| Date | Description |
|---|
| 2024-04-10 |
update website_status IndexPageFetchError => OK |
| 2024-04-07 |
delete address 110 CANNON STREET FLOOR 7 110, CANNON STREET LONDON ENGLAND EC4N 6EU |
| 2024-04-07 |
insert address 11TH FLOOR, 25 NORTH COLONNADE 11TH FLOOR, 25 NORTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5HS |
| 2024-04-07 |
update registered_address |
| 2023-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2023 FROM
110 CANNON STREET FLOOR 7
110, CANNON STREET
LONDON
EC4N 6EU
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-06-27 |
update website_status InternalTimeout => IndexPageFetchError |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO CAROSELLI |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERDINANDO LA POSTA |
| 2021-10-07 |
update account_category FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVIES / 30/09/2021 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELO PRONI |
| 2021-06-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVIES |
| 2021-06-07 |
delete address 10 PATERNOSTER SQUARE LONDON EC4M 7LS |
| 2021-06-07 |
insert address 110 CANNON STREET FLOOR 7 110, CANNON STREET LONDON ENGLAND EC4N 6EU |
| 2021-06-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EURONEXT N.V. |
| 2021-06-01 |
update statutory_documents CESSATION OF LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED AS A PSC |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR. ANGELO PRONI |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KENWORTHY |
| 2020-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERTO BUFFA |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-10-04 |
update statutory_documents SECRETARY APPOINTED ALBERTO BUFFA |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA HOGAN |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED / 29/09/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-27 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update account_ref_month 3 => 12 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2016-09-30 |
| 2016-06-03 |
update statutory_documents SECRETARY APPOINTED MISS TERESA JOANNE ELIZABETH HOGAN |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO FALCIANI |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BRUCE KENWORTHY |
| 2016-05-16 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-02-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-02-09 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update account_ref_month 12 => 3 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-25 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-29 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE BOLAND-BROWN |
| 2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-26 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERDINANDO LA POSTA / 07/06/2014 |
| 2014-03-07 |
delete address 32 SACKVILLE STREET LONDON W1S 3EA |
| 2014-03-07 |
insert address 10 PATERNOSTER SQUARE LONDON EC4M 7LS |
| 2014-03-07 |
update registered_address |
| 2014-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
32 SACKVILLE STREET
LONDON
W1S 3EA |
| 2014-02-04 |
update statutory_documents SECRETARY APPOINTED DANIELLE GAIL BOLAND-BROWN |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONATELLO PIRLO |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-20 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-06-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED STEFANO FALCIANI |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO NUZZO |
| 2010-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED MARCO NUZZO |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATA DE ANGELIS |
| 2009-09-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED FERDINANDO LA POSTA |
| 2008-06-04 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED DONATELLO PIRLO |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED RENATA DE ANGELIS |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TROOSTWYK |
| 2008-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |