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STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED

Company number 07114748

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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)
25 Jul 2018 MISC Confirmation of transfer of assets and liabilities
25 Jul 2018 MISC Notification from overseas registry of completion of merger
11 Jul 2018 MISC Order of competent authority completion of merger
05 Jun 2018 AA Full accounts made up to 31 December 2017
18 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/05/2018
08 Mar 2018 MISC CB01 - corss border merger notice
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
17 Jun 2017 AA Full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Dec 2016 AP01 Appointment of James Penrose as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Zeynep Holmes as a director on 1 December 2016
08 Jun 2016 AP01 Appointment of Zeynep Holmes as a director on 1 June 2016
08 Jun 2016 AP01 Appointment of Jan Willem Plantagie as a director on 1 June 2016
08 Jun 2016 AP03 Appointment of James Penrose as a secretary on 1 June 2016
08 Jun 2016 AP03 Appointment of Elizabeth Hithersay as a secretary on 1 June 2016
08 Jun 2016 AP03 Appointment of Florian Wagner as a secretary on 1 June 2016
08 Jun 2016 TM02 Termination of appointment of Catherine Shelley as a secretary on 1 June 2016
08 Jun 2016 TM02 Termination of appointment of Antony Bernard Theodore Montague as a secretary on 1 June 2016
08 Jun 2016 TM01 Termination of appointment of James Frederick Penrose as a director on 1 June 2016
08 Jun 2016 TM01 Termination of appointment of Yann Le Pallec as a director on 1 June 2016
28 Apr 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
18 Jan 2016 AP01 Appointment of John Berisford as a director on 1 January 2016
24 Sep 2015 TM01 Termination of appointment of Neeraj Sahai as a director on 8 September 2015
07 Jul 2015 AP01 Appointment of Mr Thierry Jean-Philippe Sciard as a director on 1 July 2015