- Company Overview for EXPERIAN FINANCE PLC (00146575)
- Filing history for EXPERIAN FINANCE PLC (00146575)
- People for EXPERIAN FINANCE PLC (00146575)
- Charges for EXPERIAN FINANCE PLC (00146575)
- More for EXPERIAN FINANCE PLC (00146575)
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) |
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01 Oct 2020 | TM01 | Termination of appointment of Mark Wells as a director on 1 October 2020 | |
01 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
27 Nov 2019 | AP01 | Appointment of Ms Charlotte Elizabeth Gillan as a director on 25 November 2019 | |
03 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
05 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
25 Jul 2019 | AP01 | Appointment of Mr Michael John Rogers as a director on 24 July 2019 | |
24 Jul 2019 | TM01 | Termination of appointment of Donald Austin Robert as a director on 24 July 2019 | |
18 Apr 2019 | RESOLUTIONS |
Resolutions
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30 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
03 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with updates | |
13 Aug 2018 | AP01 | Appointment of Mr Donald Austin Robert as a director on 27 July 2018 | |
07 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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29 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
04 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
16 Feb 2017 | AUD | Auditor's resignation | |
28 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
14 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
24 Feb 2016 | CH01 | Director's details changed for Mr Charles Bennett Brown on 18 February 2016 | |
17 Sep 2015 | AP01 | Appointment of Mr Durk Reinder De Vries as a director on 16 September 2015 | |
17 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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16 Apr 2015 | TM01 | Termination of appointment of Peter Jens Blythe as a director on 30 March 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Peter Jens Blythe as a director on 30 March 2015 | |
08 Apr 2015 | TM01 | Termination of appointment of Peter Jens Blythe as a director on 30 March 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Donald Robert as a director on 2 February 2015 |