IHS MARKIT EQUITY INVESTMENTS LIMITED
Company number 06897319
- Company Overview for IHS MARKIT EQUITY INVESTMENTS LIMITED (06897319)
- Filing history for IHS MARKIT EQUITY INVESTMENTS LIMITED (06897319)
- People for IHS MARKIT EQUITY INVESTMENTS LIMITED (06897319)
- Charges for IHS MARKIT EQUITY INVESTMENTS LIMITED (06897319)
- More for IHS MARKIT EQUITY INVESTMENTS LIMITED (06897319)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jul 2024 | CS01 | Confirmation statement made on 12 July 2024 with no updates | |
| 11 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 May 2024 | SH19 |
Statement of capital on 13 May 2024
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| 13 May 2024 | SH20 | Statement by Directors | |
| 13 May 2024 | CAP-SS | Solvency Statement dated 13/05/24 | |
| 13 May 2024 | RESOLUTIONS |
Resolutions
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| 09 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 21 Aug 2023 | AP01 | Appointment of Mr Ryan Weelson as a director on 17 August 2023 | |
| 17 Aug 2023 | CH01 | Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 | |
| 17 Aug 2023 | CH03 | Secretary's details changed for Elizabeth Hithersay on 7 November 2022 | |
| 16 Aug 2023 | TM01 | Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with updates | |
| 02 Sep 2022 | AA | Full accounts made up to 30 November 2021 | |
| 03 Aug 2022 | TM01 | Termination of appointment of Kevin Wise as a director on 29 July 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with updates | |
| 18 Jul 2022 | PSC05 | Change of details for Ihs Markit Group Holdings Limited as a person with significant control on 16 September 2021 | |
| 27 May 2022 | AP01 | Appointment of Mrs Kate Isabel Wallace as a director on 27 May 2022 | |
| 31 Mar 2022 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
| 24 Mar 2022 | CC04 | Statement of company's objects | |
| 24 Mar 2022 | RESOLUTIONS |
Resolutions
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| 24 Mar 2022 | MA | Memorandum and Articles of Association | |
| 17 Mar 2022 | AP03 | Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 | |
| 17 Mar 2022 | AP01 | Appointment of Mr Kevin Wise as a director on 15 March 2022 | |
| 17 Mar 2022 | AP01 | Appointment of Elizabeth Hithersay as a director on 15 March 2022 | |
| 17 Mar 2022 | TM01 | Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 |