IHS Global Limited

Company Name	IHS Global Limited
Company Status	Active
Company Number	00788737
Category	Private Limited Company
Incorporation Date	21 January 1964(60 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(58 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	15 March 2022(58 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(58 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accounting Executive Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(59 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Stafford Bruce Napier
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 April 2003)
Role	Managing Director
Correspondence Address	Foundry House Dummer Basingstoke Hampshire RG25 2AG

Director Name	Philip Charles Stow
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 1997)
Role	Managing Director
Correspondence Address	10 Dale Gardens Sandhurst Camberley Berkshire GU47 8LA

Director Name	Mr Andrew Iain Loch
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(33 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage 34 Pebblemoor Edlesborough Bedfordshire LU6 2HZ

Director Name	Mr Adrian Francis Gibson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(35 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Trees House St Catherine's Road, Frimley Camberley Surrey GU16 9NN

Director Name	Nicholas John Ecart
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(39 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 October 2010)
Role	Company Director
Correspondence Address	The Corner House Bedford Avenue Silsoe Bedfordshire MK45 4ER

Director Name	Andrew Sadler Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(39 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 November 2008)
Role	Company Director
Correspondence Address	8 Avenue Des Grands Pres Crespieres 78121 France

Director Name	Scott Christian Key
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2008(44 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Gorse Hill Rising Gorse Hill Road Virginia Water Surrey GU25 4AS

Director Name	Ms Jaspal Kaur Chahal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(44 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ

Secretary Name	Francis Joseph Mullins
Status	Resigned
Appointed	11 April 2008(44 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2012)
Role	Company Director
Correspondence Address	9226 Ritenour Ct Lone Tree Colorado 80124 United States

Director Name	Mr Robert John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(44 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Willoughby Road Bracknell Berkshire RG12 8FB

Director Name	Gino Carlo Ussi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 2009(45 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Reading Road Padworth Common Berkshire RG7 4QG

Director Name	Mr Simon Dunlop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(48 years after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2016)
Role	Vp Of Finance
Country of Residence	United Kingdom
Correspondence Address	The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ

Director Name	Mr Steen Michelsen Lomholt-Thomsen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 March 2014(50 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2016)
Role	Svp Emea Sales
Country of Residence	Denmark
Correspondence Address	The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(52 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(52 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 August 2023)
Role	Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(58 years, 2 months after company formation)
Appointment Duration	3 months (resigned 14 June 2022)
Role	Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	BM Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(27 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 August 1995)
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1PE

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(31 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 April 2008)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Contact

