Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Jan 2024 |
TM02 |
Termination of appointment of Antony Bernard Theodore Montague as a secretary on 16 January 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
21 Aug 2023 |
AP01 |
Appointment of Mr Ryan Weelson as a director on 17 August 2023
|
|
|
16 Aug 2023 |
TM01 |
Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
|
|
|
14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Kate Isabel Wallace as a director on 18 July 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mrs Kathryn Ann Owen as a director on 18 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Kevin Wise as a director on 18 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of James Alexander Douse as a director on 18 July 2022
|
|
|
02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
06 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
31 Jan 2020 |
PSC02 |
Notification of S&P Global Inc. as a person with significant control on 26 November 2019
|
|
|
31 Jan 2020 |
PSC07 |
Cessation of S&P Global European Holdings Luxembourg S.À R.L. as a person with significant control on 26 November 2019
|
|
|
03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
03 Dec 2019 |
PSC02 |
Notification of S&P Global European Holdings Luxembourg S.À R.L. as a person with significant control on 26 November 2019
|
|
|
03 Dec 2019 |
PSC07 |
Cessation of S&P Global Holdings Uk Limited as a person with significant control on 26 November 2019
|
|
|
03 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
13 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|