TRANSUNION INFORMATION GROUP LIMITED

Company number 04968328

Date	Type	Description	View / Download
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
24 Oct 2018	AP01	Appointment of Mr Colin James Rutter as a director on 24 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr David Neenan as a director on 24 October 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Satrajit Saha as a director on 24 October 2018	(2 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
20 Jun 2018	MR04	Satisfaction of charge 049683280004 in full	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
07 Apr 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 049683280004	(6 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
18 Nov 2016	AP03	Appointment of Mr Colin James Rutter as a secretary on 18 November 2016	(2 pages)
18 Nov 2016	TM02	Termination of appointment of Robert Kenneth Campbell Munro as a secretary on 18 November 2016	(1 page)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
25 Aug 2016	SH20	Statement by Directors	(1 page)
25 Aug 2016	SH19	Statement of capital on 25 August 2016 GBP 666,624	(5 pages)
25 Aug 2016	CAP-SS	Solvency Statement dated 23/08/16	(1 page)
25 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 23/08/2016	(2 pages)
23 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 666,624	(5 pages)
06 Oct 2015	CH01	Director's details changed for Mr Michael Jon Gordon on 22 July 2015	(2 pages)
26 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
15 May 2015	AP03	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Elizabeth Anne Richards as a secretary on 30 April 2015	(1 page)
31 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Jon Gordon.	(5 pages)