S&P Global Financial Limited

Company Name	S&P Global Financial Limited
Company Status	Active
Company Number	01916239
Category	Private Limited Company
Incorporation Date	23 May 1985(38 years, 11 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	31 May 2016(31 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Elaine Rhind
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 March 2018(32 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Senior Director Finance
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(38 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mark Adorian
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(7 years, 2 months after company formation)
Appointment Duration	9 years (resigned 06 August 2001)
Role	Marketing Director
Correspondence Address	La Pinede La Rouillere Ramatuelle 83350 France

Director Name	John Richardson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 1997)
Role	Company Director
Correspondence Address	156 Turney Road London SE21 7JJ

Director Name	Mr Christopher George Poll
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Deodar Road Putney London SW15 2NP

Director Name	Mrs Carolyn Ann Poll
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 1997)
Role	Property Specialist
Correspondence Address	17 Deodar Road Putney London SW15 2NP

Director Name	Jeffrey John Phillips
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 1997)
Role	Company Director
Correspondence Address	Waingroves Hall Waingroves Ripley Derbyshire DE5 9TQ

Secretary Name	Jeffrey John Phillips
Nationality	British
Status	Resigned
Appointed	20 July 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 1997)
Role	Company Director
Correspondence Address	Waingroves Hall Waingroves Ripley Derbyshire DE5 9TQ

Director Name	Adrian John Manning
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 November 1997)
Role	Customer Services Director
Correspondence Address	22 Sterry Gardens Dagenham Essex RM10 8PH

Director Name	Robert Jacques Marjolin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 February 1994)
Role	Company Director
Correspondence Address	139 Rie De Longchamps 75116 Paris Foreign

Director Name	Andrew Pettit
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 November 1997)
Role	Commercial Data Director
Correspondence Address	51 Priest Avenue Wokingham Berkshire RG11 2LT

Director Name	Stephen Clarke
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(9 years, 4 months after company formation)
Appointment Duration	7 months (resigned 27 April 1995)
Role	Consultant
Correspondence Address	46 Reddewn Road Coulsdon Surrey CR5 1AX

Director Name	Philip John Flint Wood
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(9 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2003)
Role	Project Management
Correspondence Address	77 Earls Court Road London W8 6EF

Director Name	Harold Whittlesey McGraw
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1997(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2000)
Role	Business Executive
Correspondence Address	5 Halter Lane Darien Connecticut Conn 06820 United States

Director Name	Robert Hunter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1999)
Role	Business Executive
Correspondence Address	380 Rector Place New York New York 10280 Usa Foreign

Secretary Name	Robert Benjamin
Nationality	American
Status	Resigned
Appointed	12 November 1997(12 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	5 Boulder Brook Road Greenwich Connecticut 06830 Usa Foreign

Secretary Name	Antony Bernard Theodore Montague
Nationality	British
Status	Resigned
Appointed	12 November 1997(12 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (resigned 16 January 2024)
Role	Solicitor
Correspondence Address	23 Hillside Road Bushey Watford Hertfordshire WD2 2HB

Director Name	Mr David Robert Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(14 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 27 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Brow Westward Lane, West Chiltington Pulborough West Sussex RH20 2PA

Director Name	Sanford Burnell Bragg
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2000(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2004)
Role	Business Executive
Correspondence Address	433 S. Northfield Road Millington New Jersey Nj07946 United States

Director Name	Paul Jenkinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(15 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 2004)
Role	Hr Executive
Correspondence Address	16 Victoria Road Oxford Oxfordshire OX2 7QD

Director Name	Mr Scott Lawrence Bennett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2000(15 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 February 2011)
Role	Senior Vp
Country of Residence	United States
Correspondence Address	101 West 12th Street 10-J New York Ny 10011 United States

Director Name	Frank Dennis Penglase
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2000(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 2004)
Role	Senior Vp
Correspondence Address	35 East 85th Street Apt 6c New York Ny 10028 United States

Director Name	Geoffrey David Hawksworth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 March 2007)
Role	Managing Director
Correspondence Address	32 Orlando Road London SW4 0LF

Director Name	Mr Derek Joseph
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(19 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 2010)
Role	Md Hr Europe
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Cottage High Street Green Chiddingfold Surrey GU8 4YA

