Advanced company searchLink opens in new window

IHS MARKIT EQUITY INVESTMENTS LIMITED

Company number 06897319

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2024 SH19 Statement of capital on 13 May 2024
  • GBP 7
13 May 2024 SH20 Statement by Directors
13 May 2024 CAP-SS Solvency Statement dated 13/05/24
13 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 13/05/2024
09 Jan 2024 AA Full accounts made up to 31 December 2022
21 Aug 2023 AP01 Appointment of Mr Ryan Weelson as a director on 17 August 2023
17 Aug 2023 CH01 Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022
17 Aug 2023 CH03 Secretary's details changed for Elizabeth Hithersay on 7 November 2022
16 Aug 2023 TM01 Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
18 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
02 Sep 2022 AA Full accounts made up to 30 November 2021
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 12 July 2022 with updates
18 Jul 2022 PSC05 Change of details for Ihs Markit Group Holdings Limited as a person with significant control on 16 September 2021
27 May 2022 AP01 Appointment of Mrs Kate Isabel Wallace as a director on 27 May 2022
31 Mar 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
24 Mar 2022 CC04 Statement of company's objects
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 MA Memorandum and Articles of Association
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
17 Mar 2022 TM01 Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022
01 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 7