IHS Group Holdings Limited

Company Name	IHS Group Holdings Limited
Company Status	Active
Company Number	01601208
Category	Private Limited Company
Incorporation Date	1 December 1981(42 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(40 years, 3 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(40 years, 3 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	29 July 2022(40 years, 8 months after company formation)
Appointment Duration	1 year, 9 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(41 years, 8 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	Mr Robert Bernard Levine
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2000)
Role	Director Of Taxes
Correspondence Address	124 South Marion Place Rockville Centre New York New York State 11570 United States

Director Name	Jack Moore
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1995)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Saphir 304 1972 Anzere Le Valais Switzerland

Director Name	David Arthur Peck
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1995)
Role	Solicitor
Correspondence Address	Dashwood House 69 Old Broad Street London EC2M 1PE

Director Name	Michael J Timbers
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	9 years (resigned 01 January 2001)
Role	Chariman & Ceo Of Ihs Group
Correspondence Address	2500 East Quincy Avenue Englewood Colorado 80110 Usa

Director Name	Leo Christopher Meyer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1995(13 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2003)
Role	Chief Financial Officer Os Ihs
Correspondence Address	8751 Pinewood Castle Rock 80108 Co Usa Foreign

Director Name	Philip Charles Stow
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 1997)
Role	Managing Director
Correspondence Address	10 Dale Gardens Sandhurst Camberley Berkshire GU47 8LA

Director Name	Stafford Bruce Napier
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(16 years after company formation)
Appointment Duration	5 years, 4 months (resigned 17 April 2003)
Role	Managing Director
Correspondence Address	Foundry House Dummer Basingstoke Hampshire RG25 2AG

Director Name	Mr Adrian Francis Gibson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(21 years, 5 months after company formation)
Appointment Duration	7 years, 6 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	Andrew Sadler Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(21 years, 5 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	Nicholas John Ecart
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(24 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 2010)
Role	Company Director
Correspondence Address	The Corner House Bedford Avenue Silsoe Bedfordshire MK45 4ER

Director Name	Scott Christian Key
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2008(26 years, 4 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

Secretary Name	Francis Joseph Mullins
Status	Resigned
Appointed	11 April 2008(26 years, 4 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	Ms Jaspal Kaur Chahal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(26 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ

Director Name	Gino Carlo Ussi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 January 2011(29 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ihs Willoughby Road Bracknell Berkshire RG12 8FB

Director Name	Mr Robert John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(29 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ihs Willoughby Road Bracknell Berkshire RG12 8FB

Director Name	Mr Simon Dunlop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(30 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2016)
Role	Vp Cheif Accounting Officer
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(32 years, 4 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(34 years, 10 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(34 years, 10 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(40 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 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(10 years, 1 month 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(13 years, 8 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

1m at £0.05	Ihs International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£576,051,752
Cash	£11,093,593
Current Liabilities	£69,067,061

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	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

