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LONDON STOCK EXCHANGE GROUP PLC - 10 Paternoster Square, London, EC4M 7LS, United Kingdom
Company Information
- Company registration number
- 05369106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Paternoster Square
- London
- EC4M 7LS 10 Paternoster Square, London, EC4M 7LS UK
Management
- Managing Directors
- RAHMANI, Valerie, Dr
- SCHWIMMER, David Adam
- BLAKEMORE, Dominic William
- DEROSE, Kathleen, Professor
- HOGG, Cressida Mary
- ROBERT, Donald Austin
- BRAND, Martin Johannes
- GEBREYES, Tsega
- VEREKER, William David Lloyd
- GUTHRIE, Scott David
- PROCH, Michel-Alain
- Company secretaries
- CONDRON, Lisa Margaret
Company Details
- Type of Business
- plc
- Incorporated
- 2005-02-18
- Age Of Company 2005-02-18 19 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON STOCK EXCHANGE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800QAUUUP6I445N30
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2014-02-18
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
✓
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LONDON STOCK EXCHANGE GROUP PLC Company Description
- LONDON STOCK EXCHANGE GROUP PLC is a plc registered in United Kingdom with the Company reg no 05369106. Its current trading status is "live". It was registered 2005-02-18. It was previously called LONDON STOCK EXCHANGE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-02-18.It can be contacted at 10 Paternoster Square .
Get LONDON STOCK EXCHANGE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Stock Exchange Group Plc - 10 Paternoster Square, London, EC4M 7LS, United Kingdom
- 2005-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05369106#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05369106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05369106#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares-treasury-capital-date (2024-06-18) - SH03
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2024-04-29) - SH03
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auditors-resignation-company (2024-04-18) - AUD
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confirmation-statement-with-no-updates (2024-02-20) - CS01
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resolution (2024-05-09) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares (2024-05-09) - SH04
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accounts-with-accounts-type-group (2024-05-17) - AA
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change-person-director-company-with-change-date (2024-05-22) - CH01
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keyboard_arrow_right 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-14) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-31) - SH03
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-27) - SH03
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change-sail-address-company-with-old-address-new-address (2023-03-27) - AD02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-03-17) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-17) - SH03
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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legacy (2023-03-01) - CAP-SS
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-10) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-24) - SH03
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capital-variation-of-rights-attached-to-shares (2023-12-04) - SH10
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capital-return-purchase-own-shares (2023-10-25) - SH03
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capital-allotment-shares (2023-10-02) - SH01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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capital-return-purchase-own-shares (2023-08-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-24) - SH03
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capital-allotment-shares (2023-07-26) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-17) - SH03
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capital-allotment-shares (2023-07-06) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-28) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-26) - SH03
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accounts-with-accounts-type-group (2023-06-20) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-05) - SH03
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-04) - SH03
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change-person-director-company-with-change-date (2022-08-24) - CH01
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capital-allotment-shares (2022-07-13) - SH01
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accounts-with-accounts-type-group (2022-05-25) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-24) - SH03
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resolution (2022-05-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-21) - SH03
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capital-allotment-shares (2022-04-20) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-21) - SH01
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capital-allotment-shares (2021-04-08) - SH01
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capital-allotment-shares (2021-03-04) - SH01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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accounts-with-accounts-type-group (2021-05-17) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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capital-allotment-shares (2021-07-28) - SH01
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capital-allotment-shares (2021-07-05) - SH01
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capital-allotment-shares (2021-06-18) - SH01
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capital-allotment-shares (2021-11-24) - SH01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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capital-allotment-shares (2021-08-25) - SH01
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capital-variation-of-rights-attached-to-shares (2021-05-19) - SH10
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capital-allotment-shares (2021-09-14) - SH01
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memorandum-articles (2021-05-19) - MA
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-04-29) - SH04
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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accounts-with-accounts-type-group (2020-04-24) - AA
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resolution (2020-05-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-04) - SH01
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legacy (2019-02-05) - RP04CS01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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capital-allotment-shares (2019-07-16) - SH01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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accounts-with-accounts-type-group (2019-05-24) - AA
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resolution (2019-05-30) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-07-16) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-01-04) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-04-03) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-09-16) - SH04