Director Name	Mr Paul James Sansom
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(21 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 October 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Harrow View Road Ealing London W5 1LZ

Director Name	Ms Elizabeth O'Melia
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2008(23 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2016)
Role	Treasurer
Country of Residence	United States
Correspondence Address	39 Rockledge Place Cedar Grove New Jersey 07009 United States

Director Name	Mr Christopher Phillip Knight
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(25 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2013)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	The McGraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Peter August Scheschuk
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2011(25 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2016)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	The McGraw-Hill Building 1221 Avenue Of The Americ 48th Floor New York 10020-1095

Director Name	Edward Haran
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2016(31 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 October 2016)
Role	Svp And Treasurer
Country of Residence	United States
Correspondence Address	The McGraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Peter Stephen Alexander
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(31 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2018)
Role	Senior Finance Director
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr James Alexander Douse
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(31 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2022)
Role	Senior Director Taxes
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(37 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 August 2023)
Role	Vp, Accounting
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Contact

Website	www.mcgraw-hill.co.uk
Telephone	01628 502700
Telephone region	Maidenhead

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£45,415,314
Gross Profit	£45,094,484
Net Worth	£41,310,290
Cash	£14,910
Current Liabilities	£24,221,097

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

19 January 1989	Delivered on: 9 February 1989 Satisfied on: 4 December 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 January 1989

