IHSM HOLDINGS GERMANY LTD
| Status | ACTIVE |
| Company No. | 11607749 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2018 |
| Age | 5 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
IHSM HOLDINGS GERMANY LTD is an active private limited company with number 11607749. It was incorporated 5 years, 8 months, 5 days ago, on 05 October 2018. The company address is 4th Floor Ropemaker Place 4th Floor Ropemaker Place, London, EC2Y 9LY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 29 May 2024
Action Date: 24 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-24
Documents
Accounts with accounts type full
Date: 02 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 21 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-17
Officer name: Mr Ryan Weelson
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
Change person director company with change date
Date: 16 Aug 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elizabeth Mary Hithersay
Change date: 2022-11-07
Documents
Change person secretary company with change date
Date: 16 Aug 2023
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-07
Officer name: Elizabeth Hithersay
Documents
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
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
Resolution
Date: 13 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Capital : 612,739,294.102 EUR
Date: 2022-06-01
Documents
Capital alter shares consolidation
Date: 08 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH02
Date: 2022-06-01
Documents
Capital name of class of shares
Date: 08 Jun 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Capital statement capital company with date currency figure
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH19
Date: 2022-06-01
Capital : 1,000 EUR
Documents
Legacy
Date: 01 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 01 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/06/22
Documents
Resolution
Date: 01 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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
Termination director company with name termination date
Date: 27 May 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-26
Officer name: Kevin Wise
Documents
Change account reference date company current extended
Date: 01 Apr 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-30
New date: 2022-12-31
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
Change registered office address company with date old address new address
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-16
New address: 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Old address: The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom
Documents
Resolution
Date: 09 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Oct 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH01
Capital : 73,564.8629 EUR
Date: 2021-09-24
Documents
Accounts with accounts type full
Date: 13 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
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
Confirmation statement with updates
Date: 21 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Legacy
Date: 09 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Capital
Type: SH19
Capital : 73,564.8627 EUR
Date: 2021-03-09
Documents
Legacy
Date: 09 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/02/21
Documents
Resolution
Date: 09 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 04 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 04 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-04
Documents
Second filing capital allotment shares
Date: 18 Dec 2019
Action Date: 29 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 735,648,627 EUR
Date: 2018-10-29
Documents
Second filing capital allotment shares
Date: 18 Dec 2019
Action Date: 28 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-28
Capital : 418,301,023 EUR
Documents
Cessation of a person with significant control
Date: 11 Nov 2018
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-29
Psc name: Ihs Markit Holdings Limited
Documents
Notification of a person with significant control
Date: 11 Nov 2018
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-29
Psc name: Ihs Global Limited
Documents
Capital allotment shares
Date: 07 Nov 2018
Action Date: 28 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-28
Capital : 100 EUR
Documents
Capital allotment shares
Date: 07 Nov 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-29
Capital : 100 EUR
Documents
Change account reference date company current extended
Date: 17 Oct 2018
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-30
Made up date: 2019-10-31
Documents
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