IHS GROUP HOLDINGS LIMITED

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

Documents

Documents
Date Category Description Pages
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
21 Jun 2006 officers New director appointed 2 Buy now