- Company Overview for EXPERIAN (UK) FINANCE LIMITED (07553817)
- Filing history for EXPERIAN (UK) FINANCE LIMITED (07553817)
- People for EXPERIAN (UK) FINANCE LIMITED (07553817)
- More for EXPERIAN (UK) FINANCE LIMITED (07553817)
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) |
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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
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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
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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
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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
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08 Nov 2013 | CH01 | Director's details changed for Mr Mark Edward Pepper on 1 November 2013 |