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IHSM HOLDINGS UK LTD

Company number 11607709

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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)
18 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
21 Aug 2023	AP01	Appointment of Mr Ryan Weelson as a director on 17 August 2023	View PDF Appointment of Mr Ryan Weelson as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023	View PDF Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CH03	Secretary's details changed for Elizabeth Hithersay on 7 November 2022	View PDF Secretary's details changed for Elizabeth Hithersay on 7 November 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CH01	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022	View PDF Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 30 pages (30 pages)
05 Aug 2022	PSC05	Change of details for Ihs Markit Lending 1 Limited as a person with significant control on 16 September 2021	View PDF Change of details for Ihs Markit Lending 1 Limited as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Kevin Wise as a director on 29 July 2022	View PDF Termination of appointment of Kevin Wise as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AP01	Appointment of Mrs Kate Isabel Wallace as a director on 27 May 2022	View PDF Appointment of Mrs Kate Isabel Wallace as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 USD 1,010	View PDF Statement of capital on 28 April 2022 USD 1,010 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CAP-SS	Solvency Statement dated 28/04/22	View PDF Solvency Statement dated 28/04/22 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CAP-SS	Solvency Statement dated 28/04/22	View PDF Solvency Statement dated 28/04/22 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/04/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/04/2022 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/04/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/04/2022 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 November 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AP03	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022	View PDF Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 - link opens in a new window - 2 pages (2 pages)

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IHSM HOLDINGS UK LTD

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