EXPERIAN INVESTMENT HOLDINGS LIMITED

Company number 05943784

Date	Type	Description	View / Download
14 Nov 2023	TM01	Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023	(1 page)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	(22 pages)
25 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
11 Oct 2022	CH01	Director's details changed for Mr Lloyd Mark Pitchford on 1 October 2022	(2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Mark Edward Pepper on 1 October 2022	(2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022	(2 pages)
11 Oct 2022	CH01	Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022	(2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022	(2 pages)
11 Oct 2022	CH01	Director's details changed for Ms Charlotte Elizabeth Gillan on 1 October 2022	(2 pages)
11 Oct 2022	CH03	Secretary's details changed for Ronan Hanna on 1 October 2022	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
30 Jun 2022	TM01	Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022	(1 page)
30 Nov 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
27 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 March 2020	(20 pages)
24 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with updates	(4 pages)
23 Sep 2020	PSC05	Change of details for Experian Holdings (Uk) Limited as a person with significant control on 26 August 2020	(2 pages)
27 Nov 2019	AP01	Appointment of Ms Charlotte Elizabeth Gillan as a director on 25 November 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
23 Sep 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-authority conferred by article 34.2 of articles be renewed 12/02/2019	(1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 USD 102,100	(4 pages)
23 Oct 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)