Mcgraw Hill Financial Commodities Uk Ltd

About

Registered Number: 04199965
Date of Incorporation: 13/04/2001 (23 years ago)
Company Status: Active
Registered Address: 20 Canada Square, Canary Wharf, London, E14 5LH

 

Based in London, S & P Global Commodities Uk Ltd was established in 2001. Currently we aren't aware of the number of employees at the this business. There are 16 directors listed as Hithersay, Elizabeth, Westley, Catherine, Hithersay, Elizabeth, Montague, Anthony Bernard Theodore, Flockhart, Patrick John, Goldberg, Glenn, Goodwin, Andrew, Hinchcliffe, Richard, Knight, Christopher Phillip, Manser, Roger, Neal, Lawrence Patrick, Randall, Paul, Randall, Steven Kingsley, Roy Choudhuri, Ranjit, Rusev, Kalin, Weelson, Ryan for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HITHERSAY, Elizabeth 31 October 2016 - 1
FLOCKHART, Patrick John 13 April 2001 01 July 2011 1
GOLDBERG, Glenn 01 July 2011 14 October 2014 1
GOODWIN, Andrew 15 January 2006 08 May 2006 1
HINCHCLIFFE, Richard 16 December 2002 01 January 2004 1
KNIGHT, Christopher Phillip 01 July 2011 17 September 2013 1
MANSER, Roger 08 June 2001 01 July 2011 1
NEAL, Lawrence Patrick 01 July 2011 02 November 2015 1
RANDALL, Paul 19 October 2007 01 July 2011 1
RANDALL, Steven Kingsley 01 July 2011 28 June 2016 1
ROY CHOUDHURI, Ranjit 15 January 2006 31 December 2006 1
RUSEV, Kalin 07 July 2009 01 July 2011 1
WEELSON, Ryan 11 February 2019 23 April 2019 1
Secretary Name Appointed Resigned Total Appointments
HITHERSAY, Elizabeth 20 June 2016 - 1
WESTLEY, Catherine 20 June 2016 - 1
MONTAGUE, Anthony Bernard Theodore 01 July 2011 20 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 03 July 2019
RESOLUTIONS - N/A 17 June 2019
TM01 - Termination of appointment of director 23 April 2019
CS01 - N/A 15 April 2019
AP01 - Appointment of director 12 February 2019
CH03 - Change of particulars for secretary 09 November 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 13 April 2018
AD01 - Change of registered office address 28 July 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 09 May 2017
AP01 - Appointment of director 04 November 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM01 - Termination of appointment of director 31 October 2016
SH01 - Return of Allotment of shares 25 October 2016
AA - Annual Accounts 29 July 2016
AP03 - Appointment of secretary 20 June 2016
AP03 - Appointment of secretary 20 June 2016
TM02 - Termination of appointment of secretary 20 June 2016
RESOLUTIONS - N/A 17 June 2016
TM01 - Termination of appointment of director 09 June 2016
AR01 - Annual Return 13 April 2016
AD01 - Change of registered office address 13 April 2016
TM01 - Termination of appointment of director 11 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 20 April 2015
AP01 - Appointment of director 17 October 2014
AP01 - Appointment of director 17 October 2014
TM01 - Termination of appointment of director 14 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 24 April 2014
RESOLUTIONS - N/A 31 December 2013
SH01 - Return of Allotment of shares 31 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 December 2013
SH08 - Notice of name or other designation of class of shares 31 December 2013
CERTNM - Change of name certificate 19 December 2013
AP01 - Appointment of director 10 October 2013
TM01 - Termination of appointment of director 10 October 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 02 October 2012
SH01 - Return of Allotment of shares 10 July 2012
AR01 - Annual Return 13 June 2012
AD01 - Change of registered office address 11 May 2012
AP03 - Appointment of secretary 21 July 2011
AP01 - Appointment of director 19 July 2011
AP01 - Appointment of director 19 July 2011
AP01 - Appointment of director 19 July 2011
AP01 - Appointment of director 19 July 2011
AA - Annual Accounts 12 July 2011
AUD - Auditor's letter of resignation 11 July 2011
AD01 - Change of registered office address 11 July 2011
AA01 - Change of accounting reference date 11 July 2011
AP01 - Appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
SH01 - Return of Allotment of shares 11 July 2011
SH01 - Return of Allotment of shares 11 July 2011
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH03 - Change of particulars for secretary 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
TM02 - Termination of appointment of secretary 10 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 21 October 2009
SH01 - Return of Allotment of shares 17 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
363a - Annual Return 03 June 2009
287 - Change in situation or address of Registered Office 12 January 2009
AA - Annual Accounts 10 October 2008
MEM/ARTS - N/A 01 September 2008
363s - Annual Return 14 July 2008
RESOLUTIONS - N/A 03 July 2008
288a - Notice of appointment of directors or secretaries 24 October 2007
AA - Annual Accounts 26 September 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 26 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 October 2006
363s - Annual Return 24 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 14 June 2005
RESOLUTIONS - N/A 25 February 2005
AA - Annual Accounts 25 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2004
363s - Annual Return 05 May 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 01 October 2003
AA - Annual Accounts 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
363s - Annual Return 16 May 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 28 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2002
225 - Change of Accounting Reference Date 21 February 2002
288a - Notice of appointment of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
NEWINC - New incorporation documents 13 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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