EQUIFAX LIMITED

Company number 02425920

Date	Type	Description	View / Download
08 Feb 2021	TM01	Termination of appointment of Jayadeep Nair as a director on 5 February 2021	(1 page)
08 Feb 2021	TM01	Termination of appointment of Jeremy Lewis as a director on 5 February 2021	(1 page)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
09 Oct 2020	AP01	Appointment of Ms Wai-Fong Au as a director on 2 October 2020	(2 pages)
06 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(4 pages)
23 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2019 GBP 3,035,302	(7 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 3,035,202	(4 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 3,035,202 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020.	(4 pages)
11 Dec 2019	AP01	Appointment of Mr Jayadeep Nair as a director on 28 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Paul Heywood as a director on 28 November 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Janice Rudd as a director on 28 November 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr Jeremy Lewis as a director on 28 November 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Steven John Taylor as a director on 28 November 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
08 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
20 Sep 2019	PSC05	Change of details for Equifax Eua Limited as a person with significant control on 20 September 2019	(2 pages)
20 Sep 2019	AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5DS to 1 Angel Court London EC2R 7HJ on 20 September 2019	(1 page)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 3,035,102	(3 pages)
01 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
17 May 2018	AP01	Appointment of Miss Suzanne Helen Brown as a director on 3 May 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Paul Gibson Moore as a director on 31 January 2018	(1 page)
25 Oct 2017	AD02	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)