S&P GLOBAL INDICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 27/04/2427 April 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Antony Montague as a secretary on 2024-01-16 |
| 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 |
| 31/03/2331 March 2023 | Appointment of Ms Fiona Jane Boal as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Termination of appointment of Donna Maria Morton as a director on 2023-03-15 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-17 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 |
| 21/10/2221 October 2022 | Appointment of Ms Elizabeth Hithersay as a director on 2022-10-17 |
| 21/10/2221 October 2022 | Termination of appointment of James Alexander Douse as a director on 2022-10-17 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 19/01/2219 January 2022 | Appointment of Donna Maria Morton as a director on 2022-01-17 |
| 26/11/2126 November 2021 | Termination of appointment of Thomas John Davies as a director on 2021-11-24 |
| 06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | ADOPT ARTICLES 22/05/2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 27/09/1827 September 2018 | SOLVENCY STATEMENT DATED 24/09/18 |
| 27/09/1827 September 2018 | STATEMENT BY DIRECTORS |
| 27/09/1827 September 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 1000 |
| 27/09/1827 September 2018 | REDUCE ISSUED CAPITAL 24/09/2018 |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 16/11/1716 November 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 5901001 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM THE MCGRAW-HILL COMPANIES 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED RODNEY AGNELO FRANCIS FERNANDES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER DOUSE |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GALLAGHER |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | COMPANY NAME CHANGED MCGRAW-HILL INDICES U.K. LIMITED CERTIFICATE ISSUED ON 09/06/16 |
| 08/06/168 June 2016 | SECRETARY APPOINTED ELIZABETH HITHERSAY |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SHELLEY |
| 25/02/1625 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR RICHARD JOSEPH GALLAGHER |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR KEVIN WISE |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 10/07/1210 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 5901000.00 |
| 10/04/1210 April 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 10/04/1210 April 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 17/02/1217 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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