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resolution (2019-12-13) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-12-23) - SH04
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capital-allotment-shares (2019-12-27) - SH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-10-24) - SH04
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capital-allotment-shares (2018-10-25) - SH01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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capital-allotment-shares (2018-09-11) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-09-10) - SH04
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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accounts-with-accounts-type-group (2018-05-03) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-04-17) - SH04
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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capital-allotment-shares (2018-01-11) - SH01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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resolution (2018-05-08) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-02-24) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2017-09-01) - SH03
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capital-allotment-shares (2017-08-01) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2017-08-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-07-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-07-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-22) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-09-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-01) - SH03
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accounts-with-accounts-type-group (2017-05-23) - AA
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capital-allotment-shares (2017-05-19) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2017-05-16) - SH03
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capital-allotment-shares (2017-05-09) - SH01
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resolution (2017-05-09) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2017-05-09) - SH03
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capital-allotment-shares (2017-04-21) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2017-05-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-09-18) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-12-29) - SH04
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-11-21) - SH04
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capital-allotment-shares (2017-11-15) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2017-10-18) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2017-10-05) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-10-04) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2017-10-02) - SH03
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capital-allotment-shares (2017-09-27) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-09-25) - SH04
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-03-23) - AR01
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accounts-with-accounts-type-group (2016-05-12) - AA
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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capital-allotment-shares (2016-04-27) - SH01
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resolution (2016-05-06) - RESOLUTIONS
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capital-allotment-shares (2016-05-18) - SH01
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capital-allotment-shares (2016-09-20) - SH01
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resolution (2016-07-12) - RESOLUTIONS
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capital-allotment-shares (2016-08-05) - SH01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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capital-allotment-shares (2016-06-14) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-12) - SH01
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capital-allotment-shares (2015-06-08) - SH01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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capital-allotment-shares (2015-05-16) - SH01
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accounts-with-accounts-type-group (2015-05-15) - AA
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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capital-allotment-shares (2015-04-23) - SH01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-03-31) - AR01
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resolution (2015-05-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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capital-allotment-shares (2015-08-25) - SH01
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capital-allotment-shares (2015-07-14) - SH01
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capital-allotment-shares (2015-07-21) - SH01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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capital-allotment-shares (2015-09-21) - SH01
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capital-allotment-shares (2015-10-08) - SH01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-22) - AP01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-03-06) - AR01
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change-account-reference-date-company-current-shortened (2014-04-11) - AA01
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auditors-resignation-company (2014-06-19) - AUD
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miscellaneous (2014-07-15) - MISC
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resolution (2014-07-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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capital-allotment-shares (2014-10-13) - SH01
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accounts-with-accounts-type-group (2014-07-28) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-26) - AP01
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termination-director-company-with-name (2013-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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resolution (2013-07-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-29) - AA
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appoint-person-director-company-with-name (2013-05-07) - AP01
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keyboard_arrow_right 2012
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resolution (2012-07-24) - RESOLUTIONS
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termination-director-company-with-name (2012-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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appoint-person-director-company-with-name (2012-07-18) - AP01
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accounts-with-accounts-type-group (2012-07-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-22) - AR01
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change-person-secretary-company-with-change-date (2011-03-21) - CH03
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change-person-director-company-with-change-date (2011-03-21) - CH01
