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S&P GLOBAL COMMODITIES UK LIMITED

Company number 04199965

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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 Jul 2011 AUD Auditor's resignation
11 Jul 2011 AD01 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 11 July 2011
11 Jul 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
11 Jul 2011 AP01 Appointment of Steven Kingsley Randall as a director
11 Jul 2011 TM01 Termination of appointment of Roger Manser as a director
11 Jul 2011 TM01 Termination of appointment of Frederick Perkins as a director
11 Jul 2011 TM01 Termination of appointment of Patrick Flockhart as a director
11 Jul 2011 TM01 Termination of appointment of Paul Randall as a director
11 Jul 2011 TM01 Termination of appointment of Kalin Rusev as a director
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 223.295
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 223.295
06 Jul 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Frederick James Perkins on 13 April 2011
06 Jul 2011 CH03 Secretary's details changed for Georgina Denise Davis on 13 April 2011
06 Jul 2011 CH01 Director's details changed for Kalin Rusev on 13 April 2011
06 Jul 2011 CH01 Director's details changed for Andrew Goodwin on 13 April 2011
06 Jul 2011 CH01 Director's details changed for Mr Roger Manser on 13 April 2011
06 Jul 2011 CH01 Director's details changed for Mr Patrick John Flockhart on 13 April 2011
10 Jun 2011 TM02 Termination of appointment of Georgina Davis as a secretary
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Paul Randall on 1 October 2009
13 May 2010 CH01 Director's details changed for Kalin Rusev on 1 October 2009
13 May 2010 CH01 Director's details changed for Mr Patrick John Flockhart on 1 October 2009
13 May 2010 CH01 Director's details changed for Roger Manser on 1 October 2009