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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)
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 13 April 2009 with full list of shareholders
17 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 July 2008
  • GBP 204
25 Jul 2009 88(2) Capitals not rolled up
17 Jul 2009 288a Director appointed kalin rusev
03 Jun 2009 363a Return made up to 13/04/09; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 67/69 george street london W1U 8LT
10 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Sep 2008 MEM/ARTS Memorandum and Articles of Association
14 Jul 2008 363s Return made up to 13/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 288a New director appointed
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 363s Return made up to 13/04/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 288b Director resigned
12 Oct 2006 288a New director appointed
24 May 2006 363s Return made up to 13/04/06; full list of members
16 May 2006 288b Director resigned
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Jun 2005 363s Return made up to 13/04/05; full list of members
25 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/10/04
25 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004