S&P GLOBAL UK LIMITED

Company Documents

DateDescription
24/01/2524 January 2025 Termination of appointment of Elaine Rhind as a director on 2025-01-24

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with no updates

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18/08/2418 August 2024 Full accounts made up to 2023-12-31

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18/01/2418 January 2024 Termination of appointment of Antony Bernard Theodore Montague as a secretary on 2024-01-16

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with no updates

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21/08/2321 August 2023 Appointment of Mr Ryan Weelson as a director on 2023-08-17

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16/08/2316 August 2023 Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16

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14/07/2314 July 2023 Full accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with no updates

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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

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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06/08/216 August 2021 Full accounts made up to 2020-12-31

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31/01/2031 January 2020 CESSATION OF S&P GLOBAL EUROPEAN HOLDINGS LUXEMBOURG S.À R.L. AS A PSC

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S&P GLOBAL INC.

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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03/12/193 December 2019 CESSATION OF S&P GLOBAL HOLDINGS UK LIMITED AS A PSC

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S&P GLOBAL EUROPEAN HOLDINGS LUXEMBOURG S.À R.L.

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 ADOPT ARTICLES 21/05/2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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28/11/1828 November 2018 STATEMENT BY DIRECTORS

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28/11/1828 November 2018 REDUCE ISSUED CAPITAL 27/11/2018

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28/11/1828 November 2018 28/11/18 STATEMENT OF CAPITAL GBP 4373560.00

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28/11/1828 November 2018 SOLVENCY STATEMENT DATED 27/11/18

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27/11/1827 November 2018 27/11/18 STATEMENT OF CAPITAL GBP 104840560

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07/06/187 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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07/08/177 August 2017 DIRECTOR APPOINTED ELAINE RHIND

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM

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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

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28/06/1728 June 2017 07/06/17 STATEMENT OF CAPITAL GBP 4373560

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22/06/1722 June 2017 ALTER ARTICLES 06/06/2016

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17/06/1717 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/10/1631 October 2016 DIRECTOR APPOINTED MR JAMES DOUSE

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD HARAN

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SCHESCHUK

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15/07/1615 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/06/169 June 2016 COMPANY NAME CHANGED MCGRAW-HILL INTERNATIONAL (U.K.) LIMITED CERTIFICATE ISSUED ON 09/06/16

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09/06/169 June 2016 DIRECTOR APPOINTED EDWARD HARAN

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08/06/168 June 2016 SECRETARY APPOINTED ELIZABETH HITHERSAY

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08/06/168 June 2016 APPOINTMENT TERMINATED, SECRETARY LINDA POON

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'MELIA

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19/01/1619 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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05/08/155 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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10/06/1410 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/01/1422 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT

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10/10/1310 October 2013 DIRECTOR APPOINTED MR KEVIN WISE

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14/06/1314 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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14/08/1214 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/06/1121 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNETT

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11/03/1111 March 2011 DIRECTOR APPOINTED MR PETER SCHESCHUK

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP KNIGHT

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/02/101 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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02/11/092 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/01/0926 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARCE / 30/06/2008

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08/01/098 January 2009 DIRECTOR APPOINTED MS. ELIZABETH O'MELIA

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WEISENSEEL

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06/01/096 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/01/096 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/01/096 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/01/096 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/10/0815 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/05/0626 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 REDUCTION OF SHARE PREMIUM

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21/12/0521 December 2005 CANCEL SHARE PREMIUM ACCOUNT

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06/12/056 December 2005 CANC SHARE PREM ACCOUNT 23/11/05

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21/11/0521 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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31/10/0531 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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17/02/0517 February 2005 DIRECTOR RESIGNED

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: MCGRAW-HILL HOUSE SHOPPENHANGERS ROAD MAIDENHEAD BERKS SL6 2QL

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29/01/0429 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/03/0320 March 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/01/0322 January 2003 DIRECTOR RESIGNED

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08/12/028 December 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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05/11/025 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/11/012 November 2001 DELIVERY EXT'D 3 MTH 31/12/00

