EXPERIAN INVESTMENT HOLDINGS LIMITED

Company number 05943784

Date	Type	Description	View / Download
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)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 USD 101,100	(3 pages)
07 Mar 2018	CH01	Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018	(2 pages)
04 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
27 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
28 Jul 2017	AP01	Appointment of Ms Karen Julia Greenwood as a director on 5 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Alexander John Bromley as a director on 30 June 2017	(1 page)
24 Feb 2017	AUD	Auditor's resignation	(6 pages)
21 Dec 2016	TM01	Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Daniel Lilley as a director on 15 December 2016	(2 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
26 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
05 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-05 USD 100,100	(9 pages)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
12 May 2015	AP01	Appointment of Lloyd Mark Pitchford as a director on 11 May 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Brian Jude Cassin as a director on 7 May 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Peter Jens Blythe as a director on 30 March 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014	(1 page)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 USD 100,100	(4 pages)
02 Oct 2014	CH01	Director's details changed for Mr Paul Graeme Cooper on 15 September 2014	(2 pages)
24 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-24 USD 100	(10 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	(2 pages)