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IHSM EMEA INVESTMENT LTD.

Company number 11612984

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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)
27 Apr 2024 AA Full accounts made up to 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
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 CH01 Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022
16 Aug 2023 CH03 Secretary's details changed for Elizabeth Hithersay on 7 November 2022
07 Aug 2023 AA Full accounts made up to 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
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
03 Aug 2022 AA Full accounts made up to 31 October 2021
23 Jun 2022 AA01 Previous accounting period shortened from 31 December 2021 to 31 October 2021
24 Mar 2022 MA Memorandum and Articles of Association
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
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
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
16 Mar 2022 TM01 Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022
23 Feb 2022 PSC02 Notification of Ihs Markit Global Investments Limited as a person with significant control on 9 September 2021
23 Feb 2022 PSC07 Cessation of Markit Group Limited as a person with significant control on 9 September 2021
19 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
08 Aug 2021 AA Full accounts made up to 31 October 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019