Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
01 Sep 2023 |
CERTNM |
Company name changed markit valuations LIMITED\certificate issued on 01/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-10
|
|
|
21 Aug 2023 |
AP01 |
Appointment of Mr Ryan Weelson as a director on 17 August 2023
|
|
|
17 Aug 2023 |
CH01 |
Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022
|
|
|
17 Aug 2023 |
CH03 |
Secretary's details changed for Elizabeth Hithersay on 7 November 2022
|
|
|
16 Aug 2023 |
TM01 |
Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
|
|
|
02 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
|
|
|
05 Aug 2022 |
PSC02 |
Notification of Ihsm Global Holdings Ltd as a person with significant control on 28 February 2022
|
|
|
05 Aug 2022 |
PSC05 |
Change of details for Ihs Markit Uk Investments Limited as a person with significant control on 18 March 2022
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Kevin Wise as a director on 29 July 2022
|
|
|
03 Aug 2022 |
AP01 |
Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022
|
|
|
30 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
|
|
|
24 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2022 |
AP03 |
Appointment of Elizabeth Hithersay as a secretary on 15 March 2022
|
|
|
17 Mar 2022 |
AP01 |
Appointment of Elizabeth Hithersay as a director on 15 March 2022
|
|
|
17 Mar 2022 |
AP01 |
Appointment of Mr Kevin Wise as a director on 15 March 2022
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022
|
|
|
16 Mar 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
04 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2021
|
|
|
03 Dec 2021 |
AA |
Full accounts made up to 30 November 2020
|
|