S&P GLOBAL EUROPE LIMITED: Filings

  • Overview

    Company NameS&P GLOBAL EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01553367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for S&P GLOBAL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London EC2P 2YU on May 02, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 11, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of James Alexander Douse as a director on Feb 07, 2019

    1 pagesTM01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on Jul 28, 2017

    1 pagesAD01

    Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH to 20 Canada Square Canary Wharf London E14 5LH on Jul 28, 2017

    1 pagesAD01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Appointment of Mr James Douse as a director on Oct 27, 2016

    2 pagesAP01

    Appointment of Elizabeth Hithersay as a director on Oct 27, 2016

    2 pagesAP01

    Termination of appointment of Peter August Scheschuk as a director on Oct 27, 2016

    1 pagesTM01

    Termination of appointment of Paul James Sansom as a director on Oct 27, 2016

    1 pagesTM01

    Termination of appointment of David Robert Pearce as a director on Oct 27, 2016

    1 pagesTM01

    Termination of appointment of Edward Haran as a director on Oct 27, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2016

    RES15

    Appointment of Edward Haran as a director on May 31, 2016

    2 pagesAP01

    Termination of appointment of Linda Poon as a secretary on May 31, 2016

    1 pagesTM02

    Appointment of Elizabeth Hithersay as a secretary on May 31, 2016

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0