- Company Overview for EXPERIAN HOLDINGS LIMITED (03478895)
- Filing history for EXPERIAN HOLDINGS LIMITED (03478895)
- People for EXPERIAN HOLDINGS LIMITED (03478895)
- More for EXPERIAN HOLDINGS LIMITED (03478895)
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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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
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04 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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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 |