About

Registered Number: 07114748
Date of Incorporation: 31/12/2009 (14 years and 4 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 25/07/2018 (5 years and 9 months ago)
Registered Address: 20 Canada Square, Canary Wharf, London, E14 5LH

 

Standard & Poor's Credit Market Services Europe Ltd was setup in 2009, it's status at Companies House is "ConvertedClosed". We don't know the number of employees at Standard & Poor's Credit Market Services Europe Ltd. This company has 15 directors listed as Hithersay, Elizabeth, Penrose, James, Wagner, Florian, Berisford, John, Plantagie, Jan Willem, Montague, Antony Bernard Theodore, Shelley, Catherine, Holmes, Zeynep, Le Pallec, Yann, Meister, Edgar Christel August, Penrose, James Frederick, Peterson, Douglas L, Sahai, Neeraj, Schuman, Adam Hugh, Sharma, Deven.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERISFORD, John 01 January 2016 - 1
PLANTAGIE, Jan Willem 01 June 2016 - 1
HOLMES, Zeynep 01 June 2016 01 December 2016 1
LE PALLEC, Yann 30 June 2012 01 June 2016 1
MEISTER, Edgar Christel August 28 July 2010 06 July 2015 1
PENROSE, James Frederick 28 July 2010 01 June 2016 1
PETERSON, Douglas L 19 September 2011 31 January 2014 1
SAHAI, Neeraj 31 January 2014 08 September 2015 1
SCHUMAN, Adam Hugh 30 June 2012 10 June 2015 1
SHARMA, Deven 28 July 2010 12 September 2011 1
Secretary Name Appointed Resigned Total Appointments
HITHERSAY, Elizabeth 01 June 2016 - 1
PENROSE, James 01 June 2016 - 1
WAGNER, Florian 01 June 2016 - 1
MONTAGUE, Antony Bernard Theodore 30 June 2010 01 June 2016 1
SHELLEY, Catherine 30 June 2010 01 June 2016 1

Filing History

Document Type Date
MISC - Miscellaneous document 25 July 2018
MISC - Miscellaneous document 25 July 2018
MISC - Miscellaneous document 11 July 2018
AA - Annual Accounts 05 June 2018
RESOLUTIONS - N/A 18 May 2018
MISC - Miscellaneous document 08 March 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 17 June 2017
CS01 - N/A 09 January 2017
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 01 December 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AP03 - Appointment of secretary 08 June 2016
AP03 - Appointment of secretary 08 June 2016
AP03 - Appointment of secretary 08 June 2016
TM02 - Termination of appointment of secretary 08 June 2016
TM02 - Termination of appointment of secretary 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 20 January 2016
AP01 - Appointment of director 18 January 2016
TM01 - Termination of appointment of director 24 September 2015
AP01 - Appointment of director 07 July 2015
TM01 - Termination of appointment of director 07 July 2015
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 15 January 2015
AP01 - Appointment of director 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
AA - Annual Accounts 10 June 2014
CH01 - Change of particulars for director 27 February 2014
AP01 - Appointment of director 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 17 January 2013
AP01 - Appointment of director 09 July 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 17 January 2012
AP01 - Appointment of director 27 September 2011
TM01 - Termination of appointment of director 14 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 28 January 2011
MISC - Miscellaneous document 17 August 2010
AP01 - Appointment of director 12 August 2010
AP01 - Appointment of director 12 August 2010
AP01 - Appointment of director 12 August 2010
TM01 - Termination of appointment of director 12 August 2010
TM01 - Termination of appointment of director 12 August 2010
TM01 - Termination of appointment of director 12 August 2010
AP01 - Appointment of director 12 August 2010
SH01 - Return of Allotment of shares 23 July 2010
RESOLUTIONS - N/A 12 July 2010
AP03 - Appointment of secretary 09 July 2010
AP03 - Appointment of secretary 09 July 2010
SH01 - Return of Allotment of shares 14 June 2010
MISC - Miscellaneous document 22 April 2010
NEWINC - New incorporation documents 31 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.