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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)
17 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
17 Mar 2016 AD02 Register inspection address has been changed from 400 Capability Greeen Luton Bedfordshire LU1 3LU England to 20 Canada Square London E14 5LH
05 Aug 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
27 Jun 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
07 Apr 2014 CH01 Director's details changed for Rodney Agnelo Francis Fernandes on 7 April 2014
07 Apr 2014 AD04 Register(s) moved to registered office address
06 Nov 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from One New Change London EC4M 9AF on 3 April 2013
03 Apr 2013 CERTNM Company name changed cme group index services uk LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-01-15
  • NM01 ‐ Change of name by resolution
03 Apr 2013 TM01 Termination of appointment of Kathleen Cronin as a director
03 Apr 2013 TM01 Termination of appointment of Scot Warren as a director
03 Apr 2013 TM01 Termination of appointment of James Parisi as a director
02 Apr 2013 AP01 Appointment of Alexander Matturri as a director
02 Apr 2013 AP01 Appointment of Rodney Agnelo Francis Fernandes as a director
02 Apr 2013 AP01 Appointment of Richard Joseph Gallagher as a director
31 Mar 2013 AP03 Appointment of Antony Montague as a secretary
31 Mar 2013 AP03 Appointment of Catherine Shelley as a secretary
08 Mar 2013 CH01 Director's details changed for Kathleen Marie Cronin on 7 March 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
27 Mar 2012 AD03 Register(s) moved to registered inspection location
27 Mar 2012 AD02 Register inspection address has been changed