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S&P GLOBAL LIMITED

Company number 04185146

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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 Oct 2010 AA Full accounts made up to 31 December 2009
17 May 2010 CH01 Director's details changed
17 May 2010 AR01 Annual return made up to 18 April 2010
10 Feb 2010 MEM/ARTS Memorandum and Articles of Association
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re agreements 10/12/2009
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 71,263.622
  • USD 0.01
01 Nov 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 SA Statement of affairs
11 Sep 2009 88(2) Ad 26/08/09\usd si 1@0.01=0.01\usd ic 70630/70630.01\
08 May 2009 363a Return made up to 18/04/09; no change of members
11 Nov 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363s Return made up to 18/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned