A.C. NIELSEN COMPANY LIMITED

Company number 03263498

Date	Type	Description	View / Download
22 Dec 2020	CAP-SS	Solvency Statement dated 16/12/20	(2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(4 pages)
19 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2020 GBP 2,521,903	(7 pages)
15 Jul 2020	AP01	Appointment of Mrs Rachel White as a director on 14 July 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Idil Cilekdiken Palmqvist as a director on 6 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Paul Walker as a director on 3 July 2020	(1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 2,521,903 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2020	(5 pages)
18 Feb 2020	AA	Full accounts made up to 31 December 2018	(46 pages)
11 Feb 2020	TM01	Termination of appointment of Catherine Mollie Earle as a director on 10 February 2020	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
12 Dec 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
22 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
18 Jun 2018	AP01	Appointment of Mr Paul Walker as a director on 7 June 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Steve Smith as a director on 1 April 2018	(2 pages)
14 Mar 2018	AD01	Registered office address changed from , Ac Nielsen House, London Road Headington, Oxford, Oxfordshire, OX3 9RX to Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB on 14 March 2018	(2 pages)
28 Nov 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
16 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
22 Aug 2017	CH04	Secretary's details changed for Cosec Services Limited on 22 August 2017	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
28 Sep 2016	AP01	Appointment of Catherine Mollie Earle as a director on 20 September 2016	(3 pages)
02 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2,521,901	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)