
2 pages
capital
, 29/04/2020, 2 pages

Sale or transfer of treasury shares. Treasury capital: GBP 1,553,890.521394
24/04/2020
212 pages
accounts
, 24/04/2020, 212 pages

Group of companies' accounts made up to 31/12/2019
24/04/2020
8 pages
capital
, 24/04/2020, 8 pages

Statement of capital following an allotment of shares on 27/03/2020 GBP 24,315,236.93
21/04/2020
1 page
officers
, 21/04/2020, 1 page

Termination of appointment of Paul Heiden as a director on 21/04/2020
02/03/2020
1 page
officers
, 02/03/2020, 1 page

Termination of appointment of Ruth Wandhöfer as a director on 02/03/2020
02/03/2020
2 pages
confirmation statement
, 02/03/2020, 2 pages

Confirmation statement made on 18/02/2020 with no updates
20/01/2020
31 pages
mortgage
, 20/01/2020, 31 pages

Registration of charge 053691060002, created on 08/01/2020
02/01/2020
2 pages
officers
, 02/01/2020, 2 pages

Appointment of Mr Dominic William Blakemore as a director on 01/01/2020

2019

27/12/2019
8 pages
capital
, 27/12/2019, 8 pages

Statement of capital following an allotment of shares on 27/11/2019 GBP 24,261,617.74
23/12/2019
2 pages
capital
, 23/12/2019, 2 pages

Sale or transfer of treasury shares. Treasury capital: GBP 1,618,193.235142
13/12/2019
5 pages
resolution
, 13/12/2019, 5 pages

Resolutions

  • Resolution of allotment of securities

  • Resolution of varying share rights or name

  • Purchase agreement / company business 26/11/2019
16/09/2019
8 pages
capital
, 16/09/2019, 8 pages

Statement of capital following an allotment of shares on 08/08/2019 GBP 24,261,576.16
16/09/2019
2 pages
capital
, 16/09/2019, 2 pages

Sale or transfer of treasury shares. Treasury capital: GBP 1,618,408.749532
16/07/2019
8 pages
capital
, 16/07/2019, 8 pages

Statement of capital following an allotment of shares on 07/06/2019 GBP 24,260,227.17
16/07/2019
2 pages
capital
, 16/07/2019, 2 pages

Sale or transfer of treasury shares. Treasury capital: GBP 1,619,599.717336
30/05/2019
3 pages
resolution
, 30/05/2019, 3 pages

Resolutions

  • Resolution of authority to purchase a number of shares

  • Short notice of general meetings other than an annual general meeting 01/05/2019

  • Resolution of removal of pre-emption rights
24/05/2019
184 pages
accounts
, 24/05/2019, 184 pages

Group of companies' accounts made up to 31/12/2018
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