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EXPERIAN (UK) FINANCE LIMITED

Company number 07553817

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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)
05 Nov 2024 AP03 Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
05 Nov 2024 TM02 Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
13 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
14 Nov 2023 TM01 Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
18 Oct 2023 AA Full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
11 Oct 2022 CH01 Director's details changed for Mr Lloyd Mark Pitchford on 1 October 2022
11 Oct 2022 CH01 Director's details changed for Mr Mark Edward Pepper on 1 October 2022
11 Oct 2022 CH01 Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022
10 Oct 2022 CH01 Director's details changed for Mrs Karen Julia Greenwood on 1 October 2022
10 Oct 2022 CH01 Director's details changed for Ms Charlotte Elizabeth Gillan on 1 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Charles Bennett Brown on 1 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022
10 Oct 2022 CH03 Secretary's details changed for Ronan Hanna on 1 October 2022
30 Jun 2022 TM01 Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
27 Nov 2019 AP01 Appointment of Ms Charlotte Elizabeth Gillan as a director on 25 November 2019
23 Sep 2019 AA Full accounts made up to 31 March 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates