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S&P GLOBAL VALUATIONS LIMITED

Company number 03352562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 408,450,277.77
08 Nov 2017 SH10 Particulars of variation of rights attached to shares
08 Nov 2017 SH08 Change of share class name or designation
07 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest 26/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 AA Full accounts made up to 30 November 2016
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
23 Aug 2017 AP01 Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017
22 Aug 2017 TM01 Termination of appointment of Lance Darrell Gordon Uggla as a director on 9 August 2017
19 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
09 Nov 2016 AAMD Amended full accounts made up to 31 December 2015
07 Oct 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 November 2016
29 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 AUD Auditor's resignation
18 Jul 2016 AP01 Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016
18 Jul 2016 TM01 Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016
09 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 27,777
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 27,776
16 Sep 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 15 April 2014
Statement of capital on 2014-05-21
  • GBP 277.77
14 Mar 2014 MEM/ARTS Memorandum and Articles of Association
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 TM02 Termination of appointment of Rony Grushka as a secretary
23 Dec 2013 TM01 Termination of appointment of Rony Grushka as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012