S&P GLOBAL HOLDINGS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/01/2418 January 2024 | Termination of appointment of Antony Bernard Theodore Montague as a secretary on 2024-01-16 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 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 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/11/227 November 2022 | 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 2022-11-07 |
| 21/10/2221 October 2022 | Termination of appointment of James Alexander Douse as a director on 2022-10-17 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | ADOPT ARTICLES 21/05/2019 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN WEELSON |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED RYAN WEELSON |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 11/08/1711 August 2017 | ARTICLES OF ASSOCIATION |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM THE MCGRAW-HILL BUILDING 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH |
| 29/06/1729 June 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 1102 |
| 22/06/1722 June 2017 | ALTER ARTICLES 06/06/2016 |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR JAMES DOUSE |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHESCHUK |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HARAN |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED ELIZABETH HITHERSAY |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED EDWARD HARAN |
| 09/06/169 June 2016 | COMPANY NAME CHANGED MCGRAW-HILL HOLDINGS (U.K.) LIMITED CERTIFICATE ISSUED ON 09/06/16 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'MELIA |
| 08/06/168 June 2016 | SECRETARY APPOINTED ELIZABETH HITHERSAY |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BENJAMIN |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR KEVIN WISE |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR PETER SCHESCHUK |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNETT |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP KNIGHT |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 19/03/1019 March 2010 | REDUCTION OF SHARE PREMIUM |
| 19/03/1019 March 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 1101 |
| 10/03/1010 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1010 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | ARTICLES OF ASSOCIATION |
| 06/02/096 February 2009 | COMPANY NAME CHANGED SPLAD LIMITED CERTIFICATE ISSUED ON 06/02/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARCE / 30/06/2008 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MS. ELIZABETH O'MELIA |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR. DEREK JOSEPH |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: MCGRAW HILL HOUSE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE SL6 2QL |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0119 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: COMPANY SECRETARY, MICROPAL LTD 8TH FLOOR, COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED DIVIDEND ANALYSIS LIMITED CERTIFICATE ISSUED ON 18/02/00 |
| 06/10/996 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 19/06/9919 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: 6TH FLOOR 18 FINSBURY CIRCUS EC2M 7BP |
| 09/02/899 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 28/06/8828 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 25/10/8725 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 07/10/877 October 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 11/08/8011 August 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/80 |
| 10/06/8010 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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