S&P Global Valuations Limited

Company Name	S&P Global Valuations Limited
Company Status	Active
Company Number	03352562
Category	Private Limited Company
Incorporation Date	15 April 1997(27 years ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	15 March 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accounting Executive Director
Country of Residence	England
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(26 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Timothy James Scruby Barker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2007)
Role	Risk Management
Country of Residence	England
Correspondence Address	The Gate House Burrow Hill, Pirbright Woking Surrey GU24 0JS

Director Name	Edward Keith Barlow
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2004)
Role	Risk Manager
Correspondence Address	215b Latchmere Road London SW11 2LA

Secretary Name	Nicola Jane Barker
Nationality	British
Status	Resigned
Appointed	12 May 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Thorner Cottage The Green Pirbright Woking Surrey GU24 0JT

Director Name	Menasey Marc Moses
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 1999)
Role	Accountant
Correspondence Address	16 Crespigny Road London NW4 3DY

Director Name	Mr Kevin Turlough Flanagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 1998(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Montpelier Row Twickenham Middlesex TW1 2NQ

Director Name	James Michael Hesketh-Prichard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	5 Queensmere Road London SW19 5PZ

Director Name	Christopher Charles Rowland
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2003)
Role	Chartered Accountant
Correspondence Address	10 Dominion Street London EC2M 2EE

Secretary Name	Mr Timothy James Scruby Barker
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate House Burrow Hill, Pirbright Woking Surrey GU24 0JS

Director Name	Charles David Armytage
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 04 September 2000)
Role	Company Director
Correspondence Address	The Flint House Ashmansworth Newbury Berkshire RG20 9SG

Director Name	Nicolas John Stuchfield
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2004)
Role	Management Consultant
Correspondence Address	Hawbush House Hawbush Green Cressing Essex CM77 8NX

Director Name	Mr John Aidan Joseph Price
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Johnsons Farm Shilton Oxfordshire OX18 4AA

Secretary Name	Tricia Pereira
Nationality	British
Status	Resigned
Appointed	07 August 2003(6 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 June 2004)
Role	Company Director
Correspondence Address	104 Dorchester Avenue Bexley Kent DA5 3AW

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(7 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 August 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(7 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 December 2013)
Role	Business Admin
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemanker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Mr Rony Grushka
Nationality	British
Status	Resigned
Appointed	30 June 2004(7 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 December 2013)
Role	Business Admin
Country of Residence	United Kingdom
Correspondence Address	29 Fairholme Gardens London N3 3ED

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(11 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 July 2016)
Role	Financial Service
Country of Residence	United Kingdom
Correspondence Address	33 Marlborough Road Richmond Surrey TW10 6JT

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(19 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(20 years, 4 months after company formation)
Appointment Duration	6 years (resigned 16 August 2023)
Role	Executive Accounting Director
Country of Residence	England
Correspondence Address	The Capitol Building Oldbury Bracknell RG12 8FZ

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(24 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2022)
Role	Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	markit.com
Email address	[email protected]
Telephone	024 0e345824
Telephone region	Coventry

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

Shareholders

22.1k at £1	Market Group LTD 79.43% Ordinary A
1.3k at £1	Market Group LTD 4.68% Ordinary C
4.4k at £1	Market Group LTD 15.89% Ordinary D

Financials

Year	2014
Turnover	£77,783,000
Net Worth	£18,223,000
Cash	£488,000
Current Liabilities	£8,748,000

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	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

