IHS GROUP HOLDINGS LIMITED

01601208
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 accounts Annual Accounts 26 Buy now
02 Jan 2024 accounts Annual Accounts 33 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 officers Appointment of director (Mr Ryan Weelson) 2 Buy now
16 Aug 2023 officers Termination of appointment of director (Kathryn Ann Owen) 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 32 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
31 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Mar 2022 resolution Resolution 4 Buy now
24 Mar 2022 incorporation Memorandum Articles 34 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 secretary (Elizabeth Hithersay) 2 Buy now
17 Mar 2022 officers Appointment of director (Mr Kevin Wise) 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
04 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
04 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2021 capital Return of Allotment of shares 4 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2021 capital Return of Allotment of shares 4 Buy now
29 Sep 2021 capital Return of Allotment of shares 3 Buy now
13 Sep 2021 accounts Annual Accounts 31 Buy now
20 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2020 accounts Annual Accounts 28 Buy now
29 Jun 2020 capital Return of Allotment of shares 4 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 25 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 capital Return of Allotment of shares 3 Buy now
24 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
24 Sep 2018 insolvency Solvency Statement dated 12/09/18 1 Buy now
24 Sep 2018 resolution Resolution 1 Buy now
06 Sep 2018 accounts Annual Accounts 25 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 capital Return of Allotment of shares 3 Buy now
30 Nov 2017 capital Return of Allotment of shares 3 Buy now
30 Nov 2017 capital Return of Allotment of shares 3 Buy now
30 Nov 2017 capital Return of Allotment of shares 3 Buy now
03 Nov 2017 capital Return of Allotment of shares 3 Buy now
16 Oct 2017 resolution Resolution 4 Buy now
07 Sep 2017 accounts Annual Accounts 20 Buy now
09 Jan 2017 officers Termination of appointment of director (Steen Michelsen Lomholt-Thomsen) 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Termination of appointment of director (Simon Dunlop) 1 Buy now
26 Oct 2016 officers Termination of appointment of director (Jaspal Kaur Chahal) 1 Buy now
26 Oct 2016 officers Appointment of director (Mr Christopher Mcloughlin) 2 Buy now
26 Oct 2016 officers Appointment of director (Mrs Kathryn Ann Owen) 2 Buy now
04 Aug 2016 accounts Annual Accounts 14 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
08 Jul 2015 accounts Annual Accounts 14 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
04 Aug 2014 accounts Annual Accounts 14 Buy now
02 Apr 2014 officers Appointment of director (Mr Steen Michelsen Lomholt-Thomsen) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Robert Smith) 1 Buy now
17 Jan 2014 annual-return Annual Return 4 Buy now
05 Sep 2013 accounts Annual Accounts 14 Buy now
05 Aug 2013 officers Change of particulars for director (Mrs Jaspal Kaur Chahal) 2 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 officers Termination of appointment of secretary (Francis Mullins) 1 Buy now
12 Jun 2012 accounts Annual Accounts 14 Buy now
17 Jan 2012 officers Appointment of director (Mr Simon Dunlop) 2 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
11 Jan 2012 officers Termination of appointment of director (Gino Ussi) 1 Buy now
05 Jan 2012 officers Termination of appointment of director (Gino Ussi) 1 Buy now
06 Jul 2011 accounts Annual Accounts 14 Buy now
17 Feb 2011 annual-return Annual Return 15 Buy now
14 Jan 2011 officers Appointment of director (Gino Carlo Ussi) 3 Buy now
14 Jan 2011 officers Appointment of director (Robert John Smith) 3 Buy now
05 Nov 2010 officers Termination of appointment of director (Adrian Gibson) 2 Buy now
20 Oct 2010 officers Termination of appointment of director (Nicholas Ecart) 2 Buy now
06 Aug 2010 accounts Annual Accounts 14 Buy now
14 Jan 2010 annual-return Annual Return 15 Buy now
07 Dec 2009 officers Change of particulars for director (Jaspal Chahal) 3 Buy now
27 Sep 2009 accounts Annual Accounts 14 Buy now
30 Mar 2009 annual-return Return made up to 18/12/08; full list of members 8 Buy now
30 Mar 2009 officers Director's change of particulars / jaspal chahal / 01/01/2009 1 Buy now
30 Mar 2009 address Location of register of members 1 Buy now
19 Jan 2009 officers Appointment terminated director scott key 1 Buy now
19 Jan 2009 officers Appointment terminated director andrew sadler smith 1 Buy now
16 Oct 2008 officers Director appointed jaspal chahal logged form 2 Buy now
18 Sep 2008 accounts Annual Accounts 16 Buy now
29 Aug 2008 officers Director appointed jaspal chahal 2 Buy now
14 May 2008 officers Secretary appointed francis joseph mullins 1 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from abacus house 33 gutter lane london EC2V 8AR 1 Buy now
14 May 2008 officers Director appointed scott christian key 2 Buy now
14 May 2008 officers Appointment terminated secretary pennsec LIMITED 1 Buy now
13 Feb 2008 annual-return Return made up to 18/12/07; full list of members 2 Buy now
11 Feb 2008 officers Secretary's particulars changed 1 Buy now
03 Nov 2007 accounts Annual Accounts 14 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: ist floor bucklersbury house 83 cannon street london EC4N 8PE 1 Buy now
01 Oct 2007 accounts Annual Accounts 29 Buy now
18 Dec 2006 annual-return Return made up to 18/12/06; full list of members 3 Buy now