S&P GLOBAL EUROPE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH |
| 01/05/191 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/05/191 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/191 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUSE |
| 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 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH ENGLAND |
| 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 |
| 18/06/1718 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 EDWARD HARAN |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHESCHUK |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED ELIZABETH HITHERSAY |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | COMPANY NAME CHANGED MCGRAW-HILL HOLDINGS EUROPE 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, DIRECTOR ELIZABETH O'MELIA |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA POON |
| 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 |
| 27/06/1427 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 |
| 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 |
| 27/01/1127 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 |
| 15/03/1015 March 2010 | DIVIDEND OF £34729 FULLY PAID SHARES , NOMINAL VALUE 10000 EUROS 03/03/2010 |
| 23/02/1023 February 2010 | 14/01/2010 |
| 12/02/1012 February 2010 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 12/02/1012 February 2010 | 12/02/10 STATEMENT OF CAPITAL USD 2827 |
| 12/02/1012 February 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ELIZABETH O'MELIA / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEREK JOSEPH / 31/12/2009 |
| 21/01/1021 January 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 4302 14/01/10 STATEMENT OF CAPITAL USD 602661827 |
| 21/01/1021 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/1021 January 2010 | RE SECT 175 CA 2006 / REDUCTION OF SHARE PREM A/C 14/01/2010 |
| 21/01/1021 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/1021 January 2010 | REDUCE ISSUED CAPITAL 14/01/2010 |
| 21/01/1021 January 2010 | ADOPT ARTICLES 14/01/2010 |
| 21/01/1021 January 2010 | CAPITALISATION OF $5,390,000, $587,874,000 AND $9,395,000 14/01/2010 |
| 10/06/0910 June 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 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARCE / 30/06/2008 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED ELIZABETH O'MELIA |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WEISENSEEL |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' 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 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/06/0313 June 2003 | GROUP OF COMPANIES' 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 |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | US$ NC 0/5000 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 |
| 05/01/015 January 2001 | COMPANY NAME CHANGED MCGRAW-HILL HOLDINGS (U.K.) LIMI TED CERTIFICATE ISSUED ON 05/01/01 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/11/959 November 1995 | ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12 |
| 06/11/956 November 1995 | DELIVERY EXT'D 3 MTH 25/12/94 |
| 08/02/958 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | DELIVERY EXT'D 3 MTH 25/12/93 |
| 05/09/945 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/12/92 |
| 07/08/947 August 1994 | S252 DISP LAYING ACC 08/07/94 |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | NEW SECRETARY APPOINTED |
| 05/06/935 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/12/91 |
| 18/04/9318 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 25/12/90 |
| 09/02/939 February 1993 | NEW SECRETARY APPOINTED |
| 09/02/939 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 25/12/89 |
| 15/09/9215 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 25/12/88 |
| 09/03/929 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 03/05/903 May 1990 | RATIFICATION/GUARANTEE 28/03/90 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 25/12/87 |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/886 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 25/12/86 |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/85 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/84 |
| 22/05/8122 May 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/81 |
| 27/03/8127 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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