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S & P DJ INDICES UK LIMITED

Company number 07181683

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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)
09 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2019 AD01 Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London EC2P 2YU on 2 May 2019
01 May 2019 600 Appointment of a voluntary liquidator
01 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-11
01 May 2019 LIQ01 Declaration of solvency
15 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
08 Feb 2019 TM01 Termination of appointment of James Alexander Douse as a director on 7 February 2019
06 Sep 2018 SH19 Statement of capital on 6 September 2018
  • GBP 1
06 Sep 2018 SH20 Statement by Directors
06 Sep 2018 CAP-SS Solvency Statement dated 03/09/18
06 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 03/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 165,001
05 Jun 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
28 Jul 2017 AD01 Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017
21 Jun 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 AP01 Appointment of Mr Kevin Wise as a director on 13 April 2017
19 Apr 2017 AP01 Appointment of Mr James Alexander Douse as a director on 13 April 2017
19 Apr 2017 TM01 Termination of appointment of Richard Joseph Gallagher as a director on 13 April 2017
19 Apr 2017 TM01 Termination of appointment of Alexander Matturri as a director on 13 April 2017
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
01 Aug 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 AP03 Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016
18 Jul 2016 TM02 Termination of appointment of Catherine Shelley as a secretary on 18 July 2016