Delivered on: 9 February 1989
Satisfied on: 4 December 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 January 2024	Termination of appointment of Antony Bernard Theodore Montague as a secretary on 16 January 2024 (1 page)
9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
14 July 2023	Full accounts made up to 31 December 2022 (35 pages)
31 May 2023	Company name changed s&p global LIMITED\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 (3 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 November 2022	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022 (1 page)
21 October 2022	Termination of appointment of James Alexander Douse as a director on 17 October 2022 (1 page)
21 October 2022	Appointment of Ms Elizabeth Hithersay as a director on 17 October 2022 (2 pages)
3 August 2022	Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022 (2 pages)
3 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
2 August 2022	Full accounts made up to 31 December 2021 (40 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 August 2021	Full accounts made up to 31 December 2020 (33 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
2 September 2020	Full accounts made up to 31 December 2019 (35 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (34 pages)
13 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Cessation of S&P Global Europe Limited as a person with significant control on 11 January 2019 (1 page)
11 January 2019	Notification of S&P Global Inc. as a person with significant control on 11 January 2019 (1 page)
5 June 2018	Full accounts made up to 31 December 2017 (31 pages)
5 March 2018	Appointment of Elaine Rhind as a director on 5 March 2018 (2 pages)
5 March 2018	Termination of appointment of Peter Stephen Alexander as a director on 5 March 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 July 2017	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 28 July 2017 (1 page)
28 July 2017	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 28 July 2017 (1 page)
16 June 2017	Full accounts made up to 31 December 2016 (32 pages)
16 June 2017	Full accounts made up to 31 December 2016 (32 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 370,932 (5 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 370,932 (5 pages)
6 December 2016	Resolutions RES13 ‐ Cancellation of share premium account 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 December 2016	Solvency Statement dated 22/11/16 (2 pages)
6 December 2016	Statement by Directors (2 pages)
6 December 2016	Solvency Statement dated 22/11/16 (2 pages)
6 December 2016	Statement by Directors (2 pages)
6 December 2016	Resolutions RES13 ‐ Cancellation of share premium account 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
31 October 2016	Appointment of Mr James Douse as a director on 27 October 2016 (2 pages)
31 October 2016	Appointment of Mr James Douse as a director on 27 October 2016 (2 pages)
31 October 2016	Appointment of Mr Peter Stephen Alexander as a director on 27 October 2016 (2 pages)
31 October 2016	Appointment of Mr Peter Stephen Alexander as a director on 27 October 2016 (2 pages)
28 October 2016	Termination of appointment of David Robert Pearce as a director on 27 October 2016 (1 page)
28 October 2016	Termination of appointment of Edward Haran as a director on 27 October 2016 (1 page)
28 October 2016	Termination of appointment of David Robert Pearce as a director on 27 October 2016 (1 page)
28 October 2016	Termination of appointment of Edward Haran as a director on 27 October 2016 (1 page)
28 October 2016	Termination of appointment of Peter August Scheschuk as a director on 27 October 2016 (1 page)
28 October 2016	Termination of appointment of Peter August Scheschuk as a director on 27 October 2016 (1 page)
28 October 2016	Termination of appointment of Paul James Sansom as a director on 27 October 2016 (1 page)
28 October 2016	Termination of appointment of Paul James Sansom as a director on 27 October 2016 (1 page)
1 August 2016	Full accounts made up to 31 December 2015 (34 pages)
1 August 2016	Full accounts made up to 31 December 2015 (34 pages)
16 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
16 July 2016	Change of name notice (2 pages)
16 July 2016	Change of name notice (2 pages)
16 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
9 June 2016	Appointment of Edward Haran as a director on 31 May 2016 (2 pages)
9 June 2016	Appointment of Edward Haran as a director on 31 May 2016 (2 pages)
8 June 2016	Termination of appointment of Elizabeth O'melia as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of Robert Benjamin as a secretary on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Elizabeth O'melia as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of Robert Benjamin as a secretary on 31 May 2016 (1 page)
8 June 2016	Appointment of Elizabeth Hithersay as a secretary on 31 May 2016 (2 pages)
8 June 2016	Appointment of Elizabeth Hithersay as a secretary on 31 May 2016 (2 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 370,932 (8 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 370,932 (8 pages)
5 August 2015	Full accounts made up to 31 December 2014 (23 pages)
5 August 2015	Full accounts made up to 31 December 2014 (23 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 370,932 (8 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 370,932 (8 pages)
27 June 2014	Full accounts made up to 31 December 2013 (19 pages)
27 June 2014	Full accounts made up to 31 December 2013 (19 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 370,932 (8 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 370,932 (8 pages)
10 October 2013	Appointment of Mr Kevin Wise as a director (2 pages)
10 October 2013	Appointment of Mr Kevin Wise as a director (2 pages)
10 October 2013	Termination of appointment of Christopher Knight as a director (1 page)
10 October 2013	Termination of appointment of Christopher Knight as a director (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (20 pages)
14 June 2013	Full accounts made up to 31 December 2012 (20 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
14 August 2012	Full accounts made up to 31 December 2011 (18 pages)
14 August 2012	Full accounts made up to 31 December 2011 (18 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
8 June 2011	Full accounts made up to 31 December 2010 (19 pages)
8 June 2011	Full accounts made up to 31 December 2010 (19 pages)
11 March 2011	Appointment of Mr Peter Scheschuk as a director (2 pages)
