EXPERIAN HOLDINGS (UK) UNLIMITED

Company number 09152506

Date	Type	Description	View / Download
03 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 USD 12,199,135,158	(3 pages)
27 Nov 2019	AP01	Appointment of Ms Charlotte Elizabeth Gillan as a director on 25 November 2019	(2 pages)
23 Sep 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
22 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
31 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(4 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 USD 2,000	(3 pages)
06 Mar 2018	CH01	Director's details changed for Mr Daniel Tristan Lilley on 20 January 2018	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
03 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
18 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)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
03 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 USD 1,000	(8 pages)
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 United Kingdom to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 December 2014	(1 page)
02 Oct 2014	CH01	Director's details changed for Mr Paul Graeme Cooper on 15 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Peter Jens Blythe as a director on 26 September 2014	(2 pages)
20 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)