IHS MARKIT AGRIBUSINESS UK LIMITED

00746465
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY

Documents

Documents
Date Category Description Pages
22 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2024 insolvency Solvency Statement dated 20/09/24 1 Buy now
20 Sep 2024 resolution Resolution 4 Buy now
15 Aug 2024 incorporation Memorandum Articles 34 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 39 Buy now
26 Sep 2023 officers Termination of appointment of secretary (Jennifer Bruce) 1 Buy now
21 Aug 2023 officers Appointment of director (Mr Ryan Weelson) 2 Buy now
21 Aug 2023 officers Termination of appointment of director (Kathryn Ann Owen) 1 Buy now
16 Aug 2023 officers Change of particulars for secretary (Elizabeth Hithersay) 1 Buy now
16 Aug 2023 officers Change of particulars for director (Ms Elizabeth Mary Hithersay) 2 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 37 Buy now
03 Aug 2022 officers Appointment of director (Mrs Kate Isabel Wallace) 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Kevin Wise) 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 incorporation Memorandum Articles 17 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2022 resolution Resolution 3 Buy now
17 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2022 officers Appointment of director (Mr Kevin Wise) 2 Buy now
17 Mar 2022 officers Appointment of secretary (Elizabeth Hithersay) 2 Buy now
17 Mar 2022 officers Appointment of director (Elizabeth Hithersay) 2 Buy now
17 Mar 2022 officers Termination of appointment of director (Christopher Guy Mcloughlin) 1 Buy now
02 Dec 2021 accounts Annual Accounts 41 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 38 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2019 accounts Annual Accounts 13 Buy now
05 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
30 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
30 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
18 Jul 2019 officers Appointment of director (Christopher Guy Mcloughlin) 2 Buy now
17 Jul 2019 officers Termination of appointment of director (Gareth Richard Wright) 1 Buy now
17 Jul 2019 officers Appointment of secretary (Mrs Jennifer Bruce) 3 Buy now
17 Jul 2019 officers Termination of appointment of director (Nicholas Michael Perkins) 1 Buy now
17 Jul 2019 officers Termination of appointment of director (Rupert John Joseph Hopley) 1 Buy now
17 Jul 2019 officers Termination of appointment of secretary (Rupert John Joseph Hopley) 2 Buy now
17 Jul 2019 officers Appointment of director (Mrs Kathryn Ann Owen) 2 Buy now
17 Jul 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Jul 2019 officers Termination of appointment of director (Simon Robert Bane) 1 Buy now
17 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 231 Buy now
17 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Jul 2019 resolution Resolution 2 Buy now
11 Jul 2019 change-of-name Change Of Name Notice 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2019 capital Return of Allotment of shares 4 Buy now
18 Feb 2019 officers Change of particulars for director (Mr Simon Robert Bane) 2 Buy now
04 Jan 2019 officers Appointment of secretary (Rupert John Joseph Hopley) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Julie Louise Woollard) 1 Buy now
17 Oct 2018 accounts Annual Accounts 13 Buy now
17 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 202 Buy now
10 Oct 2018 officers Termination of appointment of director (Glyn William Fullelove) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr Nicholas Michael Perkins) 2 Buy now
08 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
15 Jun 2018 officers Change of particulars for director (Mr Simon Robert Bane) 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 accounts Annual Accounts 15 Buy now
25 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 197 Buy now
25 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
25 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 15 Buy now
14 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 179 Buy now
14 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
14 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
03 Jun 2016 annual-return Annual Return 7 Buy now
17 May 2016 officers Termination of appointment of director (Sarah Elizabeth Mussenden) 1 Buy now
01 Dec 2015 officers Appointment of director (Mr Simon Robert Bane) 2 Buy now
30 Nov 2015 officers Appointment of director (Mrs Sarah Elizabeth Mussenden) 3 Buy now
30 Nov 2015 officers Appointment of director (Mr Simon Robert Bane) 2 Buy now
30 Nov 2015 officers Appointment of director (Glyn William Fullelove) 2 Buy now
26 Aug 2015 accounts Annual Accounts 17 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 officers Change of particulars for secretary (Miss Julie Louise Woollard) 1 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Rupert John Joseph Hopley) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Gareth Richard Wright) 2 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 officers Change of particulars for director (Rupert John Joseph Hopley) 2 Buy now
23 Feb 2015 officers Change of particulars for director (Rupert John Joseph Hopley) 2 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
14 May 2014 accounts Annual Accounts 15 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Emily Martin) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Peter Rigby) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Adam Walker) 1 Buy now
08 Aug 2013 officers Termination of appointment of director (Christopher Horseman) 1 Buy now
21 Jun 2013 annual-return Annual Return 8 Buy now
17 May 2013 accounts Annual Accounts 15 Buy now
05 Mar 2013 officers Change of particulars for director (Mr Adam Christopher Walker) 2 Buy now
05 Sep 2012 officers Change of particulars for secretary (Emily Louise Martin) 2 Buy now
20 Jun 2012 annual-return Annual Return 8 Buy now
11 May 2012 accounts Annual Accounts 16 Buy now
03 Apr 2012 officers Change of particulars for director (Rupert John Joseph Hopley) 2 Buy now