EXPERIAN FINANCE PLC

Company number 00146575

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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)
06 Oct 2021 AA Full accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
06 Nov 2020 AA Full accounts made up to 31 March 2020
01 Oct 2020 AP01 Appointment of Ms Jacqueline Theresa Simmonds as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Mark Wells as a director on 1 October 2020
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
27 Nov 2019 AP01 Appointment of Ms Charlotte Elizabeth Gillan as a director on 25 November 2019
03 Oct 2019 AA Full accounts made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
25 Jul 2019 AP01 Appointment of Mr Michael John Rogers as a director on 24 July 2019
24 Jul 2019 TM01 Termination of appointment of Donald Austin Robert as a director on 24 July 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2018 AA Full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
13 Aug 2018 AP01 Appointment of Mr Donald Austin Robert as a director on 27 July 2018
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 255,435,236.78
29 Sep 2017 AA Full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
16 Feb 2017 AUD Auditor's resignation
28 Sep 2016 AA Full accounts made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
24 Feb 2016 CH01 Director's details changed for Mr Charles Bennett Brown on 18 February 2016
17 Sep 2015 AP01 Appointment of Mr Durk Reinder De Vries as a director on 16 September 2015
17 Sep 2015 AA Full accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 255,434,946.0795