2 January 2024	Full accounts made up to 31 December 2022 (33 pages)
7 December 2023	Confirmation statement made on 3 December 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)
14 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
2 September 2022	Full accounts made up to 30 November 2021 (32 pages)
3 August 2022	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 (2 pages)
3 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
31 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
24 March 2022	Memorandum and Articles of Association (34 pages)
24 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 March 2022	Statement of company's objects (2 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a secretary 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	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
17 March 2022	Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
4 February 2022	Second filing of a statement of capital following an allotment of shares on 27 November 2021 GBP 52,294.4 (4 pages)
4 February 2022	Second filing of a statement of capital following an allotment of shares on 27 November 2021 GBP 52,788.3 (4 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with updates (5 pages)
2 December 2021	Statement of capital following an allotment of shares on 27 November 2021 GBP 52,788.3 ANNOTATION Clarification a second filed SH01 was registered on 04/02/22 (4 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
1 December 2021	Statement of capital following an allotment of shares on 27 November 2021 GBP 52,294.4 ANNOTATION Clarification a second filed SH01 was registered on 04/02/22 (4 pages)
29 September 2021	Statement of capital following an allotment of shares on 24 September 2021 GBP 52,075.8 (3 pages)
13 September 2021	Full accounts made up to 30 November 2020 (31 pages)
20 April 2021	Second filing of a statement of capital following an allotment of shares on 24 June 2020 GBP 52,075.7 (4 pages)
22 December 2020	Confirmation statement made on 18 December 2020 with updates (4 pages)
30 October 2020	Full accounts made up to 30 November 2019 (28 pages)
29 June 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 52,075.7 ANNOTATION Clarification a second filed SH01 was registered on 20/04/21 (4 pages)
29 June 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 52,075.7 (3 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 30 November 2018 (25 pages)
4 January 2019	Confirmation statement made on 18 December 2018 with updates (4 pages)
27 November 2018	Statement of capital following an allotment of shares on 15 November 2018 GBP 52,075.6 (3 pages)
24 September 2018	Statement of capital on 24 September 2018 GBP 52,076 (5 pages)
24 September 2018	Statement by Directors (1 page)
24 September 2018	Resolutions RES13 ‐ Reduction of share premium a/c 12/09/2018 (1 page)
24 September 2018	Solvency Statement dated 12/09/18 (1 page)
6 September 2018	Full accounts made up to 30 November 2017 (25 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
11 December 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 52,075.5 (3 pages)
11 December 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 52,075.5 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 52,075.2 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 52,075.4 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 52,075.3 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 52,075.2 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 52,075.4 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 52,075.3 (3 pages)
3 November 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 52,075.1 (3 pages)
3 November 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 52,075.1 (3 pages)
16 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The transactions 02/10/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The transactions 02/10/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 September 2017	Full accounts made up to 30 November 2016 (20 pages)
7 September 2017	Full accounts made up to 30 November 2016 (20 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)
5 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
26 October 2016	Termination of appointment of Jaspal Kaur Chahal as a director on 14 October 2016 (1 page)
26 October 2016	Appointment of Mr Christopher Mcloughlin as a director on 14 October 2016 (2 pages)
26 October 2016	Termination of appointment of Jaspal Kaur Chahal as a director on 14 October 2016 (1 page)
26 October 2016	Termination of appointment of Simon Dunlop as a director on 14 October 2016 (1 page)
26 October 2016	Appointment of Mrs Kathryn Ann Owen as a director on 14 October 2016 (2 pages)
26 October 2016	Appointment of Mrs Kathryn Ann Owen as a director on 14 October 2016 (2 pages)
26 October 2016	Appointment of Mr Christopher Mcloughlin as a director on 14 October 2016 (2 pages)
26 October 2016	Termination of appointment of Simon Dunlop as a director on 14 October 2016 (1 page)
4 August 2016	Full accounts made up to 30 November 2015 (14 pages)
4 August 2016	Full accounts made up to 30 November 2015 (14 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)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 52,075 (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 52,075 (4 pages)
8 July 2015	Full accounts made up to 30 November 2014 (14 pages)
8 July 2015	Full accounts made up to 30 November 2014 (14 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 52,075 (4 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 52,075 (4 pages)
4 August 2014	Full accounts made up to 30 November 2013 (14 pages)
4 August 2014	Full accounts made up to 30 November 2013 (14 pages)