Website	ihs.com

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.5m at £1	Ihs Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£285,300,452
Gross Profit	£171,193,904
Net Worth	£288,216,923
Cash	£438,036
Current Liabilities	£176,836,432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (68 pages)
13 November 2023	Statement of capital following an allotment of shares on 30 October 2023 CAD 403,000,000 EUR 345,000,000 GBP 3,708,557 USD 650,000,000 (4 pages)
25 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
10 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 30 November 2021 (65 pages)
15 June 2022	Termination of appointment of Kevin Wise as a director on 14 June 2022 (1 page)
27 May 2022	Appointment of Mrs Kate Isabel Wallace as a director on 27 May 2022 (2 pages)
31 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
17 March 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
17 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
17 March 2022	Registered office address changed from The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 March 2022 (1 page)
17 March 2022	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages)
17 March 2022	Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages)
18 February 2022	Memorandum and Articles of Association (14 pages)
6 December 2021	Resolutions RES13 ‐ Company business 24/09/2021 (2 pages)
6 December 2021	Resolutions RES13 ‐ Company business 24/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 November 2021	Full accounts made up to 30 November 2020 (66 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with updates (6 pages)
30 September 2021	Statement of capital following an allotment of shares on 24 September 2021 CAD 403,000,000 EUR 345,000,000 GBP 3,708,555 USD 650,000,000 (4 pages)
29 September 2021	Statement of capital following an allotment of shares on 24 September 2021 CAD 403,000,000 GBP 3,708,553 USD 650,000,000 EUR 345,000,000 (4 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
24 May 2021	Statement of capital following an allotment of shares on 19 May 2021 CAD 403,000,000 GBP 3,708,553 USD 650,000,000 (3 pages)
25 March 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with updates (4 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
1 December 2020	Full accounts made up to 30 November 2019 (59 pages)
30 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 30 November 2018 (50 pages)
12 February 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
7 January 2019	Notification of Ihsm Holdings Uk Ltd as a person with significant control on 12 October 2018 (2 pages)
19 December 2018	Cessation of Ihs Group Holdings Limited as a person with significant control on 12 October 2018 (3 pages)
26 October 2018	Resolutions RES13 ‐ Cancel share prem a/c 15/10/2018 (2 pages)
16 October 2018	Resolutions RES13 ‐ Cancellation of share premium 15/10/2018 (2 pages)
16 October 2018	Statement by Directors (1 page)
16 October 2018	Statement of capital on 16 October 2018 GBP 3,708,551 CAD 403,000,000 USD 650,000,000 (4 pages)
16 October 2018	Solvency Statement dated 15/10/18 (1 page)
6 October 2018	Full accounts made up to 30 November 2017 (50 pages)
21 September 2018	Second filed SH01 - 30/10/17 Statement of Capital cad 403000000 30/10/17 Statement of Capital gbp 3708551 30/10/17 Statement of Capital usd 650000000 (7 pages)
21 September 2018	Second filed SH01 - 20/10/17 Statement of Capital cad 403000000 20/10/17 Statement of Capital gbp 1562611 20/10/17 Statement of Capital usd 650000000 (7 pages)
21 September 2018	Second filed SH01 - 17/10/17 Statement of Capital cad 403000000 17/10/17 Statement of Capital gbp 1548959 17/10/17 Statement of Capital usd 650000000 (7 pages)
21 September 2018	Second filed SH01 - 27/10/17 Statement of Capital cad 403000000 27/10/17 Statement of Capital gbp 1602129 27/10/17 Statement of Capital usd 650000000 (7 pages)
21 September 2018	Second filed SH01 - 20/10/17 Statement of Capital cad 403000000 20/10/17 Statement of Capital gbp 1552492 20/10/17 Statement of Capital usd 650000000 (7 pages)
21 September 2018	Second filed SH01 - 20/10/17 Statement of Capital cad 403000000 20/10/17 Statement of Capital gbp 1552012 20/10/17 Statement of Capital usd 650000000 (7 pages)
6 February 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
8 December 2017	Statement of capital following an allotment of shares on 30 October 2017 CAD 403,000,000 GBP 3,708,551 USD 650,000,000 (3 pages)
8 December 2017	Statement of capital following an allotment of shares on 30 October 2017 CAD 403,000,000 GBP 3,708,551 USD 650,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018 (4 pages)
1 December 2017	Statement of capital following an allotment of shares on 20 October 2017 CAD 403,000,000 GBP 1,552,492 USD 650,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018 (4 pages)
