EXPERIAN FINANCE PLC

Company number 00146575

Date	Type	Description	View / Download
05 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
25 Jul 2019	AP01	Appointment of Mr Michael John Rogers as a director on 24 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Donald Austin Robert as a director on 24 July 2019	(1 page)
18 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 March 2018	(44 pages)
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
13 Aug 2018	AP01	Appointment of Mr Donald Austin Robert as a director on 27 July 2018	(2 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 255,435,236.78	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 March 2017	(42 pages)
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
16 Feb 2017	AUD	Auditor's resignation	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 March 2016	(44 pages)
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
24 Feb 2016	CH01	Director's details changed for Mr Charles Bennett Brown on 18 February 2016	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Durk Reinder De Vries as a director on 16 September 2015	(2 pages)
17 Sep 2015	AA	Full accounts made up to 31 March 2015	(38 pages)
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	(10 pages)
16 Apr 2015	TM01	Termination of appointment of Peter Jens Blythe as a director on 30 March 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Peter Jens Blythe as a director on 30 March 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Peter Jens Blythe as a director on 30 March 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Donald Robert as a director on 2 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Richard Conrick Gallagher as a director on 2 February 2015	(1 page)
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	(1 page)
11 Nov 2014	AP01	Appointment of Mr Lloyd Mark Pitchford as a director on 6 November 2014	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 March 2014	(39 pages)