2 April 2014	Termination of appointment of Robert Smith as a director (1 page)
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)
17 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 52,075 (4 pages)
17 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 52,075 (4 pages)
5 September 2013	Accounts made up to 30 November 2012 (14 pages)
5 September 2013	Accounts made up to 30 November 2012 (14 pages)
5 August 2013	Director's details changed for Mrs Jaspal Kaur Chahal on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mrs Jaspal Kaur Chahal on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mrs Jaspal Kaur Chahal on 5 August 2013 (2 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 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	Accounts made up to 30 November 2011 (14 pages)
12 June 2012	Accounts made up to 30 November 2011 (14 pages)
17 January 2012	Appointment of Mr Simon Dunlop as a director (2 pages)
17 January 2012	Appointment of Mr Simon Dunlop as a director (2 pages)
11 January 2012	Termination of appointment of Gino Ussi as a director (1 page)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
11 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)
5 January 2012	Termination of appointment of Gino Ussi as a director (1 page)
6 July 2011	Accounts made up to 30 November 2010 (14 pages)
6 July 2011	Accounts made up to 30 November 2010 (14 pages)
17 February 2011	Annual return made up to 15 January 2011 (15 pages)
17 February 2011	Annual return made up to 15 January 2011 (15 pages)
14 January 2011	Appointment of Robert John Smith as a director (3 pages)
14 January 2011	Appointment of Gino Carlo Ussi as a director (3 pages)
14 January 2011	Appointment of Robert John Smith as a director (3 pages)
14 January 2011	Appointment of Gino Carlo Ussi as a director (3 pages)
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)
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)
6 August 2010	Accounts made up to 30 November 2009 (14 pages)
6 August 2010	Accounts made up to 30 November 2009 (14 pages)
14 January 2010	Annual return made up to 18 December 2009 (15 pages)
14 January 2010	Annual return made up to 18 December 2009 (15 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	Accounts made up to 30 November 2008 (14 pages)
27 September 2009	Accounts made up to 30 November 2008 (14 pages)
30 March 2009	Director's change of particulars / jaspal chahal / 01/01/2009 (1 page)
30 March 2009	Return made up to 18/12/08; full list of members (8 pages)
30 March 2009	Return made up to 18/12/08; full list of members (8 pages)
30 March 2009	Director's change of particulars / jaspal chahal / 01/01/2009 (1 page)
30 March 2009	Location of register of members (1 page)
30 March 2009	Location of register of members (1 page)
19 January 2009	Appointment terminated director scott key (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 andrew sadler smith (1 page)
16 October 2008	Director appointed jaspal chahal logged form (2 pages)
16 October 2008	Director appointed jaspal chahal logged form (2 pages)
18 September 2008	Accounts made up to 30 November 2007 (16 pages)
18 September 2008	Accounts made up to 30 November 2007 (16 pages)
29 August 2008	Director appointed jaspal chahal (2 pages)
29 August 2008	Director appointed jaspal chahal (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	Director appointed scott christian key (2 pages)
14 May 2008	Secretary appointed francis joseph mullins (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	Director appointed scott christian key (2 pages)
14 May 2008	Appointment terminated secretary pennsec LIMITED (1 page)
13 February 2008	Return made up to 18/12/07; full list of members (2 pages)
13 February 2008	Return made up to 18/12/07; full list of members (2 pages)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
3 November 2007	Accounts made up to 30 November 2006 (14 pages)
3 November 2007	Accounts made up to 30 November 2006 (14 pages)
23 October 2007	Registered office changed on 23/10/07 from: ist floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
23 October 2007	Registered office changed on 23/10/07 from: ist floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
1 October 2007	Group of companies' accounts made up to 30 November 2005 (29 pages)
1 October 2007	Group of companies' accounts made up to 30 November 2005 (29 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)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
5 January 2006	Group of companies' accounts made up to 30 November 2004 (28 pages)
5 January 2006	Group of companies' accounts made up to 30 November 2004 (28 pages)
20 December 2005	Return made up to 18/12/05; full list of members (2 pages)
20 December 2005	Return made up to 18/12/05; full list of members (2 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
5 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
5 May 2005	Group of companies' accounts made up to 30 November 2003 (27 pages)
5 May 2005	Group of companies' accounts made up to 30 November 2003 (27 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
30 December 2004	Return made up to 18/12/04; full list of members (7 pages)
30 December 2004	Return made up to 18/12/04; full list of members (7 pages)
22 November 2004	Group of companies' accounts made up to 30 November 2002 (26 pages)
22 November 2004	Group of companies' accounts made up to 30 November 2002 (26 pages)
14 January 2004	Return made up to 18/12/03; full list of members (7 pages)
14 January 2004	Return made up to 18/12/03; full list of members (7 pages)
4 October 2003	Delivery ext'd 3 mth 30/11/03 (2 pages)
4 October 2003	Delivery ext'd 3 mth 30/11/03 (2 pages)
8 September 2003	Group of companies' accounts made up to 30 November 2001 (23 pages)
