Company Information for

2003 NEW SHELF COMPANY LIMITED

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,

Company Registration Number

04720916

Private Limited Company

Dissolved

About 2003 New Shelf Company Ltd

2003 NEW SHELF COMPANY LIMITED was founded on 2003-04-02 and had its registered office in London. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data

Company Name
2003 NEW SHELF COMPANY LIMITED
Legal Registered Office
LONDON
EC4M 7LS
Other companies in EC4M

Filing Information

Company Number04720916
Date formed2003-04-02
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2014-12-23
Type of accountsDORMANT
Last Datalog update:
2015-05-11 15:36:55
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-12-23

Officer Role Occupation Date Appointed Country
Lisa Margaret Condron Company Secretary 2004-02-06 UNITED KINGDOM
Lisa Margaret Condron Director COMPANY SECRETARY 2003-04-02 UNITED KINGDOM
Catherine Anne Thomas Director HEAD OF LEGAL 2003-04-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jordan Company Secretaries Limited Nominated Secretary 2003-04-02 2004-02-06
Swift Incorporations Limited Nominated Secretary 2003-04-02 2003-04-02
Instant Companies Limited Nominated Director 2003-04-02 2003-04-02

Related Directorships for Lisa Margaret Condron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Margaret Condron LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITEDCompany Secretary 2014-11-17 CURRENT 2014-11-17 Active
Lisa Margaret Condron LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITEDCompany Secretary 2009-03-30 CURRENT 2009-01-20 Active
Lisa Margaret Condron LONDON STOCK EXCHANGE GROUP PLCCompany Secretary 2005-10-20 CURRENT 2005-02-18 Active
Lisa Margaret Condron THE STOCK EXCHANGE (PROPERTIES) LIMITEDCompany Secretary 2004-08-25 CURRENT 1986-08-04 Dissolved 2014-04-15
Lisa Margaret Condron STOCK EXCHANGE (HOLDINGS) LIMITED(THE)Company Secretary 2004-08-25 CURRENT 1948-10-04 Active
Lisa Margaret Condron SEPON LIMITEDCompany Secretary 2004-08-05 CURRENT 1976-10-06 Dissolved 2015-02-10
Lisa Margaret Condron EDX LONDON LIMITEDCompany Secretary 2002-12-08 CURRENT 2002-10-21 Dissolved 2016-03-02
Lisa Margaret Condron LONDON STOCK EXCHANGE PLCCompany Secretary 2000-03-31 CURRENT 1986-11-19 Active

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Lisa Margaret Condron TURQUOISE TRADING LIMITEDDirector 2017-07-28 CURRENT 2007-03-01 Dissolved 2018-01-09
Lisa Margaret Condron LSEG (M) FINANCING LIMITEDDirector 2016-12-19 CURRENT 2016-12-19 Active
Lisa Margaret Condron LSEG PENSION TRUSTEES LIMITEDDirector 2016-09-05 CURRENT 2015-12-11 Active
Lisa Margaret Condron LSEG (ELT) LIMITEDDirector 2015-09-24 CURRENT 2015-09-24 Active
Lisa Margaret Condron LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITEDDirector 2014-11-17 CURRENT 2014-11-17 Active
Lisa Margaret Condron LSEGH (LUXEMBOURG) LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Active
Lisa Margaret Condron LSEG EMPLOYMENT SERVICES LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Lisa Margaret Condron LSEG BUSINESS SERVICES LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active
Lisa Margaret Condron LONDON STOCK EXCHANGE (C) LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Active
Lisa Margaret Condron SSC GLOBAL BUSINESS SERVICES LIMITEDDirector 2011-03-30 CURRENT 2011-03-30 Active
Lisa Margaret Condron LSEG TECHNOLOGY LIMITEDDirector 2011-01-06 CURRENT 2011-01-06 Active
Lisa Margaret Condron LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITEDDirector 2010-09-27 CURRENT 2010-09-27 Active
Lisa Margaret Condron LONDON STOCK EXCHANGE REG HOLDINGS LIMITEDDirector 2010-09-16 CURRENT 2010-09-16 Active
Lisa Margaret Condron LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITEDDirector 2009-01-20 CURRENT 2009-01-20 Active
Lisa Margaret Condron THE STOCK EXCHANGE (PROPERTIES) LIMITEDDirector 2000-03-20 CURRENT 1986-08-04 Dissolved 2014-04-15
Lisa Margaret Condron SEPON LIMITEDDirector 2000-03-20 CURRENT 1976-10-06 Dissolved 2015-02-10
Lisa Margaret Condron STOCK EXCHANGE (HOLDINGS) LIMITED(THE)Director 2000-03-20 CURRENT 1948-10-04 Active
Lisa Margaret Condron THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITEDDirector 2000-03-07 CURRENT 1990-02-19 Active - Proposal to Strike off

Related Directorships for Catherine Anne Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Anne Thomas LSEG (ELT) LIMITEDDirector 2018-01-17 CURRENT 2015-09-24 Active
Catherine Anne Thomas LCH GROUP HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 2003-04-24 Active
Catherine Anne Thomas LSEG (M) FINANCING LIMITEDDirector 2016-12-23 CURRENT 2016-12-19 Active
Catherine Anne Thomas LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITEDDirector 2014-11-17 CURRENT 2014-11-17 Active
Catherine Anne Thomas LSEGH (LUXEMBOURG) LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Active
Catherine Anne Thomas LSEG EMPLOYMENT SERVICES LIMITEDDirector 2014-06-24 CURRENT 2014-06-24 Active
Catherine Anne Thomas LSEG BUSINESS SERVICES LIMITEDDirector 2014-04-04 CURRENT 2014-04-04 Active
Catherine Anne Thomas LONDON STOCK EXCHANGE (C) LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Active
Catherine Anne Thomas SSC GLOBAL BUSINESS SERVICES LIMITEDDirector 2011-03-30 CURRENT 2011-03-30 Active
Catherine Anne Thomas LSEG TECHNOLOGY LIMITEDDirector 2011-01-06 CURRENT 2011-01-06 Active
Catherine Anne Thomas LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITEDDirector 2010-09-27 CURRENT 2010-09-27 Active
Catherine Anne Thomas LONDON STOCK EXCHANGE REG HOLDINGS LIMITEDDirector 2010-09-16 CURRENT 2010-09-16 Active
Catherine Anne Thomas LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITEDDirector 2009-01-20 CURRENT 2009-01-20 Active
Catherine Anne Thomas THE STOCK EXCHANGE (PROPERTIES) LIMITEDDirector 2003-03-28 CURRENT 1986-08-04 Dissolved 2014-04-15
Catherine Anne Thomas STOCK EXCHANGE (HOLDINGS) LIMITED(THE)Director 2003-03-28 CURRENT 1948-10-04 Active
Catherine Anne Thomas SEPON LIMITEDDirector 2001-02-01 CURRENT 1976-10-06 Dissolved 2015-02-10