S&P GLOBAL INDICES UK LIMITED

Company number 07953547

Date	Type	Description	View / Download
19 Sep 2019	AP01	Appointment of Mr Thomas John Davies as a director on 17 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Rodney Agnelo Francis Fernandes as a director on 16 September 2019	(1 page)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
18 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
27 Sep 2018	SH20	Statement by Directors	(1 page)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 GBP 1,000	(5 pages)
27 Sep 2018	CAP-SS	Solvency Statement dated 24/09/18	(1 page)
27 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 5,901,001	(3 pages)
28 Jul 2017	AD01	Registered office address changed from The Mcgraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017	(1 page)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
25 Apr 2017	AP01	Appointment of Rodney Agnelo Francis Fernandes as a director on 13 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr James Alexander Douse as a director on 13 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Paul James Sansom as a director on 13 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Richard Joseph Gallagher as a director on 13 April 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
09 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06	(3 pages)
08 Jun 2016	AP03	Appointment of Elizabeth Hithersay as a secretary on 1 June 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Catherine Shelley as a secretary on 6 June 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5,901,000	(6 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)