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change-sail-address-company-with-old-address (2011-12-09) - AD02
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accounts-with-accounts-type-group (2011-08-09) - AA
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resolution (2011-07-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-04) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-group (2010-08-03) - AA
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appoint-person-director-company-with-name (2010-06-22) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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capital-allotment-shares (2010-02-23) - SH01
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resolution (2010-08-03) - RESOLUTIONS
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termination-director-company-with-name (2010-07-14) - TM01
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termination-director-company-with-name (2010-09-27) - TM01
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appoint-person-director-company-with-name (2010-10-03) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-13) - 122
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legacy (2009-01-23) - 353a
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legacy (2009-03-20) - 288a
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legacy (2009-03-27) - 363a
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legacy (2009-06-18) - 122
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resolution (2009-07-29) - RESOLUTIONS
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legacy (2009-07-29) - 123
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legacy (2009-07-15) - 288b
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change-sail-address-company (2009-10-09) - AD02
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move-registers-to-sail-company (2009-10-09) - AD03
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capital-allotment-shares (2009-11-05) - SH01
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accounts-with-accounts-type-group (2009-07-31) - AA
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keyboard_arrow_right 2008
-
legacy (2008-09-12) - 122
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legacy (2008-02-20) - 122
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legacy (2008-02-20) - 169
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legacy (2008-02-08) - 288b
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miscellaneous (2008-10-24) - MISC
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miscellaneous (2008-10-23) - MISC
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legacy (2008-10-23) - 169
-
legacy (2008-10-17) - 169
-
legacy (2008-01-15) - 122
-
legacy (2008-09-29) - 169
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legacy (2008-03-19) - 363s
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legacy (2008-09-12) - 169
-
legacy (2008-08-07) - 169
-
legacy (2008-03-27) - 169
-
legacy (2008-03-27) - 122
-
legacy (2008-04-08) - 169
-
legacy (2008-04-08) - 122
-
legacy (2008-04-18) - 169
-
legacy (2008-04-18) - 122
-
legacy (2008-04-24) - 169
-
legacy (2008-04-24) - 122
-
legacy (2008-05-22) - 169
-
legacy (2008-05-22) - 122
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legacy (2008-05-29) - 169
-
legacy (2008-08-07) - 122
-
legacy (2008-05-29) - 122
-
legacy (2008-06-03) - 122
-
legacy (2008-06-09) - 288a
-
legacy (2008-06-12) - 169
-
legacy (2008-06-12) - 122
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legacy (2008-07-03) - 122
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legacy (2008-07-11) - 403a
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resolution (2008-07-15) - RESOLUTIONS
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memorandum-articles (2008-07-15) - MEM/ARTS
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accounts-with-accounts-type-group (2008-07-15) - AA
-
legacy (2008-07-21) - 169
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legacy (2008-07-21) - 122
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legacy (2008-06-03) - 169
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miscellaneous (2008-10-11) - MISC
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keyboard_arrow_right 2007
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legacy (2007-10-12) - 288b
-
legacy (2007-06-06) - 122
-
legacy (2007-06-14) - 122
-
legacy (2007-06-15) - 122
-
legacy (2007-07-02) - 169
-
legacy (2007-07-02) - 122
-
legacy (2007-07-06) - 169
-
legacy (2007-07-06) - 122
-
legacy (2007-06-13) - 122
-
legacy (2007-07-09) - 122
-
legacy (2007-07-24) - 169
-
legacy (2007-07-24) - 122
-
resolution (2007-07-27) - RESOLUTIONS
-
legacy (2007-08-07) - 169
-
legacy (2007-08-08) - 353
-
legacy (2007-07-16) - 122
-
legacy (2007-08-15) - 169
-
legacy (2007-06-07) - 122
-
legacy (2007-06-06) - 169
-
legacy (2007-01-10) - 169
-
miscellaneous (2007-01-10) - MISC
-
legacy (2007-01-10) - 122
-
legacy (2007-03-26) - 363s
-
legacy (2007-03-27) - 169
-
legacy (2007-03-27) - 122
-
legacy (2007-06-07) - 169
-
legacy (2007-04-04) - 169
-
legacy (2007-04-13) - 169
-
legacy (2007-04-13) - 122
-
legacy (2007-04-23) - 169
-
legacy (2007-05-11) - 122
-
legacy (2007-05-14) - 169
-
legacy (2007-05-30) - 169
-
legacy (2007-05-30) - 122
-
legacy (2007-04-04) - 122
-
legacy (2007-08-15) - 122
-
accounts-with-accounts-type-group (2007-08-31) - AA
-
legacy (2007-08-24) - 122
-
legacy (2007-11-28) - 288a
-
legacy (2007-11-22) - 288a
-
legacy (2007-11-08) - 288a
-
statement-of-affairs (2007-11-06) - SA
-
legacy (2007-11-06) - 88(2)R
-
legacy (2007-10-27) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-16) - 288a
-
resolution (2006-06-21) - RESOLUTIONS
-
legacy (2006-05-16) - 288b
-
accounts-with-accounts-type-full (2006-05-16) - AA
-
legacy (2006-07-04) - 169
-
legacy (2006-07-11) - 88(2)O
-
resolution (2006-05-18) - RESOLUTIONS
-
legacy (2006-05-18) - OC138
-
certificate-capital-reduction-issued-capital (2006-05-18) - CERT15
-
accounts-with-accounts-type-interim (2006-05-24) - AA
-
legacy (2006-05-26) - 122
-
memorandum-articles (2006-05-26) - MEM/ARTS
-
legacy (2006-05-31) - 395
-
legacy (2006-06-05) - 122
-
legacy (2006-07-12) - 122
-
resolution (2006-07-28) - RESOLUTIONS
-
legacy (2006-04-03) - 123
-
resolution (2006-01-12) - RESOLUTIONS
-
legacy (2006-01-12) - 88(2)R
-
legacy (2006-03-01) - 363s
-
legacy (2006-03-16) - 122
-
resolution (2006-03-22) - RESOLUTIONS
-
legacy (2006-03-24) - 123
-
legacy (2006-01-12) - 123
-
resolution (2006-04-03) - RESOLUTIONS
-
legacy (2006-09-27) - 122
-
legacy (2006-09-27) - 169
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 225
-
legacy (2005-10-28) - 287
-
legacy (2005-10-28) - 288a
-
legacy (2005-10-20) - 288b
-
incorporation-company (2005-02-18) - NEWINC
-
memorandum-articles (2005-11-24) - MEM/ARTS
-
resolution (2005-12-07) - RESOLUTIONS
-
accounts-balance-sheet (2005-12-07) - BS
-
legacy (2005-12-07) - 43(3)
-
legacy (2005-12-07) - 43(3)e
-
auditors-statement (2005-12-07) - AUDS
-
auditors-report (2005-12-07) - AUDR
-
re-registration-memorandum-articles (2005-12-07) - MAR
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certificate-re-registration-private-to-public-limited-company (2005-12-07) - CERT5
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certificate-change-of-name-company (2005-11-16) - CERTNM