1 December 2017	Statement of capital following an allotment of shares on 20 October 2017 CAD 403,000,000 GBP 1,562,611 USD 650,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018 (4 pages)
1 December 2017	Statement of capital following an allotment of shares on 20 October 2017 CAD 403,000,000 GBP 1,562,611 USD 650,000,000 (3 pages)
1 December 2017	Statement of capital following an allotment of shares on 20 October 2017 CAD 403,000,000 GBP 1,552,492 USD 650,000,000 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 27 October 2017 CAD 403,000,000 GBP 1,602,129 USD 650,000,000 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 CAD 403,000,000 GBP 1,548,959 USD 650,000,000 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 CAD 403,000,000 GBP 1,545,121 USD 650,000,000 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 CAD 403,000,000 GBP 1,545,117 USD 650,000,000 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 CAD 403,000,000 GBP 1,545,119 USD 650,000,000 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 27 October 2017 CAD 403,000,000 GBP 1,602,129 USD 650,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018 (4 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 CAD 403,000,000 GBP 1,545,117 USD 650,000,000 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 CAD 403,000,000 GBP 1,548,959 USD 650,000,000 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 20 October 2017 CAD 403,000,000 GBP 1,552,012 USD 650,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018 (4 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 CAD 403,000,000 GBP 1,545,119 USD 650,000,000 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018 (4 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 CAD 403,000,000 GBP 1,545,121 USD 650,000,000 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 20 October 2017 CAD 403,000,000 GBP 1,552,012 USD 650,000,000 (3 pages)
14 November 2017	Change of details for Ihs Group Holdings Limited as a person with significant control on 2 October 2017 (2 pages)
14 November 2017	Change of details for Ihs Group Holdings Limited as a person with significant control on 2 October 2017 (2 pages)
3 November 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 1,545,113 CAD 403,000,000 USD 650,000,000 (4 pages)
3 November 2017	Statement of capital following an allotment of shares on 5 October 2017 CAD 403,000,000 GBP 1,545,115 USD 650,000,000 (3 pages)
3 November 2017	Statement of capital following an allotment of shares on 5 October 2017 CAD 403,000,000 GBP 1,545,115 USD 650,000,000 (3 pages)
3 November 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 1,545,113 CAD 403,000,000 USD 650,000,000 (4 pages)
16 October 2017	Memorandum and Articles of Association (18 pages)
16 October 2017	Memorandum and Articles of Association (18 pages)
7 September 2017	Full accounts made up to 30 November 2016 (54 pages)
7 September 2017	Full accounts made up to 30 November 2016 (54 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
9 January 2017	Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 20 December 2016 (1 page)
9 January 2017	Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 20 December 2016 (1 page)
25 October 2016	Appointment of Mrs Kathryn Ann Owen as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mrs Kathryn Ann Owen as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Simon Dunlop as a director on 14 October 2016 (1 page)
25 October 2016	Appointment of Mr Christopher Mcloughlin as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Jaspal Kaur Chahal as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Simon Dunlop as a director on 14 October 2016 (1 page)
25 October 2016	Appointment of Mr Christopher Mcloughlin as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Jaspal Kaur Chahal as a director on 14 October 2016 (1 page)
4 August 2016	Full accounts made up to 30 November 2015 (26 pages)
4 August 2016	Full accounts made up to 30 November 2015 (26 pages)
21 March 2016	Registered office address changed from Willoughby Road Bracknell Berkshire RG12 8FB to The Capitol Building Oldbury 3rd Floor Bracknell Berkshire RG12 8FZ on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Willoughby Road Bracknell Berkshire RG12 8FB to The Capitol Building Oldbury 3rd Floor Bracknell Berkshire RG12 8FZ on 21 March 2016 (1 page)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,545,111 (4 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,545,111 (4 pages)
21 December 2015	Director's details changed for Mr Steen Michelsen Lomholt-Thomsen on 1 September 2015 (2 pages)
21 December 2015	Director's details changed for Mr Steen Michelsen Lomholt-Thomsen on 1 September 2015 (2 pages)
8 July 2015	Full accounts made up to 30 November 2014 (26 pages)
8 July 2015	Full accounts made up to 30 November 2014 (26 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,545,111 (4 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,545,111 (4 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,545,111 (4 pages)
