| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/23 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RYAN WEELSON |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARY HITHERSAY / 07/11/2022 |
| 2023-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HITHERSAY / 07/11/2022 |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN OWEN |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHS MARKIT GLOBAL INVESTMENTS LIMITED |
| 2022-08-10 |
update statutory_documents CESSATION OF MARKIT GROUP LIMITED AS A PSC |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATE ISABEL WALLACE |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE |
| 2022-06-07 |
update account_ref_day 31 => 30 |
| 2022-06-07 |
update account_ref_month 12 => 11 |
| 2022-05-16 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 30/11/2022 |
| 2022-04-07 |
delete address THE CAPITOL BUILDING OLDBURY BRACKNELL BERKSHIRE UNITED KINGDOM RG12 8FZ |
| 2022-04-07 |
insert address 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 11 => 12 |
| 2022-04-07 |
update reg_address_care_of IHS GLOBAL LIMITED => null |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2022-03-28 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/11/2021 |
| 2022-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-24 |
update statutory_documents ADOPT ARTICLES 15/03/2022 |
| 2022-03-16 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 31/12/2021 |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
C/O IHS GLOBAL LIMITED
THE CAPITOL BUILDING OLDBURY
BRACKNELL
BERKSHIRE
RG12 8FZ
UNITED KINGDOM |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH HITHERSAY |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WISE |
| 2022-03-16 |
update statutory_documents SECRETARY APPOINTED ELIZABETH HITHERSAY |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLOUGHLIN |
| 2021-12-02 |
update statutory_documents SECOND FILED SH01 - 26/11/21 STATEMENT OF CAPITAL USD 752 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents 26/11/21 STATEMENT OF CAPITAL USD 752 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2020-12-24 |
update statutory_documents DIRECTOR AUTHORISED TO APPROVE TRANSACTIONS 30/11/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL USD 388 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-11-02 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL USD 361 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKIT GROUP LIMITED |
| 2020-02-12 |
update statutory_documents CESSATION OF IHS MARKIT LTD AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-02-12 |
update statutory_documents SOLVENCY STATEMENT DATED 05/02/19 |
| 2019-02-12 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 05/02/2019 |
| 2019-02-12 |
update statutory_documents 12/02/19 STATEMENT OF CAPITAL USD 336 |
| 2019-02-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-07-03 |
update statutory_documents SECOND FILED SH01 - 20/02/18 STATEMENT OF CAPITAL USD 176 |
| 2018-06-01 |
update statutory_documents 20/02/18 STATEMENT OF CAPITAL USD 336 |
| 2018-05-04 |
update statutory_documents 20/02/18 STATEMENT OF CAPITAL USD 11 |
| 2017-12-05 |
update statutory_documents SOLVENCY STATEMENT DATED 06/11/17 |
| 2017-12-05 |
update statutory_documents 06/11/2017 |
| 2017-12-05 |
update statutory_documents 05/12/17 STATEMENT OF CAPITAL USD 11 |
| 2017-10-12 |
update statutory_documents 06/10/17 STATEMENT OF CAPITAL USD 11 |
| 2017-10-12 |
update statutory_documents 28/09/17 STATEMENT OF CAPITAL USD 9 |
| 2017-10-11 |
update statutory_documents SOLVENCY STATEMENT DATED 14/09/17 |
| 2017-10-11 |
update statutory_documents SHARE PREMIUM A/C BE RECLASSIFIED TO DISTRIBUTABLE RESERVES. 14/09/2017 |
| 2017-10-11 |
update statutory_documents 11/10/17 STATEMENT OF CAPITAL USD 7 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents 27/12/16 STATEMENT OF CAPITAL USD 5 |
| 2017-01-18 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL USD 7 |
| 2016-11-29 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL USD 3 |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ANN OWEN |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 8 => 11 |
| 2016-10-07 |
update accounts_next_due_date 2018-05-18 => 2017-08-31 |
| 2016-09-16 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 30/11/2016 |
| 2016-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |