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S&P TRUCOST LIMITED

Company number 03929223

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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)
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
03 Dec 2018 PSC02 Notification of S&P Global Inc. as a person with significant control on 3 December 2018
03 Dec 2018 PSC07 Cessation of S&P Global Indices Uk Limited as a person with significant control on 3 December 2018
25 Oct 2018 MR04 Satisfaction of charge 039292230003 in full
25 Oct 2018 MR04 Satisfaction of charge 039292230002 in full
05 Jun 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
28 Jul 2017 AD01 Registered office address changed from C/O Elizabeth Hithersay 20 Canada Square Canary Wharf London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017
22 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
07 Jun 2017 TM01 Termination of appointment of Alka Banerjee as a director on 30 May 2017
23 May 2017 TM01 Termination of appointment of Alexander Matturri as a director on 15 May 2017
10 May 2017 TM01 Termination of appointment of Stephen Rive as a director on 5 May 2017
09 May 2017 TM01 Termination of appointment of Peter Allen Roffman as a director on 8 May 2017
09 May 2017 AP01 Appointment of Mr James Alexander Douse as a director on 7 May 2017
09 May 2017 AP01 Appointment of Mr Kevin Wise as a director on 8 May 2017
09 May 2017 TM01 Termination of appointment of Lauren Naomi Elizabeth Curtis as a director on 8 May 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
03 Feb 2017 TM01 Termination of appointment of Alastair John Macgregor as a director on 23 January 2017
04 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidate and divide shares name change 21/11/2016
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2016 SH02 Consolidation of shares on 21 November 2016
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 3,188,725
16 Dec 2016 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
16 Dec 2016 MAR Re-registration of Memorandum and Articles
16 Dec 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Dec 2016 RR02 Re-registration from a public company to a private limited company