11 March 2011	Termination of appointment of Scott Bennett as a director (1 page)
11 March 2011	Termination of appointment of Scott Bennett as a director (1 page)
11 March 2011	Appointment of Mr Peter Scheschuk as a director (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 October 2010	Termination of appointment of Derek Joseph as a director (1 page)
6 October 2010	Appointment of Mr Christopher Phillip Knight as a director (2 pages)
6 October 2010	Termination of appointment of Derek Joseph as a director (1 page)
6 October 2010	Appointment of Mr Christopher Phillip Knight as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 October 2009	Full accounts made up to 31 December 2008 (20 pages)
11 October 2009	Full accounts made up to 31 December 2008 (20 pages)
23 January 2009	Return made up to 31/12/08; full list of members (5 pages)
23 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2009	Director's change of particulars / david pearce / 30/06/2008 (1 page)
22 January 2009	Director's change of particulars / david pearce / 30/06/2008 (1 page)
8 January 2009	Director appointed ms. Elizabeth o'melia (2 pages)
8 January 2009	Appointment terminated director john weisenseel (1 page)
8 January 2009	Director appointed ms. Elizabeth o'melia (2 pages)
8 January 2009	Appointment terminated director john weisenseel (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (21 pages)
3 October 2008	Full accounts made up to 31 December 2007 (21 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (22 pages)
26 October 2007	Full accounts made up to 31 December 2006 (22 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
30 January 2006	Full accounts made up to 31 December 2004 (19 pages)
30 January 2006	Full accounts made up to 31 December 2004 (19 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (18 pages)
28 October 2004	Full accounts made up to 31 December 2003 (18 pages)
5 August 2004	Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 (1 page)
5 August 2004	Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (10 pages)
29 January 2004	Return made up to 31/12/03; full list of members (10 pages)
4 September 2003	Full accounts made up to 31 December 2002 (18 pages)
4 September 2003	Full accounts made up to 31 December 2002 (18 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
27 April 2003	Full accounts made up to 31 December 2001 (18 pages)
27 April 2003	Full accounts made up to 31 December 2001 (18 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
15 April 2002	Full accounts made up to 31 December 2000 (16 pages)
15 April 2002	Full accounts made up to 31 December 2000 (16 pages)
2 February 2002	Return made up to 31/12/01; full list of members (8 pages)
2 February 2002	Return made up to 31/12/01; full list of members (8 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
10 May 2001	Full accounts made up to 31 December 1999 (16 pages)
10 May 2001	Full accounts made up to 31 December 1999 (16 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (8 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (8 pages)
9 January 2001	Particulars of contract relating to shares (4 pages)
9 January 2001	Â£ nc 300000/450960 22/12/00 (1 page)
9 January 2001	Particulars of contract relating to shares (4 pages)
9 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2001	Ad 02/01/01--------- Â£ si 111712@1=111712 Â£ ic 250960/362672 (2 pages)
9 January 2001	Particulars of contract relating to shares (4 pages)
9 January 2001	Â£ nc 300000/450960 22/12/00 (1 page)
9 January 2001	Ad 02/01/01--------- Â£ si 8260@1=8260 Â£ ic 362672/370932 (2 pages)
9 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
9 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
9 January 2001	Ad 02/01/01--------- Â£ si 111712@1=111712 Â£ ic 250960/362672 (2 pages)
9 January 2001	Particulars of contract relating to shares (4 pages)
9 January 2001	Ad 02/01/01--------- Â£ si 8260@1=8260 Â£ ic 362672/370932 (2 pages)
5 January 2001	Company name changed micropal LIMITED\certificate issued on 05/01/01 (2 pages)
5 January 2001	Company name changed micropal LIMITED\certificate issued on 05/01/01 (2 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: 8 th floor commonwealth house 2 chalkhill road hammersmith london W6 8DW (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: 8 th floor commonwealth house 2 chalkhill road hammersmith london W6 8DW (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
4 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
10 February 2000	Full accounts made up to 31 December 1998 (16 pages)
10 February 2000	Full accounts made up to 31 December 1998 (16 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 July 1999	Return made up to 20/07/99; no change of members (6 pages)
29 July 1999	Return made up to 20/07/99; no change of members (6 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
28 October 1998	Full accounts made up to 31 December 1997 (16 pages)
4 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
4 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
6 August 1997	Return made up to 20/07/97; no change of members (6 pages)
6 August 1997	Return made up to 20/07/97; no change of members (6 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 July 1996	Return made up to 20/07/96; full list of members (8 pages)
31 July 1996	Return made up to 20/07/96; full list of members (8 pages)
7 June 1996	Full accounts made up to 31 December 1995 (19 pages)
7 June 1996	Full accounts made up to 31 December 1995 (19 pages)
2 May 1996	Full accounts made up to 31 December 1994 (18 pages)
2 May 1996	Full accounts made up to 31 December 1994 (18 pages)
22 August 1995	Return made up to 20/07/95; full list of members (8 pages)
22 August 1995	Return made up to 20/07/95; full list of members (8 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
14 July 1995	Registered office changed on 14/07/95 from: trafalgar house 2 chakhill road london W6 8DW (1 page)
14 July 1995	Registered office changed on 14/07/95 from: trafalgar house 2 chakhill road london W6 8DW (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
3 November 1988	Company name changed opal statistics LIMITED\certificate issued on 04/11/88 (2 pages)
3 November 1988	Company name changed opal statistics LIMITED\certificate issued on 04/11/88 (2 pages)
26 July 1985	Company name changed\certificate issued on 26/07/85 (2 pages)
26 July 1985	Company name changed\certificate issued on 26/07/85 (2 pages)
2 May 1985	Incorporation (17 pages)
2 May 1985	Incorporation (17 pages)