S&P GLOBAL HOLDINGS UK LIMITED

Company number 01500979

Date	Type	Description	View / Download
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,101	(8 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,101	(8 pages)
10 Oct 2013	AP01	Appointment of Mr Kevin Wise as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Christopher Knight as a director	(1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Mar 2011	AP01	Appointment of Mr Peter Scheschuk as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Scott Bennett as a director	(1 page)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
06 Oct 2010	AP01	Appointment of Mr Christopher Phillip Knight as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Derek Joseph as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Mar 2010	SH19	Statement of capital on 19 March 2010 GBP 1,101	(5 pages)
19 Mar 2010	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Mar 2010	OC138	Reduction of iss capital and minute (oc)	(7 pages)
10 Mar 2010	CC04	Statement of company's objects	(2 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 ca 2006 / £100132734 cancelled from share prem a/c 01/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Feb 2009	CERTNM	Company name changed splad LIMITED\certificate issued on 06/02/09	(3 pages)