S&P GLOBAL VALUATIONS LIMITED

Company number 03352562

Date	Type	Description	View / Download
01 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 408,450,277.77	(3 pages)
08 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Nov 2017	SH08	Change of share class name or designation	(2 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 26/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Nov 2017	AA	Full accounts made up to 30 November 2016	(26 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
23 Aug 2017	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Lance Darrell Gordon Uggla as a director on 9 August 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
09 Nov 2016	AAMD	Amended full accounts made up to 31 December 2015	(25 pages)
07 Oct 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 November 2016	(3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
29 Jul 2016	AUD	Auditor's resignation	(1 page)
18 Jul 2016	AP01	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016	(1 page)
09 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 27,777	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Jun 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 27,776	(14 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
21 May 2014	AR01	Annual return made up to 15 April 2014 Statement of capital on 2014-05-21 GBP 277.77	(14 pages)
14 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Dec 2013	TM02	Termination of appointment of Rony Grushka as a secretary	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Rony Grushka as a director	(2 pages)