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S&P GLOBAL INTERNATIONAL HOLDINGS LIMITED

Company number 13651574

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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)
13 Jan 2025	PSC02	Notification of S&P Global Epsilon Limited as a person with significant control on 1 November 2024	View PDF Notification of S&P Global Epsilon Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC07	Cessation of S&P Global Capital Limited as a person with significant control on 1 November 2024	View PDF Cessation of S&P Global Capital Limited as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2024	SH19	Statement of capital on 23 December 2024 USD 20 GBP 1	View PDF Statement of capital on 23 December 2024 USD 20 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	CAP-SS	Solvency Statement dated 20/12/24	View PDF Solvency Statement dated 20/12/24 - link opens in a new window - 1 page (1 page)
23 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
31 Oct 2024	AP01	Appointment of Christopher Francis Craig as a director on 28 October 2024	View PDF Appointment of Christopher Francis Craig as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of John Edward King as a director on 25 October 2024	View PDF Appointment of John Edward King as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Elaine Rhind as a director on 25 October 2024	View PDF Termination of appointment of Elaine Rhind as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Elizabeth Mary Hithersay as a director on 24 October 2024	View PDF Termination of appointment of Elizabeth Mary Hithersay as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AP01	Appointment of Mr Ryan Weelson as a director on 17 August 2023	View PDF Appointment of Mr Ryan Weelson as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023	View PDF Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
18 Nov 2022	AD01	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 18 November 2022	View PDF Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 18 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 USD 20 GBP 1	View PDF Statement of capital following an allotment of shares on 28 February 2022 USD 20 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022	View PDF Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Kevin Wise as a director on 29 July 2022	View PDF Termination of appointment of Kevin Wise as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Ms Elaine Rhind as a director on 31 January 2022	View PDF Appointment of Ms Elaine Rhind as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1 USD 10	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 1 USD 10 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	PSC02	Notification of S&P Global Capital Limited as a person with significant control on 24 December 2021	View PDF Notification of S&P Global Capital Limited as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)

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S&P GLOBAL INTERNATIONAL HOLDINGS LIMITED

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