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TRANSUNION INTERNATIONAL UK LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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