IHS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 20/06/2420 June 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 21/08/2321 August 2023 | Appointment of Mr Ryan Weelson as a director on 2023-08-17 |
| 16/08/2316 August 2023 | Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 24/03/2224 March 2022 | Resolutions |
| 24/03/2224 March 2022 | Memorandum and Articles of Association |
| 24/03/2224 March 2022 | Statement of company's objects |
| 04/02/224 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-27 |
| 04/02/224 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-27 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-27 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-27 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 27/11/1827 November 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 52075.6 |
| 24/09/1824 September 2018 | SOLVENCY STATEMENT DATED 12/09/18 |
| 24/09/1824 September 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 52076 |
| 24/09/1824 September 2018 | STATEMENT BY DIRECTORS |
| 24/09/1824 September 2018 | REDUCTION OF SHARE PREMIUM A/C 12/09/2018 |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 52075.5 |
| 30/11/1730 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 52075.2 |
| 30/11/1730 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 52075.4 |
| 30/11/1730 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 52075.3 |
| 03/11/173 November 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 52075.1 |
| 16/10/1716 October 2017 | ALTER ARTICLES 02/10/2017 |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEEN LOMHOLT-THOMSEN |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASPAL CHAHAL |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MCLOUGHLIN |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM WILLOUGHBY ROAD BRACKNELL BERKSHIRE RG12 8FB |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 06/01/156 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR STEEN MICHELSEN LOMHOLT-THOMSEN |
| 17/01/1417 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASPAL KAUR CHAHAL / 05/08/2013 |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MULLINS |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR SIMON DUNLOP |
| 11/01/1211 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GINO USSI |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GINO USSI |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 17/02/1117 February 2011 | 15/01/11 NO CHANGES |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED GINO CARLO USSI |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED ROBERT JOHN SMITH |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBSON |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ECART |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 14/01/1014 January 2010 | 18/12/09 NO CHANGES |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASPAL CHAHAL / 26/10/2009 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASPAL CHAHAL / 01/01/2009 |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SADLER SMITH |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT KEY |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JASPAL CHAHAL LOGGED FORM |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED JASPAL CHAHAL |
| 14/05/0814 May 2008 | SECRETARY APPOINTED FRANCIS JOSEPH MULLINS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED SCOTT CHRISTIAN KEY |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 13/02/0813 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: IST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 08/09/038 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 08/09/028 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 07/01/027 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 30/08/0030 August 2000 | DELIVERY EXT'D 3 MTH 30/11/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 29/09/9929 September 1999 | DELIVERY EXT'D 3 MTH 30/11/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 24/07/9824 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9822 July 1998 | COMPANY NAME CHANGED TECHNICAL INDEXES HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 22/07/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: DASHWOOD HOUSE (2ND FLOOR) 69 OLD BROAD STREET LONDON EC2M 1PE |
| 04/02/974 February 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 20/02/9520 February 1995 | S252 DISP LAYING ACC 27/01/93 |
| 05/01/955 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/935 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 07/01/937 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 05/01/935 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 7 ST. BRIDE STREET LONDON EC4A 4AS |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS; AMEND |
| 05/06/915 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/01/909 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 05/07/895 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/07/895 July 1989 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/07/895 July 1989 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/07/895 July 1989 | REREGISTRATION PLC-PRI 120689 |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 19/02/8919 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8920 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 07/11/887 November 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | SHARES AGREEMENT OTC |
| 28/07/8828 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/88 |
| 28/07/8828 July 1988 | £ NC 50000/52075 18/03/ |
| 28/07/8828 July 1988 | WD 20/07/88 AD 18/03/88--------- PREMIUM £ SI [email protected]=2075 £ IC 50000/52075 |
| 28/07/8828 July 1988 | NC INC ALREADY ADJUSTED |
| 24/06/8824 June 1988 | ADOPT MEM AND ARTS 310588 |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | COMPANY NAME CHANGED TECHNICAL INDEXES PLC CERTIFICATE ISSUED ON 14/04/88 |
| 02/02/882 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 23/11/8723 November 1987 | £ NC 1000/50000 03/11/ |
| 23/11/8723 November 1987 | NC INC ALREADY ADJUSTED |
| 10/11/8710 November 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/11/8710 November 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/11/8710 November 1987 | BALANCE SHEET |
| 10/11/8710 November 1987 | AUDITORS' STATEMENT |
| 10/11/8710 November 1987 | AUDITORS' REPORT |
| 10/11/8710 November 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/11/8710 November 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/11/8710 November 1987 | REREGISTRATION PRI-PLC 031187 |
| 09/11/879 November 1987 | ALTER MEM AND ARTS 140987 |
| 01/10/871 October 1987 | ALTER MEM AND ARTS 160987 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 11/06/8711 June 1987 | REGISTERED OFFICE CHANGED ON 11/06/87 FROM: BERKELEY SQUARE HOUSE 7 BERKELEY SQUARE LONDON W1X 5PA |
| 20/08/8620 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/84 |
| 20/06/8620 June 1986 | COMPANY NAME CHANGED THYBO HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/06/86 |
| 24/05/8624 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/811 December 1981 | CERTIFICATE OF INCORPORATION |
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