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IHSM INVESTMENT UK LTD

Company number 11607741

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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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 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 - 20 pages (20 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 - 24 pages (24 pages)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 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)
21 Aug 2023	TM01	Termination of appointment of Kathryn Ann Owen as a director on 17 August 2023	View PDF Termination of appointment of Kathryn Ann Owen as a director on 17 August 2023 - 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)
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)
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 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 - 25 pages (25 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	AP01	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022	View PDF Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 - 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)
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)
17 Mar 2022	AP01	Appointment of Mr Kevin Wise as a director on 15 March 2022	View PDF Appointment of Mr Kevin Wise as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Elizabeth Hithersay as a director on 15 March 2022	View PDF Appointment of Elizabeth Hithersay as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AD01	Registered office address changed from The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 16 March 2022	View PDF Registered office address changed from The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 16 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022	View PDF Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 24 pages (24 pages)

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IHSM INVESTMENT UK LTD

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