S&P GLOBAL RESEARCH EUROPE LIMITED
LONDON MCGRAW-HILL FINANCIAL RESEARCH EUROPE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LH

Company number 07454804
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address THE MCGRAW-HILL BUILDING, 20 CANADA SQUARE, LONDON, E14 5LH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Kenneth Leon as a director on 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 . The most likely internet sites of S&P GLOBAL RESEARCH EUROPE LIMITED are www.spglobalresearcheurope.co.uk, and www.s-p-global-research-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. S P Global Research Europe Limited is a Private Limited Company. The company registration number is 07454804. S P Global Research Europe Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of S P Global Research Europe Limited is The Mcgraw Hill Building 20 Canada Square London E14 5lh. . HITHERSAY, Elizabeth is a Secretary of the company. MONTAGUE, Antony Bernard Theodore is a Secretary of the company. ALEXANDER, Peter Stephen is a Director of the company. BASSIGNANI, William Charles is a Director of the company. SANSOM, Paul James is a Director of the company. THOMPSON, Michael Gordon is a Director of the company. Secretary SHELLEY, Catherine has been resigned. Director LEON, Kenneth has been resigned. Director PEARCE, David Robert has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
HITHERSAY, Elizabeth
Appointed Date: 31 May 2016
Secretary
MONTAGUE, Antony Bernard Theodore
Appointed Date: 30 November 2010
Director
ALEXANDER, Peter Stephen
Appointed Date: 24 February 2016
57 years old
Director
BASSIGNANI, William Charles
Appointed Date: 29 July 2015
59 years old
Director
SANSOM, Paul James
Appointed Date: 30 November 2010
59 years old
Director
THOMPSON, Michael Gordon
Appointed Date: 17 July 2012
56 years old

Resigned Directors

Secretary
SHELLEY, Catherine
Resigned: 31 May 2016
Appointed Date: 30 November 2010
Director
LEON, Kenneth
Resigned: 30 September 2016
Appointed Date: 29 June 2015
70 years old
Director
PEARCE, David Robert
Resigned: 24 February 2016
Appointed Date: 30 November 2010
61 years old

Persons With Significant Control

S&P Global Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S&P GLOBAL RESEARCH EUROPE LIMITED Events

30 Mar 2017
Termination of appointment of Kenneth Leon as a director on 30 September 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
08 Jun 2016
Appointment of Elizabeth Hithersay as a secretary on 31 May 2016
08 Jun 2016
Termination of appointment of Catherine Shelley as a secretary on 31 May 2016
...
... and 13 more events
14 Sep 2012
Appointment of Mr Michael Gordon Thompson as a director
17 Aug 2012
Full accounts made up to 31 December 2011
21 Dec 2011
Annual return made up to 30 November 2011 with full list of shareholders
25 May 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
30 Nov 2010
Incorporation

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