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IHS MARKIT GLOBAL CAPITAL LTD.

Company number 11057222

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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)
22 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 24 May 2024
01 Aug 2023 AD02 Register inspection address has been changed to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
16 Jun 2023 LIQ01 Declaration of solvency
08 Jun 2023 AD01 Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to 30 Finsbury Square Finsbury Square London EC2A 1AG on 8 June 2023
08 Jun 2023 600 Appointment of a voluntary liquidator
08 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-25
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Sep 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 May 2022
05 Aug 2022 PSC05 Change of details for Ihs Markit Group Holdings as a person with significant control on 16 September 2021
04 Aug 2022 PSC05 Change of details for Ihs Markit Group Holdings Limited as a person with significant control on 16 September 2021
03 Aug 2022 AP01 Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022
03 Aug 2022 TM01 Termination of appointment of Kevin Wise as a director on 29 July 2022
31 Mar 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 MA Memorandum and Articles of Association
17 Mar 2022 AD01 Registered office address changed from The Capitol Building Oldbury Bracknell RG12 8FZ United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 March 2022
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
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
03 Feb 2022 SH19 Statement of capital on 3 February 2022
  • USD 15
03 Feb 2022 SH20 Statement by Directors
03 Feb 2022 CAP-SS Solvency Statement dated 03/02/22
03 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/02/2022