18 August 2014	Full accounts made up to 30 November 2013 (27 pages)
18 August 2014	Full accounts made up to 30 November 2013 (27 pages)
2 April 2014	Appointment of Mr Steen Michelsen Lomholt-Thomsen as a director (2 pages)
2 April 2014	Appointment of Mr Steen Michelsen Lomholt-Thomsen as a director (2 pages)
2 April 2014	Termination of appointment of Robert Smith as a director (1 page)
2 April 2014	Termination of appointment of Robert Smith as a director (1 page)
23 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,545,111 (4 pages)
23 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,545,111 (4 pages)
23 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,545,111 (4 pages)
27 September 2013	Full accounts made up to 30 November 2012 (27 pages)
27 September 2013	Full accounts made up to 30 November 2012 (27 pages)
7 February 2013	Director's details changed for Mrs Jaspal Kaur Chahal on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mrs Jaspal Kaur Chahal on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Robert John Smith on 7 February 2013 (2 pages)
7 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Director's details changed for Mrs Jaspal Kaur Chahal on 7 February 2013 (2 pages)
7 February 2013	Director's details changed for Mr Robert John Smith on 7 February 2013 (2 pages)
7 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Director's details changed for Mr Robert John Smith on 7 February 2013 (2 pages)
7 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
13 September 2012	Director's details changed for Mr Simon Dunlop on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for Mr Simon Dunlop on 13 September 2012 (2 pages)
5 July 2012	Termination of appointment of Francis Mullins as a secretary (1 page)
5 July 2012	Termination of appointment of Francis Mullins as a secretary (1 page)
12 June 2012	Full accounts made up to 30 November 2011 (29 pages)
12 June 2012	Full accounts made up to 30 November 2011 (29 pages)
4 April 2012	Statement of company's objects (2 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/03/2012 (18 pages)
4 April 2012	Statement of company's objects (2 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 26/03/2012 (18 pages)
16 January 2012	Appointment of Mr Simon Dunlop as a director (2 pages)
16 January 2012	Appointment of Mr Simon Dunlop as a director (2 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Termination of appointment of Gino Ussi as a director (1 page)
5 January 2012	Termination of appointment of Gino Ussi as a director (1 page)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 1159 and 1160 21/10/2011 (21 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 1159 and 1160 21/10/2011 (21 pages)
7 July 2011	Full accounts made up to 30 November 2010 (26 pages)
7 July 2011	Full accounts made up to 30 November 2010 (26 pages)
27 January 2011	Annual return made up to 5 January 2011 (15 pages)
27 January 2011	Annual return made up to 5 January 2011 (15 pages)
27 January 2011	Annual return made up to 5 January 2011 (15 pages)
23 November 2010	Resolutions RES13 ‐ Cancellation of share premium account and Â£189352786.63 credited to profit and loss account 22/11/2010 (1 page)
23 November 2010	Solvency statement dated 22/11/10 (1 page)
23 November 2010	Statement of capital on 23 November 2010 GBP 1,545,111 (4 pages)
23 November 2010	Statement of capital on 23 November 2010 GBP 1,545,111 (4 pages)
23 November 2010	Resolutions RES13 ‐ Cancellation of share premium account and Â£189352786.63 credited to profit and loss account 22/11/2010 (1 page)
23 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,545,111 (4 pages)
23 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,545,111 (4 pages)
23 November 2010	Statement by directors (1 page)
23 November 2010	Statement by directors (1 page)
23 November 2010	Solvency statement dated 22/11/10 (1 page)
23 November 2010	Resolutions RES14 ‐ Â£189,349,516.63 capital contribution reserve and Â£3271 capital reserve hereby be capitalised 22/11/2010 (1 page)
23 November 2010	Resolutions RES14 ‐ Â£189,349,516.63 capital contribution reserve and Â£3271 capital reserve hereby be capitalised 22/11/2010 (1 page)
5 November 2010	Termination of appointment of Adrian Gibson as a director (2 pages)
5 November 2010	Termination of appointment of Adrian Gibson as a director (2 pages)
2 November 2010	Full accounts made up to 30 November 2009 (27 pages)
2 November 2010	Full accounts made up to 30 November 2009 (27 pages)
20 October 2010	Termination of appointment of Nicholas Ecart as a director (2 pages)
20 October 2010	Termination of appointment of Nicholas Ecart as a director (2 pages)
11 March 2010	Company name changed ihs (global) LIMITED\certificate issued on 11/03/10 CONNOT ‐ (3 pages)
