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S&P GLOBAL FINANCIAL LIMITED

Company number 01916239

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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)
03 Dec 1997 288a New secretary appointed
31 Oct 1997 AA Full accounts made up to 31 December 1996
06 Aug 1997 363s Return made up to 20/07/97; no change of members
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1996 363s Return made up to 20/07/96; full list of members
07 Jun 1996 AA Full accounts made up to 31 December 1995
02 May 1996 AA Full accounts made up to 31 December 1994
22 Aug 1995 363s Return made up to 20/07/95; full list of members
22 Aug 1995 288 New director appointed
22 Aug 1995 288 Director resigned
14 Jul 1995 287 Registered office changed on 14/07/95 from: trafalgar house 2 chakhill road london W6 8DW
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
04 Aug 1994 363s Return made up to 20/07/94; no change of members
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Request DocumentReturn made up to 20/07/94; no change of members
28 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Aug 1993 363s Return made up to 20/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/07/93; no change of members
05 Nov 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
23 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1992 363x Return made up to 20/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/92; full list of members