Documents - LONDON STOCK EXCHANGE GROUP PLC

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

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2019

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
01/05/2019
1 page
officers
, 01/05/2019, 1 page

Termination of appointment of Donald Hood Brydon as a director on 01/05/2019
03/04/2019
2 pages
capital
, 03/04/2019, 2 pages

Sale or transfer of treasury shares. Treasury capital: GBP 1,625,476.237804
08/03/2019
2 pages
officers
, 08/03/2019, 2 pages

Appointment of Cressida Mary Hogg as a director on 08/03/2019
04/03/2019
2 pages
confirmation statement
, 04/03/2019, 2 pages

Confirmation statement made on 18/02/2019 with no updates
05/02/2019
4 pages
miscellaneous
, 05/02/2019, 4 pages

Second filing of Confirmation Statement dated 18/02/2018
04/01/2019
8 pages
capital
, 04/01/2019, 8 pages

Statement of capital following an allotment of shares on 07/12/2018 GBP 24,256,911.71
04/01/2019
2 pages
capital
, 04/01/2019, 2 pages

Sale or transfer of treasury shares. Treasury capital: GBP 1,722,336.637804
02/01/2019
2 pages
officers
, 02/01/2019, 2 pages

Appointment of Mr Donald Austin Robert as a director on 01/01/2019

2018

28/12/2018
2 pages
officers
, 28/12/2018, 2 pages

Appointment of Professor Kathleen Derose as a director on 28/12/2018
30/11/2018
1 page
officers
, 30/11/2018, 1 page

Termination of appointment of David Thomas Nish as a director on 30/11/2018
25/10/2018
8 pages
capital
, 25/10/2018, 8 pages

Statement of capital following an allotment of shares on 20/09/2018 GBP 24,256,696.68
24/10/2018
2 pages
capital
, 24/10/2018, 2 pages

Sale or transfer of treasury shares. Treasury capital: GBP 1,722,902.30254
22/10/2018
2 pages
officers
, 22/10/2018, 2 pages

Appointment of Ruth Wandhöfer as a director on 22/10/2018
11/10/2018
1 page
officers
, 11/10/2018, 1 page

Termination of appointment of Mary Schapiro as a director on 11/10/2018
25/09/2018
2 pages
officers
, 25/09/2018, 2 pages

Appointment of Mr Marshall Charles Bailey as a director on 25/09/2018
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