26 March 2012	Delivered on: 29 March 2012 Persons entitled: Hsbc Bank PLC as Trustee for the Secured Parties Classification: Supplemental deed of charge Secured details: All monies due or to become due from any company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 December 2009	Delivered on: 23 December 2009 Satisfied on: 24 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 September 2009	Delivered on: 8 September 2009 Satisfied on: 6 January 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 August 2008	Delivered on: 8 September 2008 Satisfied on: 6 January 2010 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (41 pages)
7 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
1 September 2023	Company name changed markit valuations LIMITED\certificate issued on 01/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-10 (3 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
17 August 2023	Secretary's details changed for Elizabeth Hithersay on 7 November 2022 (1 page)
17 August 2023	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
14 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 30 November 2021 (43 pages)
5 August 2022	Change of details for Ihs Markit Uk Investments Limited as a person with significant control on 18 March 2022 (2 pages)
5 August 2022	Notification of Ihsm Global Holdings Ltd as a person with significant control on 28 February 2022 (2 pages)
3 August 2022	Appointment of Mrs Kate Isabel Wallace 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)
30 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
28 March 2022	Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page)
24 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 March 2022	Memorandum and Articles of Association (34 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages)
17 March 2022	Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
16 March 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
16 March 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
4 February 2022	Second filing of a statement of capital following an allotment of shares on 5 October 2021 GBP 408,450,277.79 (4 pages)
3 December 2021	Full accounts made up to 30 November 2020 (41 pages)
30 November 2021	Notification of Ihs Markit Uk Investments Limited as a person with significant control on 26 November 2021 (2 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
30 November 2021	Cessation of Ihs Markit Global Investments Limited as a person with significant control on 26 November 2021 (1 page)
29 November 2021	Notification of Ihs Markit Global Investments Limited as a person with significant control on 25 November 2021 (2 pages)
29 November 2021	Cessation of Markit Group Limited as a person with significant control on 25 November 2021 (1 page)
29 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
21 October 2021	Confirmation statement made on 18 October 2021 with updates (5 pages)
19 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 October 2021	Change of share class name or designation (2 pages)
18 October 2021	Change of share class name or designation (2 pages)
18 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 October 2021	Particulars of variation of rights attached to shares (2 pages)
12 October 2021	Resolutions RES13 ‐ Reduction of share premuim account 06/10/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 October 2021	Resolutions RES13 ‐ Cancel share premium account 06/10/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 October 2021	Statement of capital on 6 October 2021 GBP 4,084,777.79 (3 pages)
6 October 2021	Statement by Directors (1 page)
6 October 2021	Solvency Statement dated 06/10/21 (1 page)
5 October 2021	Statement of capital following an allotment of shares on 5 October 2021 GBP 408,450,277.79 ANNOTATION Clarification a second filed SH01 was registered on 04/02/22 (4 pages)
10 September 2021	Satisfaction of charge 4 in full (1 page)
7 December 2020	Full accounts made up to 30 November 2019 (42 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 30 November 2018 (25 pages)
29 November 2018	Full accounts made up to 30 November 2017 (29 pages)
1 November 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
11 December 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 408,450,277.77 (3 pages)
11 December 2017	Statement of capital following an allotment of shares on 26 October 2017 GBP 408,450,277.77 (3 pages)
8 November 2017	Particulars of variation of rights attached to shares (2 pages)
8 November 2017	Change of share class name or designation (2 pages)
8 November 2017	Particulars of variation of rights attached to shares (2 pages)
8 November 2017	Change of share class name or designation (2 pages)
7 November 2017	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 (20 pages)
7 November 2017	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 (20 pages)
3 November 2017	Full accounts made up to 30 November 2016 (26 pages)
3 November 2017	Full accounts made up to 30 November 2016 (26 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
23 August 2017	Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017 (2 pages)
22 August 2017	Termination of appointment of Lance Darrell Gordon Uggla as a director on 9 August 2017 (1 page)
22 August 2017	Termination of appointment of Lance Darrell Gordon Uggla as a director on 9 August 2017 (1 page)
19 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (25 pages)
9 November 2016	Amended full accounts made up to 31 December 2015 (25 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
9 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 27,777 (5 pages)
