S&P GLOBAL FINANCIAL LIMITED

Company number 01916239

Date	Type	Description	View / Download
05 Mar 2018	AP01	Appointment of Elaine Rhind as a director on 5 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Peter Stephen Alexander as a director on 5 March 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 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)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 370,932	(5 pages)
06 Dec 2016	SH20	Statement by Directors	(2 pages)
06 Dec 2016	CAP-SS	Solvency Statement dated 22/11/16	(2 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 Oct 2016	AP01	Appointment of Mr James Douse as a director on 27 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Peter Stephen Alexander 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)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
16 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-31	(3 pages)
16 Jul 2016	CONNOT	Change of name notice	(2 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 1 June 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 370,932	(8 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)