S&P GLOBAL COMMODITIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | Statement of capital on 2024-04-03 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 02/02/242 February 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 21/08/2321 August 2023 | Appointment of Mr Ryan Weelson as a director on 2023-08-17 |
| 16/08/2316 August 2023 | Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 07/11/227 November 2022 | Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2022-11-07 |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | ADOPT ARTICLES 23/05/2019 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN WEELSON |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED RYAN WEELSON |
| 09/11/189 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE SHELLEY / 09/11/2018 |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM C/O ELIZABETH HITHERSAY 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH ENGLAND |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED ELIZABETH HITHERSAY |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR JAMES DOUSE |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RANDALL |
| 25/10/1625 October 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 191392840.00 |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MONTAGUE |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MISS CATHERINE SHELLEY |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MRS ELIZABETH HITHERSAY |
| 17/06/1617 June 2016 | COMPANY NAME CHANGED MCGRAW HILL FINANCIAL COMMODITIES UK LIMITED CERTIFICATE ISSUED ON 17/06/16 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODWIN |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O ANTONY MONTAGUE MCGRAW-HILL BUILDING 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH |
| 13/04/1613 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEAL |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR HYWEL THOMAS |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR HYWEL THOMAS |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN GOLDBERG |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KINGSLEY RANDALL / 30/10/2012 |
| 24/04/1424 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | CONSOLIDATION 18/12/13 |
| 31/12/1331 December 2013 | ADOPT ARTICLES 19/12/2013 |
| 31/12/1331 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 175301230 |
| 19/12/1319 December 2013 | COMPANY NAME CHANGED STEEL BUSINESS BRIEFING LIMITED CERTIFICATE ISSUED ON 19/12/13 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR KEVIN WISE |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 175320499 |
| 13/06/1213 June 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM THE MCGRAW-HILL BUILDING 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH |
| 21/07/1121 July 2011 | SECRETARY APPOINTED ANTHONY BERNARD THEODORE MONTAGUE |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED CHRISTOPHER PHILLIP KNIGHT |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED GLENN GOLDBERG |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED LAWRENCE PATRICK NEAL |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR. PAUL JAMES SANSOM |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 223.295 |
| 11/07/1111 July 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KALIN RUSEV |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANSER |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED STEVEN KINGSLEY RANDALL |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PERKINS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RANDALL |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLOCKHART |
| 11/07/1111 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 223.295 |
| 11/07/1111 July 2011 | AUDITOR'S RESIGNATION |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES PERKINS / 13/04/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MANSER / 13/04/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODWIN / 13/04/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KALIN RUSEV / 13/04/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN FLOCKHART / 13/04/2011 |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 13/04/2011 |
| 06/07/116 July 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGINA DAVIS |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALIN RUSEV / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN FLOCKHART / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MANSER / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RANDALL / 01/10/2009 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | 13/04/09 FULL LIST AMEND |
| 17/10/0917 October 2009 | 29/07/08 STATEMENT OF CAPITAL GBP 204 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED KALIN RUSEV |
| 03/06/093 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/081 September 2008 | ARTICLES OF ASSOCIATION |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | ADOPT ARTICLES 20/06/2008 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0525 February 2005 | COMPANY BUSINESS 28/10/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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