9 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 27,777 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
2 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 27,776 (14 pages)
2 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 27,776 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (18 pages)
16 September 2014	Full accounts made up to 31 December 2013 (18 pages)
21 May 2014	Annual return made up to 15 April 2014 Statement of capital on 2014-05-21 GBP 277.77 (14 pages)
21 May 2014	Annual return made up to 15 April 2014 Statement of capital on 2014-05-21 GBP 277.77 (14 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2014	Memorandum and Articles of Association (15 pages)
14 March 2014	Memorandum and Articles of Association (15 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
23 December 2013	Termination of appointment of Rony Grushka as a secretary (2 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
23 December 2013	Termination of appointment of Rony Grushka as a secretary (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
25 July 2013	Resolutions RES13 ‐ Share premium cancelled 11/07/2013 (2 pages)
25 July 2013	Solvency statement dated 11/07/13 (1 page)
25 July 2013	Solvency statement dated 11/07/13 (1 page)
25 July 2013	Statement by directors (1 page)
25 July 2013	Resolutions RES13 ‐ Share premium cancelled 11/07/2013 (2 pages)
25 July 2013	Statement of capital on 25 July 2013 GBP 277.77 (4 pages)
25 July 2013	Statement of capital on 25 July 2013 GBP 277.77 (4 pages)
25 July 2013	Statement by directors (1 page)
20 May 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
20 May 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
20 May 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
17 May 2013	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 (17 pages)
17 May 2013	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 (17 pages)
30 April 2013	Annual return made up to 15 April 2013 ANNOTATION A second filed AR01 was registered on 17/05/2013. (15 pages)
30 April 2013	Annual return made up to 15 April 2013 ANNOTATION A second filed AR01 was registered on 17/05/2013. (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
18 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (14 pages)
18 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (14 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
31 May 2011	Annual return made up to 15 April 2011 (15 pages)
31 May 2011	Annual return made up to 15 April 2011 (15 pages)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
17 May 2010	Annual return made up to 15 April 2010 (15 pages)
17 May 2010	Annual return made up to 15 April 2010 (15 pages)
10 February 2010	Memorandum and Articles of Association (15 pages)
10 February 2010	Memorandum and Articles of Association (15 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreements 10/12/2009 (3 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreements 10/12/2009 (3 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
1 November 2009	Full accounts made up to 31 December 2008 (21 pages)
1 November 2009	Full accounts made up to 31 December 2008 (21 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
16 May 2009	Return made up to 15/04/09; full list of members (8 pages)
16 May 2009	Return made up to 15/04/09; full list of members (8 pages)
2 November 2008	Full accounts made up to 31 December 2007 (22 pages)
2 November 2008	Full accounts made up to 31 December 2007 (22 pages)
11 September 2008	Return made up to 15/04/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 September 2008	Return made up to 15/04/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 September 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 September 2008	Director appointed jeffrey andrew gooch (2 pages)
1 September 2008	Director appointed jeffrey andrew gooch (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (22 pages)
25 October 2007	Full accounts made up to 31 December 2006 (22 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
6 June 2007	Return made up to 15/04/07; no change of members (7 pages)
6 June 2007	Return made up to 15/04/07; no change of members (7 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
25 July 2006	Full accounts made up to 31 December 2005 (21 pages)
25 July 2006	Full accounts made up to 31 December 2005 (21 pages)
13 June 2006	Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (7 pages)
13 June 2006	Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (7 pages)
8 December 2005	Full accounts made up to 31 December 2004 (22 pages)
8 December 2005	Full accounts made up to 31 December 2004 (22 pages)
18 June 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 February 2005	Company name changed totem market valuations LIMITED\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed totem market valuations LIMITED\certificate issued on 11/02/05 (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 July 2004	Ad 30/06/04--------- Â£ si [email protected]=2 Â£ ic 258/260 (2 pages)
30 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Registered office changed on 30/07/04 from: ten dominion street london EC2M 2EE (1 page)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Ad 30/06/04--------- £ si [email protected]=2 £ ic 258/260 (2 pages)
30 July 2004	New secretary appointed;new director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Registered office changed on 30/07/04 from: ten dominion street london EC2M 2EE (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
23 July 2004	Ad 26/05/04--------- £ si [email protected]=30 £ ic 228/258 (3 pages)
