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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)
23 Oct 2018 AA Full accounts made up to 31 March 2018
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • USD 439,345,094
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
06 Mar 2018 CH01 Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018
05 Dec 2017 AA Full accounts made up to 31 March 2017
18 Jul 2017 AP01 Appointment of Ms Karen Julia Greenwood as a director
18 Jul 2017 AP01 Appointment of Ms Karen Julia Greenwood as a director on 5 July 2017
03 Jul 2017 TM01 Termination of appointment of Alexander John Bromley as a director on 30 June 2017
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Feb 2017 AUD Auditor's resignation
21 Dec 2016 TM01 Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016 AP01 Appointment of Mr Daniel Lilley as a director on 15 December 2016
04 Oct 2016 AA Full accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • USD 439,344,594.5
24 Feb 2016 CH01 Director's details changed for Mr Charles Bennett Brown on 18 February 2016
14 Sep 2015 AA Full accounts made up to 31 March 2015
12 May 2015 AP01 Appointment of Lloyd Mark Pitchford as a director on 11 May 2015
08 May 2015 TM01 Termination of appointment of Brian Jude Cassin as a director on 7 May 2015
08 Apr 2015 TM01 Termination of appointment of Peter Jens Blythe as a director on 30 March 2015
11 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • USD 439,344,594.5
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
02 Oct 2014 CH01 Director's details changed for Mr Paul Graeme Cooper on 15 September 2014
03 Sep 2014 AA Full accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • USD 439,344,594.5
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013