S&P GLOBAL UK LIMITED
Company Documents
Date | Description |
---|---|
24/01/2524 January 2025 | Termination of appointment of Elaine Rhind as a director on 2025-01-24 |
31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
18/08/2418 August 2024 | Full accounts 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 |
14/07/2314 July 2023 | Full accounts 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 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
31/01/2031 January 2020 | CESSATION OF S&P GLOBAL EUROPEAN HOLDINGS LUXEMBOURG S.À R.L. AS A PSC |
31/01/2031 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S&P GLOBAL INC. |
03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
03/12/193 December 2019 | CESSATION OF S&P GLOBAL HOLDINGS UK LIMITED AS A PSC |
03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S&P GLOBAL EUROPEAN HOLDINGS LUXEMBOURG S.À R.L. |
03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
13/06/1913 June 2019 | ADOPT ARTICLES 21/05/2019 |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
28/11/1828 November 2018 | STATEMENT BY DIRECTORS |
28/11/1828 November 2018 | REDUCE ISSUED CAPITAL 27/11/2018 |
28/11/1828 November 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 4373560.00 |
28/11/1828 November 2018 | SOLVENCY STATEMENT DATED 27/11/18 |
27/11/1827 November 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 104840560 |
07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
07/08/177 August 2017 | DIRECTOR APPOINTED ELAINE RHIND |
04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM |
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 |
28/06/1728 June 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 4373560 |
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 DAVID PEARCE |
28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HARAN |
28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHESCHUK |
15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/06/169 June 2016 | COMPANY NAME CHANGED MCGRAW-HILL INTERNATIONAL (U.K.) LIMITED CERTIFICATE ISSUED ON 09/06/16 |
09/06/169 June 2016 | DIRECTOR APPOINTED EDWARD HARAN |
08/06/168 June 2016 | SECRETARY APPOINTED ELIZABETH HITHERSAY |
08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA POON |
08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'MELIA |
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 |
15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
10/10/1310 October 2013 | DIRECTOR APPOINTED MR KEVIN WISE |
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 |
14/08/1214 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 |
21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNETT |
11/03/1111 March 2011 | DIRECTOR APPOINTED MR PETER SCHESCHUK |
27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
06/10/106 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP KNIGHT |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/01/0926 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 |
08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WEISENSEEL |
06/01/096 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
06/01/096 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
06/01/096 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
06/01/096 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
21/12/0521 December 2005 | REDUCTION OF SHARE PREMIUM |
21/12/0521 December 2005 | CANCEL SHARE PREMIUM ACCOUNT |
06/12/056 December 2005 | CANC SHARE PREM ACCOUNT 23/11/05 |
21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
17/02/0517 February 2005 | DIRECTOR RESIGNED |
17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
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 BERKS 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 |
20/03/0320 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
22/01/0322 January 2003 | DIRECTOR RESIGNED |
08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
06/08/026 August 2002 | DIRECTOR RESIGNED |
29/04/0229 April 2002 | DIRECTOR RESIGNED |
29/04/0229 April 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | DIRECTOR RESIGNED |
07/03/027 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
09/01/019 January 2001 | £ NC 4112450/4612450 22/12/00 |
09/01/019 January 2001 | S386 DISP APP AUDS 22/12/00 |
09/01/019 January 2001 | ADOPT ARTICLES 22/12/00 |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
21/08/0021 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
28/07/0028 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
28/07/0028 July 2000 | DIRECTOR RESIGNED |
17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 25/12/98 |
14/12/9914 December 1999 | ACC. REF. DATE EXTENDED FROM 25/12/99 TO 31/12/99 |
26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 25/12/98 |
17/08/9917 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
06/08/986 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
14/08/9714 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
24/07/9624 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
26/10/9526 October 1995 | DELIVERY EXT'D 3 MTH 25/12/94 |
27/09/9527 September 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 25/12/93 |
22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
30/09/9430 September 1994 | DELIVERY EXT'D 3 MTH 25/12/93 |
03/08/943 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
03/08/943 August 1994 | S252 DISP LAYING ACC 08/07/94 |
12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 25/12/92 |
12/06/9412 June 1994 | DIRECTOR RESIGNED |
13/12/9313 December 1993 | NEW SECRETARY APPOINTED |
19/07/9319 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
19/07/9319 July 1993 | DIRECTOR RESIGNED |
23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 25/12/91 |
21/07/9221 July 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 25/12/90 |
19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
08/08/918 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
25/07/9125 July 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
04/04/914 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/03/9127 March 1991 | COMPANY NAME CHANGED MCGRAW-HILL BOOK COMPANY (U K) L IMITED CERTIFICATE ISSUED ON 28/03/91 |
29/01/9129 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 25/12/89 |
05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
05/09/905 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/09/905 September 1990 | DIRECTOR RESIGNED |
18/09/8918 September 1989 | DIRECTOR RESIGNED |
18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 25/11/88 |
18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
18/09/8918 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
20/06/8920 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/03/8916 March 1989 | DIRECTOR RESIGNED |
16/03/8916 March 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 25/12/87 |
01/02/881 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
01/02/881 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 25/12/86 |
08/01/888 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
24/07/8724 July 1987 | DIRECTOR RESIGNED |
24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
16/12/8616 December 1986 | DIRECTOR RESIGNED |
26/11/8626 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 25/12/85 |
31/07/8631 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/07/869 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/05/8615 May 1986 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
15/05/8615 May 1986 | DIRECTOR RESIGNED |
26/10/8326 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 25/12/81 |
06/01/086 January 1908 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/08 |
01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
04/11/994 November 1899 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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