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S&P GLOBAL CAPITAL LIMITED

Company number 05739089

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Confirmation statements / Annual returns Incorporation Officers

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 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 1 USD 26	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 1 USD 26 - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2024	SH19	Statement of capital on 23 December 2024 GBP 1 USD 24	View PDF Statement of capital on 23 December 2024 GBP 1 USD 24 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	CAP-SS	Solvency Statement dated 20/12/24	View PDF Solvency Statement dated 20/12/24 - link opens in a new window - 1 page (1 page)
23 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 1 USD 24	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 1 USD 24 - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	TM01	Termination of appointment of Elaine Rhind as a director on 25 October 2024	View PDF Termination of appointment of Elaine Rhind as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 1 USD 22	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 1 USD 22 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	AP01	Appointment of John Edward King as a director on 5 June 2024	View PDF Appointment of John Edward King as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Grace Hee Lee as a director on 5 June 2024	View PDF Termination of appointment of Grace Hee Lee as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Christopher Francis Craig as a director on 30 January 2024	View PDF Appointment of Christopher Francis Craig as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Ewout Lucien Steenbergen as a director on 30 January 2024	View PDF Termination of appointment of Ewout Lucien Steenbergen as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM02	Termination of appointment of Antony Bernard Theodore Montague as a secretary on 16 January 2024	View PDF Termination of appointment of Antony Bernard Theodore Montague as a secretary on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
21 Aug 2023	AP01	Appointment of Mr Ryan Weelson as a director on 17 August 2023	View PDF Appointment of Mr Ryan Weelson as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023	View PDF Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022	View PDF Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 1 USD 20	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 1 USD 20 - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	AD01	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022	View PDF Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	TM01	Termination of appointment of Kevin Wise as a director on 29 July 2022	View PDF Termination of appointment of Kevin Wise as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)

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S&P GLOBAL CAPITAL LIMITED

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