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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09/01/019 January 2001 £ NC 4112450/4612450 22/12/00

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09/01/019 January 2001 S386 DISP APP AUDS 22/12/00

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09/01/019 January 2001 ADOPT ARTICLES 22/12/00

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 NEW SECRETARY APPOINTED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 25/12/98

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14/12/9914 December 1999 ACC. REF. DATE EXTENDED FROM 25/12/99 TO 31/12/99

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26/10/9926 October 1999 DELIVERY EXT'D 3 MTH 25/12/98

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17/08/9917 August 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 25/12/97

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06/08/986 August 1998 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 FULL ACCOUNTS MADE UP TO 25/12/96

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24/07/9624 July 1996 RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 FULL ACCOUNTS MADE UP TO 25/12/95

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 25/12/94

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26/10/9526 October 1995 DELIVERY EXT'D 3 MTH 25/12/94

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27/09/9527 September 1995 RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 FULL ACCOUNTS MADE UP TO 25/12/93

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22/12/9422 December 1994 NEW DIRECTOR APPOINTED

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30/09/9430 September 1994 DELIVERY EXT'D 3 MTH 25/12/93

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03/08/943 August 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS

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03/08/943 August 1994 S252 DISP LAYING ACC 08/07/94

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12/06/9412 June 1994 FULL ACCOUNTS MADE UP TO 25/12/92

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12/06/9412 June 1994 DIRECTOR RESIGNED

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13/12/9313 December 1993 NEW SECRETARY APPOINTED

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19/07/9319 July 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993 DIRECTOR RESIGNED

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 25/12/91

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21/07/9221 July 1992 RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS

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29/04/9229 April 1992 FULL ACCOUNTS MADE UP TO 25/12/90

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19/03/9219 March 1992 NEW DIRECTOR APPOINTED

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08/08/918 August 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/9128 July 1991 NEW DIRECTOR APPOINTED

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25/07/9125 July 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS

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04/04/914 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/9127 March 1991 COMPANY NAME CHANGED MCGRAW-HILL BOOK COMPANY (U K) L IMITED CERTIFICATE ISSUED ON 28/03/91

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29/01/9129 January 1991 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS

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20/12/9020 December 1990 FULL ACCOUNTS MADE UP TO 25/12/89

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05/09/905 September 1990 NEW DIRECTOR APPOINTED

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05/09/905 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/905 September 1990 DIRECTOR RESIGNED

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18/09/8918 September 1989 DIRECTOR RESIGNED

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18/09/8918 September 1989 FULL ACCOUNTS MADE UP TO 25/11/88

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18/09/8918 September 1989 NEW DIRECTOR APPOINTED

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18/09/8918 September 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 DIRECTOR'S PARTICULARS CHANGED

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20/06/8920 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/8916 March 1989 DIRECTOR RESIGNED

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16/03/8916 March 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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16/03/8916 March 1989 FULL ACCOUNTS MADE UP TO 25/12/87

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01/02/881 February 1988 DIRECTOR'S PARTICULARS CHANGED

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01/02/881 February 1988 DIRECTOR'S PARTICULARS CHANGED

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28/01/8828 January 1988 FULL ACCOUNTS MADE UP TO 25/12/86

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08/01/888 January 1988 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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24/07/8724 July 1987 DIRECTOR RESIGNED

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24/07/8724 July 1987 NEW DIRECTOR APPOINTED

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16/12/8616 December 1986 DIRECTOR RESIGNED

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26/11/8626 November 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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14/11/8614 November 1986 FULL ACCOUNTS MADE UP TO 25/12/85

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31/07/8631 July 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/869 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/8615 May 1986 RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS

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15/05/8615 May 1986 DIRECTOR RESIGNED

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26/10/8326 October 1983 ANNUAL ACCOUNTS MADE UP DATE 25/12/81

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06/01/086 January 1908 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/08

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01/01/001 January 1900 CERTIFICATE OF INCORPORATION

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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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