IHS MARKIT EQUITY INVESTMENTS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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22/05/2522 May 2025 Resolutions

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22/05/2522 May 2025 Memorandum and Articles of Association

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with no updates

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11/07/2411 July 2024 Full accounts made up to 2023-12-31

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13/05/2413 May 2024 Statement of capital on 2024-05-13

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13/05/2413 May 2024

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024

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09/01/249 January 2024 Full accounts made up to 2022-12-31

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21/08/2321 August 2023 Appointment of Mr Ryan Weelson as a director on 2023-08-17

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17/08/2317 August 2023 Secretary's details changed for Elizabeth Hithersay on 2022-11-07

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17/08/2317 August 2023 Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07

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16/08/2316 August 2023 Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16

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18/07/2318 July 2023 Confirmation statement made on 2023-07-12 with updates

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24/03/2224 March 2022 Resolutions

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24/03/2224 March 2022 Memorandum and Articles of Association

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24/03/2224 March 2022 Statement of company's objects

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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26/11/2126 November 2021 Change of share class name or designation

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05/11/215 November 2021 Full accounts made up to 2020-11-30

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR KIRSTON WINTERS

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR KARL WOLOHAN

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13/03/2013 March 2020 DIRECTOR APPOINTED MR CHRISTOPHER GUY MCLOUGHLIN

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12/03/2012 March 2020 DIRECTOR APPOINTED MRS KATHRYN ANN OWEN

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12/03/2012 March 2020 COMPANY NAME CHANGED MARKITSERV HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/20

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30/08/1930 August 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR STEFANO MAESTRI

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29/03/1929 March 2019 DIRECTOR APPOINTED MR KARL WOLOHAN

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03/09/183 September 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MARKIT GROUP HOLDINGS LIMITED / 01/12/2017

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEGG

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27/06/1827 June 2018 DIRECTOR APPOINTED MR STEFANO PIETRO DAVIDE MAESTRI

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27/06/1827 June 2018 DIRECTOR APPOINTED MR KIRSTON GARETH WINTERS

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03/11/173 November 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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19/05/1719 May 2017 DIRECTOR APPOINTED MR TIMOTHY DAVID LEGG

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLOUGHLIN

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09/11/169 November 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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07/10/167 October 2016 CURRSHO FROM 31/12/2016 TO 30/11/2016

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/07/1629 July 2016 AUDITOR'S RESIGNATION

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH

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18/07/1618 July 2016 DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/08/153 August 2015 12/07/15 NO CHANGES

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16/09/1416 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/08/1418 August 2014 12/07/14 NO CHANGES

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/07/1330 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONY GRUSHKA / 01/04/2013

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 01/04/2013

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012

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22/06/1222 June 2012 03/06/12 NO MEMBER LIST

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/07/1120 July 2011 03/06/11 NO CHANGES

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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25/01/1125 January 2011 CURRSHO FROM 31/05/2010 TO 31/12/2009

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29/06/1029 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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10/02/1010 February 2010 ARTICLES OF ASSOCIATION

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04/01/104 January 2010 ALTER ARTICLES 10/12/2009

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30/12/0930 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/08/0927 August 2009 SHARE AGREEMENT OTC

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27/08/0927 August 2009 GBP NC 1/3 USD NC 0/111837315 26/08/2009

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27/08/0927 August 2009 REDUCE ISSUED CAPITAL 27/08/2009

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27/08/0927 August 2009 SOLVENCY STATEMENT DATED 27/08/09

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27/08/0927 August 2009 MIN DETAIL AMEND CAPITAL EFF 27/08/09

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27/08/0927 August 2009 STATEMENT BY DIRECTORS

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27/08/0927 August 2009 NC INC ALREADY ADJUSTED 26/08/09

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29/06/0929 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/0926 June 2009 COMPANY NAME CHANGED MARKIT UK SPV LIMITED CERTIFICATE ISSUED ON 26/06/09

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06/05/096 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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