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IHS MARKIT HEALTHCARE TRUSTEE LIMITED

Company number 11442268

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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)
15 Jan 2025 AP01 Appointment of Mr Paul James Sansom as a director on 14 January 2025
15 Jan 2025 TM01 Termination of appointment of Kate Isabel Wallace as a director on 14 January 2025
22 Oct 2024 PSC07 Cessation of S&P Global Limited as a person with significant control on 1 October 2024
22 Oct 2024 PSC02 Notification of Ihs Markit Uk Investments Limited as a person with significant control on 1 October 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
05 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Feb 2024 TM01 Termination of appointment of Bercem Baksi as a director on 12 February 2024
15 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Aug 2023 AP01 Appointment of Mr Ryan Weelson as a director on 17 August 2023
16 Aug 2023 TM01 Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
16 Aug 2023 CH03 Secretary's details changed for Elizabeth Hithersay on 7 November 2022
16 Aug 2023 CH01 Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
04 Jul 2023 PSC05 Change of details for Markit Group Limited as a person with significant control on 20 June 2023
02 Sep 2022 AA Accounts for a dormant company made up to 31 December 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
18 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
24 Mar 2022 MA Memorandum and Articles of Association
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 AP01 Appointment of Mr Kevin Wise as a director on 15 March 2022
16 Mar 2022 AP01 Appointment of Elizabeth Hithersay as a director on 15 March 2022
16 Mar 2022 AP03 Appointment of Elizabeth Hithersay as a secretary on 15 March 2022
16 Mar 2022 TM01 Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022
16 Mar 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021