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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)
11 Jun 1992 AA Full accounts made up to 31 December 1990
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 accounts made up to 31 December 1990
13 Dec 1991 363x Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members
05 Aug 1991 AA Full accounts made up to 31 December 1989
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 accounts made up to 31 December 1989
17 Jan 1991 363 Return made up to 11/04/90; 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 11/04/90; full list of members
25 Jul 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Sep 1989 287 Registered office changed on 13/09/89 from: 6TH floor garden house finsbury circus london EC2
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Request DocumentRegistered office changed on 13/09/89 from: 6TH floor garden house finsbury circus london EC2
13 Sep 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
09 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1988 363 Return made up to 20/04/88; full list of members
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Request DocumentReturn made up to 20/04/88; full list of members
21 Nov 1988 88(2) Wd 11/11/88 ad 26/09/88--------- premium £ si 250000@1=250000 £ ic 960/250960
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/11/88 ad 26/09/88--------- premium £ si 250000@1=250000 £ ic 960/250960
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1988 123 £ nc 1000/300000
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Request Document£ nc 1000/300000
03 Nov 1988 CERTNM Company name changed opal statistics LIMITED\certificate issued on 04/11/88
27 Jul 1988 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
28 Jun 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
25 Oct 1987 AA Accounts for a small company made up to 31 July 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1986
02 Oct 1987 363 Return made up to 18/08/87; full list of members
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Request DocumentReturn made up to 18/08/87; full list of members
24 Jun 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Mar 1987 363 Return made up to 06/12/86; 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 06/12/86; full list of members
05 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Jul 1985 CERTNM Company name changed\certificate issued on 26/07/85
02 May 1985 NEWINC Incorporation