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S&P GLOBAL RATINGS UK LIMITED

Company number 11736453

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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)
04 Nov 2024 TM01 Termination of appointment of Martina Li Wan Cheung as a director on 1 November 2024
10 Jul 2024 AP01 Appointment of Martin Butler as a director on 1 July 2024
24 May 2024 AA Full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
30 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
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
02 Aug 2022 AA Full accounts made up to 31 December 2021
09 Jun 2022 TM01 Termination of appointment of James Penrose as a director on 30 May 2022
09 Jun 2022 AP01 Appointment of Florian Wagner as a director on 30 May 2022
07 Mar 2022 AP01 Appointment of Martina Li Wan Cheung as a director on 28 February 2022
04 Mar 2022 TM01 Termination of appointment of John Berisford as a director on 28 February 2022
19 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
07 Aug 2021 AA Full accounts made up to 31 December 2020
28 Jan 2021 AP01 Appointment of Yann Marc Eric Le Pallec as a director on 23 January 2021
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 2
07 Jan 2021 AP01 Appointment of Ms Ursula Amelie Schliessler as a director on 31 December 2020
07 Jan 2021 AP01 Appointment of Mr James Richard Garvey as a director on 31 December 2020
07 Jan 2021 AP01 Appointment of John Berisford as a director on 31 December 2020
07 Jan 2021 TM01 Termination of appointment of Paul James Sansom as a director on 31 December 2020
07 Jan 2021 TM01 Termination of appointment of Kevin Wise as a director on 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
24 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 MA Memorandum and Articles of Association
02 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019