S&P GLOBAL UK LIMITED

Company number 00064070

Date	Type	Description	View / Download
28 Nov 2018	SH19	Statement of capital on 28 November 2018 GBP 4,373,560.00	(4 pages)
28 Nov 2018	SH20	Statement by Directors	(2 pages)
28 Nov 2018	CAP-SS	Solvency Statement dated 27/11/18	(2 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 104,840,560	(3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
07 Aug 2017	AP01	Appointment of Elaine Rhind as a director on 4 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Paul James Sansom as a director on 4 August 2017	(1 page)
28 Jul 2017	AD01	Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017	(1 page)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 4,373,560	(6 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
31 Oct 2016	AP01	Appointment of Mr James Douse as a director on 27 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Peter August Scheschuk as a director on 27 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Edward Haran as a director on 27 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of David Robert Pearce as a director on 27 October 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
09 Jun 2016	CERTNM	Company name changed mcgraw-hill international (U.K.) LIMITED\certificate issued on 09/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31	(3 pages)
09 Jun 2016	AP01	Appointment of Edward Haran as a director on 31 May 2016	(2 pages)
08 Jun 2016	AP03	Appointment of Elizabeth Hithersay as a secretary on 31 May 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Linda Poon as a secretary on 31 May 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Elizabeth O'melia as a director on 31 May 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 4,373,550	(8 pages)