23 July 2004	Ad 26/05/04--------- Â£ si [email protected]=30 Â£ ic 228/258 (3 pages)
13 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 May 2004	Return made up to 15/04/04; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 May 2004	Return made up to 15/04/04; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 November 2003	Declaration of assistance for shares acquisition (4 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 November 2003	£ ic 273/228 05/11/03 £ sr [email protected]=45 (2 pages)
17 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 November 2003	Declaration of assistance for shares acquisition (4 pages)
17 November 2003	Â£ ic 273/228 05/11/03 Â£ sr [email protected]=45 (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Secretary resigned (1 page)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 April 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
1 April 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
21 October 2002	Statement of affairs (46 pages)
21 October 2002	Statement of affairs (46 pages)
21 October 2002	Ad 27/08/02--------- £ si [email protected]=30 £ ic 259/289 (3 pages)
21 October 2002	Ad 27/08/02--------- Â£ si [email protected]=30 Â£ ic 259/289 (3 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
10 September 2002	S-div 27/08/02 (2 pages)
10 September 2002	S-div 27/08/02 (2 pages)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
10 September 2002	Nc inc already adjusted 27/08/02 (2 pages)
10 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
10 September 2002	Nc inc already adjusted 27/08/02 (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
16 August 2002	Registered office changed on 16/08/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
14 May 2002	Return made up to 15/04/02; full list of members (9 pages)
14 May 2002	Return made up to 15/04/02; full list of members (9 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 May 2001	Return made up to 15/04/01; full list of members (9 pages)
8 May 2001	Return made up to 15/04/01; full list of members (9 pages)
29 November 2000	Â£ nc 1000/985 28/09/00 (2 pages)
29 November 2000	£ nc 1000/985 28/09/00 (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
31 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
31 October 2000	Â£ ic 258/243 28/09/00 Â£ sr [email protected]=15 (2 pages)
31 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
31 October 2000	£ ic 258/243 28/09/00 £ sr [email protected]=15 (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
21 September 2000	Ad 12/07/00--------- Â£ si [email protected]=45 Â£ ic 213/258 (2 pages)
21 September 2000	Ad 12/07/00--------- £ si [email protected]=13 £ ic 200/213 (2 pages)
21 September 2000	Ad 12/07/00--------- Â£ si [email protected]=13 Â£ ic 200/213 (2 pages)
21 September 2000	Ad 12/07/00--------- £ si [email protected]=45 £ ic 213/258 (2 pages)
31 July 2000	S-div 12/07/00 (2 pages)
31 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
31 July 2000	S-div 12/07/00 (2 pages)
31 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
26 July 2000	Ad 26/05/00--------- £ si 100@1=100 £ ic 100/200 (2 pages)
26 July 2000	Particulars of contract relating to shares (3 pages)
26 July 2000	Particulars of contract relating to shares (3 pages)
26 July 2000	Ad 26/05/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 April 2000	Return made up to 15/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (7 pages)
26 April 2000	Return made up to 15/04/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (7 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
27 May 1999	Resolutions WRES13 ‐ Written resolution (1 page)
27 May 1999	Resolutions WRES13 ‐ Written resolution (1 page)
28 April 1999	Return made up to 15/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1999	Return made up to 15/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1999	Registered office changed on 16/04/99 from: city gate house 39-45 finsbury square london EC2A 1UU (1 page)
16 April 1999	Registered office changed on 16/04/99 from: city gate house 39-45 finsbury square london EC2A 1UU (1 page)
16 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
22 May 1998	Return made up to 15/04/98; full list of members (6 pages)
22 May 1998	Return made up to 15/04/98; full list of members (6 pages)
29 January 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
29 January 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
7 October 1997	Location of register of members (1 page)
7 October 1997	Location of register of members (1 page)
23 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1997	New director appointed (1 page)
23 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1997	New director appointed (1 page)
8 September 1997	Company name changed totem risk management LIMITED\certificate issued on 09/09/97 (2 pages)
8 September 1997	Company name changed totem risk management LIMITED\certificate issued on 09/09/97 (2 pages)
13 June 1997	Ad 05/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 June 1997	Ad 05/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
19 May 1997	Company name changed foreframe LIMITED\certificate issued on 20/05/97 (2 pages)
19 May 1997	Company name changed foreframe LIMITED\certificate issued on 20/05/97 (2 pages)
15 May 1997	Registered office changed on 15/05/97 from: 120 east road london N1 6AA (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 120 east road london N1 6AA (1 page)
15 April 1997	Incorporation (15 pages)
15 April 1997	Incorporation (15 pages)

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