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S&P GLOBAL EUROPE LIMITED

Company number 01553367

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2019 AD01 Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London EC2P 2YU on 2 May 2019
01 May 2019 600 Appointment of a voluntary liquidator
01 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-11
01 May 2019 LIQ01 Declaration of solvency
08 Feb 2019 TM01 Termination of appointment of James Alexander Douse as a director on 7 February 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Jun 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Jul 2017 AD01 Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017
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
18 Jun 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Oct 2016 AP01 Appointment of Mr James Douse as a director on 27 October 2016
28 Oct 2016 AP01 Appointment of Elizabeth Hithersay as a director on 27 October 2016
28 Oct 2016 TM01 Termination of appointment of Peter August Scheschuk as a director on 27 October 2016
28 Oct 2016 TM01 Termination of appointment of Paul James Sansom as a director on 27 October 2016
28 Oct 2016 TM01 Termination of appointment of David Robert Pearce as a director on 27 October 2016
28 Oct 2016 TM01 Termination of appointment of Edward Haran as a director on 27 October 2016
01 Aug 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
09 Jun 2016 AP01 Appointment of Edward Haran as a director on 31 May 2016
08 Jun 2016 TM02 Termination of appointment of Linda Poon as a secretary on 31 May 2016
08 Jun 2016 AP03 Appointment of Elizabeth Hithersay as a secretary on 31 May 2016