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EXPERIAN HOLDINGS LIMITED

Company number 03478895

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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)
27 Sep 2022 AP01 Appointment of Craig Andrew Boundy as a director on 26 September 2022
10 Aug 2022 CH01 Director's details changed for Mr Marcus Christian Jehle on 1 June 2022
21 Jul 2022 TM01 Termination of appointment of Kerry Lee Williams as a director on 21 July 2022
23 May 2022 AP01 Appointment of Mr Marcus Christian Jehle as a director on 18 May 2022
19 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
28 Oct 2020 CH01 Director's details changed for Mr Jose Luiz Teixeira Rossi on 26 September 2020
13 Oct 2020 AA Full accounts made up to 31 March 2020
24 Jun 2020 AP01 Appointment of Mr Valdemir Bertolo as a director on 15 June 2020
24 Jun 2020 AP01 Appointment of Ms Mariana Pinheiro Monteiro De Carvalho as a director on 15 June 2020
24 Jun 2020 AP01 Appointment of Mr David John Bates as a director on 15 June 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
24 Mar 2020 TM01 Termination of appointment of Malcolm John Pape as a director on 10 March 2020
11 Feb 2020 TM01 Termination of appointment of Charles Langhorne Butterworth as a director on 3 February 2020
12 Nov 2019 AA Full accounts made up to 31 March 2019
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 Robert as a director on 24 July 2019
23 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
18 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 1,011,103
05 Nov 2018 AA Full accounts made up to 31 March 2018
19 Jul 2018 AP01 Appointment of Mr Malcolm John Pape as a director on 13 July 2018
19 Apr 2018 TM01 Termination of appointment of William James Spencer Floydd as a director on 19 April 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates