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LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED - 10 Paternoster Square, London, EC4M 7LS, United Kingdom
Company Information
- Company registration number
- 06795359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Paternoster Square
- London
- EC4M 7LS 10 Paternoster Square, London, EC4M 7LS UK
Management
- Managing Directors
- MARLOW, Christopher
- Company secretaries
- HOGAN, Teresa Joanne Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-20
- Age Of Company 2009-01-20 15 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- London Stock Exchange Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON STOCK EXCHANGE GROUP HOLDINGS (OVERSEAS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
✓
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LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED Company Description
- LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED is a ltd registered in United Kingdom with the Company reg no 06795359. Its current trading status is "live". It was registered 2009-01-20. It was previously called LONDON STOCK EXCHANGE GROUP HOLDINGS (OVERSEAS) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-20.It can be contacted at 10 Paternoster Square .
Get LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Stock Exchange Group Holdings (Italy) Limited - 10 Paternoster Square, London, EC4M 7LS, United Kingdom
- 2009-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06795359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06795359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06795359#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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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-01) - CS01
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
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accounts-with-accounts-type-full (2023-06-13) - AA
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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keyboard_arrow_right 2022
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second-filing-of-director-appointment-with-name (2022-05-10) - RP04AP01
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accounts-with-accounts-type-full (2022-09-08) - AA
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change-person-director-company-with-change-date (2022-11-23) - CH01
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
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accounts-with-accounts-type-full (2020-09-22) - AA
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-02) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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capital-allotment-shares (2017-10-16) - SH01
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-full (2016-05-12) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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miscellaneous (2014-09-16) - MISC
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auditors-resignation-company (2014-09-09) - AUD
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accounts-with-accounts-type-full (2014-08-30) - AA
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change-account-reference-date-company-current-shortened (2014-07-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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termination-director-company-with-name (2013-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-18) - AP01
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accounts-with-accounts-type-full (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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termination-director-company-with-name (2012-07-10) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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termination-director-company-with-name (2011-09-21) - TM01
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accounts-with-accounts-type-full (2011-12-15) - AA
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appoint-person-director-company-with-name (2011-09-27) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-15) - CH01
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accounts-with-accounts-type-full (2010-09-15) - AA
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change-person-secretary-company-with-change-date (2010-02-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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keyboard_arrow_right 2009
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legacy (2009-04-20) - 288b
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resolution (2009-04-20) - RESOLUTIONS
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incorporation-company (2009-01-20) - NEWINC
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certificate-change-of-name-company (2009-03-18) - CERTNM
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legacy (2009-04-20) - 123
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legacy (2009-04-20) - 288a
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legacy (2009-04-17) - 288a
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legacy (2009-04-27) - 88(2)
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legacy (2009-05-04) - 288a
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legacy (2009-04-08) - 225
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resolution (2009-05-22) - RESOLUTIONS
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legacy (2009-05-22) - CAP-SS
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legacy (2009-05-22) - SH20
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miscellaneous (2009-05-22) - MISC
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memorandum-articles (2009-04-08) - MEM/ARTS
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statement-of-affairs (2009-04-27) - SA
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resolution (2009-04-08) - RESOLUTIONS
