S&P GLOBAL HOLDINGS UK LIMITED

Company number 01500979

Date	Type	Description	View / Download
23 Apr 2019	TM01	Termination of appointment of Ryan Weelson as a director on 23 April 2019	(1 page)
12 Feb 2019	AP01	Appointment of Ryan Weelson as a director on 11 February 2019	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
11 Aug 2017	MA	Memorandum and Articles of Association	(35 pages)
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)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 1,102	(8 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	(19 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	AP01	Appointment of Elizabeth Hithersay 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 Paul James Sansom 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)
28 Oct 2016	TM01	Termination of appointment of Edward Haran as a director on 27 October 2016	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Jun 2016	RESOLUTIONS	Resolutions 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	TM01	Termination of appointment of Elizabeth O'melia as a director on 31 May 2016	(1 page)
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 Robert Benjamin as a secretary 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 1,101	(8 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)