TRANSUNION INTERNATIONAL UK LIMITED
Company number 03961870
- Company Overview for TRANSUNION INTERNATIONAL UK LIMITED (03961870)
- Filing history for TRANSUNION INTERNATIONAL UK LIMITED (03961870)
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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) |
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09 Mar 2020 | TM01 | Termination of appointment of Colin James Rutter as a director on 29 February 2020 | |
09 Mar 2020 | TM02 | Termination of appointment of Colin James Rutter as a secretary on 29 February 2020 | |
09 Mar 2020 | PSC05 | Change of details for Callcredit Information Group Limited as a person with significant control on 30 April 2019 | |
15 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Apr 2019 | RESOLUTIONS |
Resolutions
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|
29 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
01 Apr 2019 | AP01 | Appointment of Mr Mark Edward Horsey as a director on 31 March 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Robert Kenneth Campbell Munro as a director on 28 March 2019 | |
12 Mar 2019 | TM01 | Termination of appointment of Michael Jon Gordon as a director on 1 March 2019 | |
18 Jan 2019 | AP01 | Appointment of Mr Satrajit Saha as a director on 16 January 2019 | |
18 Jan 2019 | AP01 | Appointment of Mr David Neenan as a director on 16 January 2019 | |
18 Jan 2019 | AP01 | Appointment of Mr David Gilbert as a director on 16 January 2019 | |
20 Nov 2018 | AUD | Auditor's resignation | |
24 Oct 2018 | AP03 | Appointment of Mr Colin James Rutter as a secretary on 24 October 2018 | |
24 Oct 2018 | TM01 | Termination of appointment of Satrajit Saha as a director on 24 October 2018 | |
24 Oct 2018 | TM01 | Termination of appointment of David Neenan as a director on 24 October 2018 | |
24 Oct 2018 | TM01 | Termination of appointment of Satrajit Saha as a director on 24 October 2018 | |
24 Oct 2018 | TM02 | Termination of appointment of Robert Kenneth Campbell Munro as a secretary on 24 October 2018 | |
24 Oct 2018 | TM01 | Termination of appointment of David Gilbert as a director on 24 October 2018 | |
24 Oct 2018 | TM01 | Termination of appointment of Gary Friedlander as a director on 24 October 2018 | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Sep 2018 | MA | Memorandum and Articles of Association | |
12 Sep 2018 | RESOLUTIONS |
Resolutions
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04 Jul 2018 | AP01 | Appointment of Satrajit Saha as a director on 18 June 2018 | |
04 Jul 2018 | AP01 | Appointment of David Gilbert as a director |