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S&P GLOBAL HOLDINGS UK LIMITED

Company number 01500979

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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)
22 Mar 2024 AA Accounts for a dormant company 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
24 Jul 2023 AA Accounts for a dormant company 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
21 Oct 2022 TM01 Termination of appointment of James Alexander Douse as a director on 17 October 2022
03 Aug 2022 AP01 Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022
03 Aug 2022 TM01 Termination of appointment of Kevin Wise as a director on 29 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
07 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
16 Apr 2020 PSC02 Notification of S&P Global Inc. as a person with significant control on 16 April 2020
16 Apr 2020 PSC07 Cessation of S&P Global Finance Europe Limited as a person with significant control on 16 April 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
28 Nov 2019 SH20 Statement by Directors
28 Nov 2019 SH19 Statement of capital on 28 November 2019
  • GBP 1
28 Nov 2019 CAP-SS Solvency Statement dated 26/11/19
28 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
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