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IHS MARKIT EQUITY INVESTMENTS LIMITED

Company number 06897319

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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)
30 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 3 June 2011
15 Mar 2011 AD01 Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 15 March 2011
28 Feb 2011 AA Full accounts made up to 31 December 2009
25 Jan 2011 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
10 Feb 2010 MEM/ARTS Memorandum and Articles of Association
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share pledge agreement 10/12/2009
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Aug 2009 SH20 Statement by directors
27 Aug 2009 CAP-SS Solvency statement dated 27/08/09
27 Aug 2009 CAP-MDSC Min detail amend capital eff 27/08/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Aug 2009 SA Statement of affairs
27 Aug 2009 88(2) Ad 26/08/09\usd si 111837315@1=111837315\usd ic 0/111837315\
27 Aug 2009 88(2) Ad 26/08/09\gbp si 2@1=2\gbp ic 1/3\
27 Aug 2009 123 Nc inc already adjusted 26/08/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2009 MEM/ARTS Memorandum and Articles of Association
26 Jun 2009 CERTNM Company name changed markit uk spv LIMITED\certificate issued on 26/06/09
06 May 2009 NEWINC Incorporation