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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)
19 Aug 2013 AA Full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mr Charles Bennett Brown on 11 March 2013
16 Oct 2012 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012
31 Aug 2012 AA Full accounts made up to 31 March 2012
09 Aug 2012 AP01 Appointment of Paul Graeme Cooper as a director
09 Aug 2012 AP01 Appointment of Mr Brian Jude Cassin as a director
09 Aug 2012 AP01 Appointment of Alexander John Bromley as a director
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Paul Brooks as a director
12 Jan 2012 TM01 Termination of appointment of Paul Brooks as a director
12 Sep 2011 AA Full accounts made up to 31 March 2011
12 May 2011 CH01 Director's details changed for Mr Charles Bennett Brown on 29 April 2011
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • USD 439,344,594.5
08 Apr 2011 AP01 Appointment of Mr Paul Timothy Coleman Brooks as a director
01 Apr 2011 AP01 Appointment of Mr Charles Bennett Brown as a director
01 Apr 2011 AP01 Appointment of Mr Antony Jonathan Ward Barnes as a director
30 Mar 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 March 2011
30 Mar 2011 SH20 Statement by directors
30 Mar 2011 CAP-SS Solvency statement dated 30/03/11
30 Mar 2011 SH19 Statement of capital on 30 March 2011
  • USD 439,344,594.50
30 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account to nil. 30/03/2011
22 Mar 2011 AP01 Appointment of Mr Mark Pepper as a director
07 Mar 2011 NEWINC Incorporation