IHS GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 00788737 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 1964 |
| Age | 60 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
IHS GLOBAL LIMITED is an active private limited company with number 00788737. It was incorporated 60 years, 4 months, 8 days ago, on 21 January 1964. The company address is 4th Floor Ropemaker Place 4th Floor Ropemaker Place, London, EC2Y 9LY.
Company Fillings
Accounts with accounts type full
Date: 09 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 13 Nov 2023
Action Date: 30 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-30
Capital : 403,000,000 CAD
Documents
Confirmation statement with no updates
Date: 25 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Appoint person director company with name date
Date: 21 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Weelson
Appointment date: 2023-08-17
Documents
Termination director company with name termination date
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-16
Officer name: Kathryn Ann Owen
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type full
Date: 02 Sep 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Wise
Termination date: 2022-06-14
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kate Isabel Wallace
Appointment date: 2022-05-27
Documents
Change account reference date company current extended
Date: 31 Mar 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-17
Old address: The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ England
New address: 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Documents
Appoint person secretary company with name date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-15
Officer name: Elizabeth Hithersay
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-15
Officer name: Mr Kevin Wise
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-15
Officer name: Elizabeth Hithersay
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Guy Mcloughlin
Termination date: 2022-03-15
Documents
Resolution
Date: 06 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Capital allotment shares
Date: 30 Sep 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-24
Capital : 403,000,000 CAD
Documents
Capital allotment shares
Date: 29 Sep 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-24
Capital : 403,000,000 CAD
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Capital allotment shares
Date: 24 May 2021
Action Date: 19 May 2021
Category: Capital
Type: SH01
Capital : 403,000,000 CAD
Date: 2021-05-19
Documents
Confirmation statement with updates
Date: 25 Mar 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Confirmation statement with updates
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-05
Documents
Accounts with accounts type full
Date: 01 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Accounts with accounts type full
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 12 Feb 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Notification of a person with significant control
Date: 07 Jan 2019
Action Date: 12 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-12
Psc name: Ihsm Holdings Uk Ltd
Documents
Cessation of a person with significant control
Date: 19 Dec 2018
Action Date: 12 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-12
Psc name: Ihs Group Holdings Limited
Documents
Resolution
Date: 26 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Capital
Type: SH19
Date: 2018-10-16
Capital : 3,708,551 GBP
Documents
Legacy
Date: 16 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/10/18
Documents
Resolution
Date: 16 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Legacy
Date: 21 Sep 2018
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 30/10/17 Statement of Capital cad 403000000 30/10/17 Statement of Capital gbp 3708551 30/10/17 Statement of Capital usd 650000000
Documents
Legacy
Date: 21 Sep 2018
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 27/10/17 Statement of Capital cad 403000000 27/10/17 Statement of Capital gbp 1602129 27/10/17 Statement of Capital usd 650000000
Documents
Legacy
Date: 21 Sep 2018
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 20/10/17 Statement of Capital cad 403000000 20/10/17 Statement of Capital gbp 1562611 20/10/17 Statement of Capital usd 650000000
Documents
Legacy
Date: 21 Sep 2018
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 20/10/17 Statement of Capital cad 403000000 20/10/17 Statement of Capital gbp 1552492 20/10/17 Statement of Capital usd 650000000
Documents
Legacy
Date: 21 Sep 2018
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 20/10/17 Statement of Capital cad 403000000 20/10/17 Statement of Capital gbp 1552012 20/10/17 Statement of Capital usd 650000000
Documents
Legacy
Date: 21 Sep 2018
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 17/10/17 Statement of Capital cad 403000000 17/10/17 Statement of Capital gbp 1548959 17/10/17 Statement of Capital usd 650000000
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Capital allotment shares
Date: 08 Dec 2017
Action Date: 30 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-30
Capital : 403,000,000 CAD
Documents
Capital allotment shares
Date: 01 Dec 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-20
Capital : 403,000,000 CAD
Documents
Capital allotment shares
Date: 01 Dec 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Capital : 403,000,000 CAD
Date: 2017-10-20
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-20
Capital : 403,000,000 CAD
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Capital : 403,000,000 CAD
Date: 2017-10-17
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 27 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-27
Capital : 403,000,000 CAD
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Capital : 403,000,000 CAD
Date: 2017-10-17
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Capital : 403,000,000 CAD
Date: 2017-10-17
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Capital : 403,000,000 CAD
Date: 2017-10-17
Documents
Change to a person with significant control
Date: 14 Nov 2017
Action Date: 02 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ihs Group Holdings Limited
Change date: 2017-10-02
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 05 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-05
Capital : 403,000,000 CAD
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-02
Capital : 1,545,113 GBP
Documents
Accounts with accounts type full
Date: 07 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
Termination director company with name termination date
Date: 09 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steen Michelsen Lomholt-Thomsen
Termination date: 2016-12-20
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jaspal Kaur Chahal
Termination date: 2016-10-14
Documents
Termination director company with name termination date
Date: 25 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-14
Officer name: Simon Dunlop
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathryn Ann Owen
Appointment date: 2016-10-14
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mcloughlin
Appointment date: 2016-10-14
Documents
Accounts with accounts type full
Date: 04 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Address
Type: AD01
Old address: Willoughby Road Bracknell Berkshire RG12 8FB
New address: The Capitol Building Oldbury 3rd Floor Bracknell Berkshire RG12 8FZ
Change date: 2016-03-21
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 05 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-05
Documents
Change person director company with change date
Date: 21 Dec 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-01
Officer name: Mr Steen Michelsen Lomholt-Thomsen
Documents
Accounts with accounts type full
Date: 08 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 05 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-05
Documents
Accounts with accounts type full
Date: 18 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Appoint person director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steen Michelsen Lomholt-Thomsen
Documents
Termination director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Smith
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2014
Action Date: 05 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-05
Documents
Accounts with accounts type full
Date: 27 Sep 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2013
Action Date: 05 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-05
Documents
Change person director company with change date
Date: 07 Feb 2013
Action Date: 07 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-07
Officer name: Mr Robert John Smith
Documents
Change person director company with change date
Date: 07 Feb 2013
Action Date: 07 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-07
Officer name: Mrs Jaspal Kaur Chahal
Documents
Change person director company with change date
Date: 13 Sep 2012
Action Date: 13 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Dunlop
Change date: 2012-09-13
Documents
Termination secretary company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Francis Mullins
Documents
Accounts with accounts type full
Date: 12 Jun 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Statement of companys objects
Date: 04 Apr 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 04 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Dunlop
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2012
Action Date: 05 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-05
Documents
Termination director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gino Ussi
Documents
Resolution
Date: 09 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Jul 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date
Date: 27 Jan 2011
Action Date: 05 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-05
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2010
Action Date: 23 Nov 2010
Category: Capital
Type: SH19
Capital : 1,545,111 GBP
Date: 2010-11-23
Documents
Legacy
Date: 23 Nov 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 23 Nov 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 22/11/10
Documents
Resolution
Date: 23 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Nov 2010
Action Date: 22 Nov 2010
Category: Capital
Type: SH01
Capital : 1,545,111 GBP
Date: 2010-11-22
Documents
Resolution
Date: 23 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Gibson
Documents
Accounts with accounts type full
Date: 02 Nov 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Termination director company with name
Date: 20 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Ecart
Documents
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