Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
PSC07 |
Cessation of S&P Global Limited as a person with significant control on 1 October 2024
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07 Jan 2025 |
PSC02 |
Notification of Ihs Markit Uk Investments Limited as a person with significant control on 1 October 2024
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
PSC05 |
Change of details for Nex Optimisation Limited as a person with significant control on 3 June 2024
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03 Jun 2024 |
PSC05 |
Change of details for Markit Group Limited as a person with significant control on 20 June 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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28 Apr 2023 |
PSC02 |
Notification of Markit Group Limited as a person with significant control on 28 February 2022
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28 Apr 2023 |
PSC05 |
Change of details for Nex Optimisation Limited as a person with significant control on 28 February 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
SH19 |
Statement of capital on 29 June 2022
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29 Jun 2022 |
SH20 |
Statement by Directors
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29 Jun 2022 |
CAP-SS |
Solvency Statement dated 28/06/22
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 28/06/2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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24 Jan 2022 |
AP01 |
Appointment of Mr Kirston Gareth Winters as a director on 1 September 2021
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24 Jan 2022 |
AP01 |
Appointment of Mr Guy Warren Simpson Rowcliffe as a director on 1 September 2021
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04 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/10/2021
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13 Sep 2021 |
TM01 |
Termination of appointment of William Frederick Knottenbelt as a director on 1 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Adrienne Hilary Seaman as a director on 1 September 2021
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04 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
MA |
Memorandum and Articles of Association
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