8 September 2003	Group of companies' accounts made up to 30 November 2001 (23 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
10 January 2003	Return made up to 18/12/02; full list of members (7 pages)
10 January 2003	Return made up to 18/12/02; full list of members (7 pages)
19 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
19 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
8 September 2002	Group of companies' accounts made up to 30 November 2000 (19 pages)
8 September 2002	Group of companies' accounts made up to 30 November 2000 (19 pages)
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)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
26 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
26 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
7 February 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 February 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2000	Full group accounts made up to 30 November 1999 (32 pages)
1 November 2000	Full group accounts made up to 30 November 1999 (32 pages)
30 August 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
30 August 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 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)
30 December 1999	Full group accounts made up to 30 November 1998 (21 pages)
30 December 1999	Full group accounts made up to 30 November 1998 (21 pages)
29 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
29 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
30 December 1998	Return made up to 18/12/98; full list of members (7 pages)
30 December 1998	Return made up to 18/12/98; full list of members (7 pages)
2 October 1998	Full group accounts made up to 30 November 1997 (22 pages)
2 October 1998	Full group accounts made up to 30 November 1997 (22 pages)
24 July 1998	Memorandum and Articles of Association (12 pages)
24 July 1998	Memorandum and Articles of Association (12 pages)
22 July 1998	Company name changed technical indexes holdings limit ed\certificate issued on 22/07/98 (3 pages)
22 July 1998	Company name changed technical indexes holdings limit ed\certificate issued on 22/07/98 (3 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	Director resigned (1 page)
4 January 1998	Director resigned (1 page)
1 October 1997	Full group accounts made up to 30 November 1996 (16 pages)
1 October 1997	Full group accounts made up to 30 November 1996 (16 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)
4 February 1997	Return made up to 18/12/96; no change of members (6 pages)
4 February 1997	Return made up to 18/12/96; no change of members (6 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
22 November 1996	Director's particulars changed (1 page)
22 November 1996	Director's particulars changed (1 page)
21 November 1996	New director appointed (1 page)
21 November 1996	New director appointed (1 page)
30 September 1996	Full group accounts made up to 30 November 1995 (21 pages)
30 September 1996	Full group accounts made up to 30 November 1995 (21 pages)
23 April 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (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 group accounts made up to 30 November 1994 (20 pages)
4 October 1995	Full group accounts made up to 30 November 1994 (20 pages)
20 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1990	Full group accounts made up to 30 November 1988 (18 pages)
9 January 1990	Full group accounts made up to 30 November 1988 (18 pages)
5 July 1989	Application for reregistration from PLC to private (1 page)
5 July 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
5 July 1989	Application for reregistration from PLC to private (1 page)
5 July 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
5 July 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
5 July 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
9 August 1988	Statement of affairs (3 pages)
9 August 1988	Statement of affairs (3 pages)
28 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 July 1988	Nc inc already adjusted (1 page)
28 July 1988	Nc inc already adjusted (1 page)
28 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 April 1988	Company name changed technical indexes PLC\certificate issued on 14/04/88 (2 pages)
13 April 1988	Company name changed technical indexes PLC\certificate issued on 14/04/88 (2 pages)
10 March 1988	Wd 05/02/88 ad 03/11/87--------- Â£ si [email protected]=49900 Â£ ic 100/50000 (2 pages)
10 March 1988	Particulars of contract relating to shares (3 pages)
10 March 1988	Wd 05/02/88 ad 03/11/87--------- Â£ si [email protected]=49900 Â£ ic 100/50000 (2 pages)
10 March 1988	Particulars of contract relating to shares (3 pages)
23 November 1987	Nc inc already adjusted (1 page)
23 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
23 November 1987	Nc inc already adjusted (1 page)
23 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
10 November 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
10 November 1987	Re-registration of Memorandum and Articles (97 pages)
10 November 1987	Declaration on reregistration from private to PLC (1 page)
10 November 1987	Declaration on reregistration from private to PLC (1 page)
10 November 1987	Re-registration of Memorandum and Articles (97 pages)
10 November 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 June 1986	Company name changed thybo holdings LIMITED\certificate issued on 20/06/86 (2 pages)
20 June 1986	Company name changed thybo holdings LIMITED\certificate issued on 20/06/86 (2 pages)
1 December 1981	Certificate of incorporation (1 page)
1 December 1981	Certificate of incorporation (1 page)

IHS Group Holdings Limited

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