CompaniesInTheUK

S&P GLOBAL COMMODITIES UK LIMITED

Company number 04199965 ·

Active

135 filings

Date Filing
18 Jul 2026 Full accounts made up to 2025-12-31 · 29 pages View document
21 Apr 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
11 Aug 2025 Full accounts made up to 2024-12-31 · 28 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
12 Jul 2024 Full accounts made up to 2023-12-31 · 28 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-13 with updates · 4 pages View document
3 Apr 2024 CAP-SS · 1 page View document
3 Apr 2024 SH20 · 1 page View document
3 Apr 2024 Statement of capital on 2024-04-03 · 5 pages View document
3 Apr 2024 Resolutions · 3 pages View document
3 Apr 2024 Resolutions View document
2 Feb 2024 Statement of capital following an allotment of shares on 2024-01-26 · 3 pages View document
21 Aug 2023 Appointment of Mr Ryan Weelson as a director on 2023-08-17 · 2 pages View document
16 Aug 2023 Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16 · 1 page View document
14 Jul 2023 Full accounts made up to 2022-12-31 · 28 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
7 Nov 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 · 1 page View document
7 Aug 2021 Full accounts made up to 2020-12-31 · 30 pages View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
3 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Jun 2019 ADOPT ARTICLES 23/05/2019 View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RYAN WEELSON View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
12 Feb 2019 DIRECTOR APPOINTED RYAN WEELSON View document
9 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE SHELLEY / 09/11/2018 View document
5 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
28 Jul 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM C/O ELIZABETH HITHERSAY 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH ENGLAND View document
16 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
4 Nov 2016 DIRECTOR APPOINTED ELIZABETH HITHERSAY View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS View document
3 Nov 2016 DIRECTOR APPOINTED MR JAMES DOUSE View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM View document
31 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN RANDALL View document
25 Oct 2016 14/09/16 STATEMENT OF CAPITAL GBP 191392840.00 View document
29 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY MONTAGUE View document
20 Jun 2016 SECRETARY APPOINTED MISS CATHERINE SHELLEY View document
20 Jun 2016 SECRETARY APPOINTED MRS ELIZABETH HITHERSAY View document
17 Jun 2016 COMPANY NAME CHANGED MCGRAW HILL FINANCIAL COMMODITIES UK LIMITED CERTIFICATE ISSUED ON 17/06/16 View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODWIN View document
13 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
13 Apr 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O ANTONY MONTAGUE MCGRAW-HILL BUILDING 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH View document
11 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEAL View document
5 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
17 Oct 2014 DIRECTOR APPOINTED MR HYWEL THOMAS View document
17 Oct 2014 DIRECTOR APPOINTED MR HYWEL THOMAS View document
14 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GLENN GOLDBERG View document
27 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
24 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KINGSLEY RANDALL / 30/10/2012 View document
31 Dec 2013 ADOPT ARTICLES 19/12/2013 View document
31 Dec 2013 CONSOLIDATION 18/12/13 View document
31 Dec 2013 18/12/13 STATEMENT OF CAPITAL GBP 175301230 View document
19 Dec 2013 COMPANY NAME CHANGED STEEL BUSINESS BRIEFING LIMITED CERTIFICATE ISSUED ON 19/12/13 View document
10 Oct 2013 DIRECTOR APPOINTED MR KEVIN WISE View document
10 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT View document
6 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 May 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jul 2012 01/07/12 STATEMENT OF CAPITAL GBP 175320499 View document
13 Jun 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
11 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM THE MCGRAW-HILL BUILDING 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH View document
21 Jul 2011 SECRETARY APPOINTED ANTHONY BERNARD THEODORE MONTAGUE View document
19 Jul 2011 DIRECTOR APPOINTED CHRISTOPHER PHILLIP KNIGHT View document
19 Jul 2011 DIRECTOR APPOINTED LAWRENCE PATRICK NEAL View document
19 Jul 2011 DIRECTOR APPOINTED GLENN GOLDBERG View document
19 Jul 2011 DIRECTOR APPOINTED MR. PAUL JAMES SANSOM · 3 pages View document
12 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK PERKINS View document
11 Jul 2011 01/07/11 STATEMENT OF CAPITAL GBP 223.295 View document
11 Jul 2011 01/07/11 STATEMENT OF CAPITAL GBP 223.295 View document
11 Jul 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD View document
11 Jul 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
11 Jul 2011 AUDITOR'S RESIGNATION View document
11 Jul 2011 DIRECTOR APPOINTED STEVEN KINGSLEY RANDALL View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK FLOCKHART View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KALIN RUSEV · 2 pages View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER MANSER View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL RANDALL View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MANSER / 13/04/2011 View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODWIN / 13/04/2011 View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / KALIN RUSEV / 13/04/2011 View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN FLOCKHART / 13/04/2011 View document
6 Jul 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
6 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 13/04/2011 View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES PERKINS / 13/04/2011 View document
10 Jun 2011 APPOINTMENT TERMINATED, SECRETARY GEORGINA DAVIS View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 May 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KALIN RUSEV / 01/10/2009 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RANDALL / 01/10/2009 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MANSER / 01/10/2009 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN FLOCKHART / 01/10/2009 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Oct 2009 13/04/09 FULL LIST AMEND View document
17 Oct 2009 29/07/08 STATEMENT OF CAPITAL GBP 204 View document
17 Jul 2009 DIRECTOR APPOINTED KALIN RUSEV View document
3 Jun 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Sep 2008 ARTICLES OF ASSOCIATION View document
14 Jul 2008 RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS View document
3 Jul 2008 ADOPT ARTICLES 20/06/2008 View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Jun 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jan 2007 DIRECTOR RESIGNED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
24 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
16 May 2006 DIRECTOR RESIGNED View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jun 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Feb 2005 COMPANY BUSINESS 28/10/04 View document
5 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
19 Mar 2004 DIRECTOR RESIGNED View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
24 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
8 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
21 Feb 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
25 Jun 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 SECRETARY RESIGNED View document
9 May 2001 NEW SECRETARY APPOINTED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 DIRECTOR RESIGNED View document
13 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document