S&P GLOBAL CHI LIMITED: Filings

  • Overview

    Company NameS&P GLOBAL CHI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03608678
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Certificate of change of name

    Company name changed dormantco zero two LIMITED\certificate issued on 31/07/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2025

    RES15

    Notification of S&P Global Beta Limited as a person with significant control on Jun 02, 2024

    2 pagesPSC02

    Cessation of S&P Global Uk Limited as a person with significant control on Jun 02, 2024

    1 pagesPSC07

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Termination of appointment of Antony Bernard Theodore Montague as a secretary on Jan 16, 2024

    1 pagesTM02

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ryan Weelson as a director on Aug 17, 2023

    2 pagesAP01

    Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    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 Nov 07, 2022

    1 pagesAD01

    Termination of appointment of James Alexander Douse as a director on Oct 17, 2022

    1 pagesTM01

    Appointment of Mrs Kathryn Ann Owen as a director on Jul 29, 2022

    2 pagesAP01

    Termination of appointment of Kevin Wise as a director on Jul 29, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Resolutions

    Resolutions
    44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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