11 March 2010	Company name changed ihs (global) LIMITED\certificate issued on 11/03/10 CONNOT ‐ (3 pages)
18 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-01 (4 pages)
18 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-01 (4 pages)
14 January 2010	Annual return made up to 5 January 2010 (17 pages)
14 January 2010	Annual return made up to 5 January 2010 (17 pages)
14 January 2010	Annual return made up to 5 January 2010 (17 pages)
7 December 2009	Director's details changed for Jaspal Chahal on 26 October 2009 (3 pages)
7 December 2009	Director's details changed for Jaspal Chahal on 26 October 2009 (3 pages)
27 September 2009	Full accounts made up to 30 November 2008 (24 pages)
27 September 2009	Full accounts made up to 30 November 2008 (24 pages)
23 July 2009	Director appointed gino carlo ussi (2 pages)
23 July 2009	Director appointed gino carlo ussi (2 pages)
6 April 2009	Return made up to 15/01/09; full list of members (8 pages)
6 April 2009	Return made up to 15/01/09; full list of members (8 pages)
27 March 2009	Director's change of particulars / jaspal chahal / 01/01/2009 (1 page)
27 March 2009	Director's change of particulars / jaspal chahal / 01/01/2009 (1 page)
19 January 2009	Appointment terminated director andrew sadler smith (1 page)
19 January 2009	Appointment terminated director scott key (1 page)
19 January 2009	Appointment terminated director scott key (1 page)
19 January 2009	Appointment terminated director andrew sadler smith (1 page)
12 January 2009	Resolutions RES13 ‐ Interest in conflict of interest; directors authorised to vote 05/01/2009 (2 pages)
12 January 2009	Resolutions RES13 ‐ Interest in conflict of interest; directors authorised to vote 05/01/2009 (2 pages)
18 December 2008	Director appointed robert john smith (2 pages)
18 December 2008	Director appointed robert john smith (2 pages)
18 September 2008	Full accounts made up to 30 November 2007 (23 pages)
18 September 2008	Full accounts made up to 30 November 2007 (23 pages)
24 June 2008	Memorandum and Articles of Association (10 pages)
24 June 2008	Memorandum and Articles of Association (10 pages)
13 June 2008	Director appointed jaspal chahal (2 pages)
13 June 2008	Director appointed jaspal chahal (2 pages)
6 June 2008	Director appointed scott christian key (2 pages)
6 June 2008	Director appointed scott christian key (2 pages)
29 May 2008	Company name changed technical indexes LIMITED\certificate issued on 29/05/08 (2 pages)
29 May 2008	Company name changed technical indexes LIMITED\certificate issued on 29/05/08 (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from abacus house 33 gutter lane london EC2V 8AR (1 page)
14 May 2008	Registered office changed on 14/05/2008 from abacus house 33 gutter lane london EC2V 8AR (1 page)
14 May 2008	Appointment terminated secretary pennsec LIMITED (1 page)
14 May 2008	Secretary appointed francis joseph mullins (1 page)
14 May 2008	Appointment terminated secretary pennsec LIMITED (1 page)
14 May 2008	Secretary appointed francis joseph mullins (1 page)
15 February 2008	Return made up to 18/12/07; full list of members (2 pages)
15 February 2008	Return made up to 18/12/07; full list of members (2 pages)
14 February 2008	Secretary's particulars changed (1 page)
14 February 2008	Secretary's particulars changed (1 page)
23 October 2007	Registered office changed on 23/10/07 from: ist floor bucklesbury house 83 cannon street london EC4N 8PE (1 page)
23 October 2007	Registered office changed on 23/10/07 from: ist floor bucklesbury house 83 cannon street london EC4N 8PE (1 page)
22 October 2007	Full accounts made up to 30 November 2006 (20 pages)
22 October 2007	Full accounts made up to 30 November 2006 (20 pages)
18 December 2006	Return made up to 18/12/06; full list of members (3 pages)
18 December 2006	Return made up to 18/12/06; full list of members (3 pages)
30 October 2006	Particulars of contract relating to shares (2 pages)
30 October 2006	Ad 29/06/06--------- Â£ si 1508858@1=1508858 Â£ ic 36252/1545110 (2 pages)
30 October 2006	Particulars of contract relating to shares (2 pages)
30 October 2006	Ad 29/06/06--------- Â£ si 1508858@1=1508858 Â£ ic 36252/1545110 (2 pages)
17 October 2006	Nc inc already adjusted 29/09/06 (1 page)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2006	Nc inc already adjusted 29/09/06 (1 page)
5 April 2006	Full accounts made up to 30 November 2005 (21 pages)
5 April 2006	Full accounts made up to 30 November 2005 (21 pages)
20 December 2005	Return made up to 18/12/05; full list of members (3 pages)
20 December 2005	Return made up to 18/12/05; full list of members (3 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 30 November 2004 (20 pages)
6 October 2005	Full accounts made up to 30 November 2004 (20 pages)
30 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2004	Full accounts made up to 30 November 2003 (20 pages)
