S&P TRUCOST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 04/07/244 July 2024 | |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Statement of capital on 2024-07-04 |
| 04/07/244 July 2024 | |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 02/02/242 February 2024 | Termination of appointment of Richard Mattison as a director on 2024-01-23 |
| 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 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 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 |
| 06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY SAMUEL DUNCAN-JONES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | ADOPT ARTICLES 22/05/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S&P GLOBAL INC. |
| 03/12/183 December 2018 | CESSATION OF S&P GLOBAL INDICES UK LIMITED AS A PSC |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039292230003 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039292230002 |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM C/O ELIZABETH HITHERSAY 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH ENGLAND |
| 22/06/1722 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALKA BANERJEE |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATTURRI |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIVE |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LAUREN CURTIS |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ROFFMAN |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR KEVIN WISE |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER DOUSE |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACGREGOR |
| 04/01/174 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1630 December 2016 | CONSOLIDATION 21/11/16 |
| 30/12/1630 December 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 3188725 |
| 16/12/1616 December 2016 | REREG PLC TO PRI; RES02 PASS DATE:07/12/2016 |
| 16/12/1616 December 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/12/1616 December 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/12/1616 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1616 December 2016 | COMPANY NAME CHANGED TRUCOST PLC CERTIFICATE ISSUED ON 16/12/16 |
| 16/12/1616 December 2016 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 16/12/1616 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON BUCHANAN |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVAN LAWLOR |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SHARPE |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROPER |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ALEXANDER MATTURRI |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 22 CHANCERY LANE LONDON WC2A 1LS |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MS ALKA BANERJEE |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR PETER ALLEN ROFFMAN |
| 05/10/165 October 2016 | SECRETARY APPOINTED MR SAMUEL DUNCAN-JONES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR STEPHEN RIVE |
| 05/10/165 October 2016 | SECRETARY APPOINTED MRS ELIZABETH HITHERSAY |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039292230003 |
| 22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD MATTISON / 18/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MACGREGOR / 18/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BUCHANAN / 18/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN NAOMI ELIZABETH CURTIS / 18/03/2016 |
| 16/10/1516 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HYMAN BIELSKY |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039292230002 |
| 07/09/157 September 2015 | SECRETARY APPOINTED MR DAVID ANTONIUSZ SHARPE |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN REID |
| 16/03/1516 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HYMAN BIELSKY / 16/03/2015 |
| 13/03/1513 March 2015 | TERMINATE SEC APPOINTMENT |
| 13/03/1513 March 2015 | SECRETARY APPOINTED MR MARTIN REID |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 22 CHANCERY LANE LONDON CHANCERY LANE LONDON WC2A 1LS ENGLAND |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 1735971.31 |
| 13/05/1413 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 1680010.924 |
| 13/05/1413 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 1728996.002 |
| 13/05/1413 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 1721996.002 |
| 13/05/1413 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 1720010.924 |
| 13/05/1413 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 1678025.846 |
| 06/05/146 May 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 29/04/1429 April 2014 | AUDITOR'S RESIGNATION |
| 23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 10/04/2014 |
| 10/04/1410 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1659485.037 |
| 10/04/1410 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1658485.037 |
| 10/04/1410 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1627136.782 |
| 10/04/1410 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1623136.782 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HYMAN BIELSKY / 10/04/2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEABODY MONKS HIGGINS / 10/04/2014 |
| 10/04/1410 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1673715.665 |
| 10/04/1410 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1667048.998 |
| 10/04/1410 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1660048.998 |
| 14/01/1414 January 2014 | 29/08/13 STATEMENT OF CAPITAL GBP 1605121.86 |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/1329 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 1308494.54 |
| 20/08/1320 August 2013 | SECOND FILING FOR FORM SH01 |
| 20/08/1320 August 2013 | SECOND FILING FOR FORM SH01 |
| 16/08/1316 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1316 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1314 August 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 01/07/131 July 2013 | SECOND FILING FOR FORM SH01 |
| 12/06/1312 June 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 1016968.81 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL THOMAS |
| 24/04/1324 April 2013 | SECOND FILING FOR FORM SH01 |
| 16/04/1316 April 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 989918.20 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 08/01/138 January 2013 | DIRECTOR APPOINTED KEVAN PAUL LAWLOR |
| 15/11/1215 November 2012 | 25/02/12 STATEMENT OF CAPITAL GBP 924616.17 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED ALASTAIR JOHN MACGREGOR |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED LAUREN NAOMI ELIZABETH CURTIS |
| 16/03/1216 March 2012 | 15/02/12 BULK LIST |
| 01/03/121 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 846924.467 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED HYMAN BIELSKY |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1120 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 846924.46 |
| 25/03/1125 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRUCKMAN |
| 04/08/104 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | 14/11/01 STATEMENT OF CAPITAL GBP 19137.5 |
| 18/12/0918 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0923 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED PAUL DRUCKMAN |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNETT / 23/07/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | NC INC ALREADY ADJUSTED 23/01/09 |
| 13/02/0913 February 2009 | GBP NC 800000/1200000 23/01/2009 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DE GRAAF |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED DAVID MICHAEL THOMAS |
| 28/04/0828 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0828 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NC INC ALREADY ADJUSTED 27/01/05 |
| 07/02/057 February 2005 | £ NC 400000/800000 27/01 |
| 07/02/057 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6NQ |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/03/0310 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NC INC ALREADY ADJUSTED 03/10/01 |
| 19/10/0119 October 2001 | £ NC 200000/400000 03/10 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/00 |
| 27/03/0027 March 2000 | APPLICATION COMMENCE BUSINESS |
| 27/03/0027 March 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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