30 September 2004	Full accounts made up to 30 November 2003 (20 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
8 January 2004	Return made up to 18/12/03; full list of members (8 pages)
8 January 2004	Return made up to 18/12/03; full list of members (8 pages)
4 October 2003	Full accounts made up to 30 November 2002 (20 pages)
4 October 2003	Full accounts made up to 30 November 2002 (20 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
13 January 2003	Return made up to 18/12/02; full list of members (7 pages)
13 January 2003	Return made up to 18/12/02; full list of members (7 pages)
3 October 2002	Full accounts made up to 30 November 2001 (15 pages)
3 October 2002	Full accounts made up to 30 November 2001 (15 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
7 January 2002	Return made up to 18/12/01; full list of members (7 pages)
7 January 2002	Return made up to 18/12/01; full list of members (7 pages)
1 October 2001	Full accounts made up to 30 November 2000 (13 pages)
1 October 2001	Full accounts made up to 30 November 2000 (13 pages)
7 February 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Full accounts made up to 30 November 1999 (15 pages)
2 October 2000	Full accounts made up to 30 November 1999 (15 pages)
2 March 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1999	Full accounts made up to 30 November 1998 (15 pages)
4 October 1999	Full accounts made up to 30 November 1998 (15 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
30 December 1998	Return made up to 18/12/98; full list of members (6 pages)
30 December 1998	Return made up to 18/12/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 30 November 1997 (14 pages)
2 October 1998	Full accounts made up to 30 November 1997 (14 pages)
9 January 1998	Return made up to 18/12/97; no change of members (6 pages)
9 January 1998	Return made up to 18/12/97; no change of members (6 pages)
4 January 1998	New director appointed (2 pages)
4 January 1998	New director appointed (2 pages)
4 January 1998	New director appointed (2 pages)
4 January 1998	Director resigned (1 page)
4 January 1998	Director resigned (1 page)
4 January 1998	New director appointed (2 pages)
1 October 1997	Full accounts made up to 30 November 1996 (13 pages)
1 October 1997	Full accounts made up to 30 November 1996 (13 pages)
5 February 1997	Registered office changed on 05/02/97 from: dashwood house 2ND floor 69 old broad street london EC2M 1PE (1 page)
5 February 1997	Registered office changed on 05/02/97 from: dashwood house 2ND floor 69 old broad street london EC2M 1PE (1 page)
26 January 1997	Return made up to 18/12/96; no change of members (4 pages)
26 January 1997	Return made up to 18/12/96; no change of members (4 pages)
22 November 1996	Director's particulars changed (1 page)
22 November 1996	Director's particulars changed (1 page)
30 September 1996	Full accounts made up to 30 November 1995 (13 pages)
30 September 1996	Full accounts made up to 30 November 1995 (13 pages)
18 February 1996	Return made up to 18/12/95; full list of members (6 pages)
18 February 1996	Return made up to 18/12/95; full list of members (6 pages)
2 January 1996	Secretary resigned;new secretary appointed (2 pages)
2 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 October 1995	Full accounts made up to 30 November 1994 (13 pages)
4 October 1995	Full accounts made up to 30 November 1994 (13 pages)
20 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
31 May 1991	Full accounts made up to 30 November 1989 (15 pages)
31 May 1991	Full accounts made up to 30 November 1989 (15 pages)
8 January 1990	Full accounts made up to 30 November 1988 (14 pages)
8 January 1990	Full accounts made up to 30 November 1988 (14 pages)
10 June 1988	Full accounts made up to 30 November 1987 (13 pages)
10 June 1988	Full accounts made up to 30 November 1987 (13 pages)
13 April 1988	Company name changed technical indexes (uk) LIMITED\certificate issued on 14/04/88 (2 pages)
13 April 1988	Company name changed technical indexes (uk) LIMITED\certificate issued on 14/04/88 (2 pages)
9 November 1987	Company name changed technical indexes LIMITED\certificate issued on 09/11/87 (2 pages)
9 November 1987	Company name changed technical indexes LIMITED\certificate issued on 09/11/87 (2 pages)
8 July 1986	Full accounts made up to 30 November 1984 (13 pages)
8 July 1986	Full accounts made up to 30 November 1985 (12 pages)
8 July 1986	Full accounts made up to 30 November 1985 (12 pages)
8 July 1986	Full accounts made up to 30 November 1984 (13 pages)
12 May 1975	Accounts made up to 30 April 1974 (11 pages)
12 May 1975	Accounts made up to 30 April 1974 (11 pages)
21 January 1964	Certificate of incorporation (1 page)
21 January 1964	Incorporation (18 pages)
21 January 1964	Incorporation (18 pages)
21 January 1964	Certificate of incorporation (1 page)

IHS Global Limited

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