EXPERIAN FINANCE PLC filing history - Find and update company information

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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)
03 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 255,434,946.0795	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 255,434,946.0795 - link opens in a new window - 12 pages (12 pages)
30 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Mark Edward Pepper on 1 November 2013	View PDF Director's details changed for Mr Mark Edward Pepper on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 34 pages (34 pages)
09 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 255,434,946.0795	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 255,434,946.0795 - link opens in a new window - 12 pages (12 pages)
13 Mar 2013	CH01	Director's details changed for Mr Charles Bennett Brown on 11 March 2013	View PDF Director's details changed for Mr Charles Bennett Brown on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012	View PDF Director's details changed for Mr Antony Jonathan Ward Barnes on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 34 pages (34 pages)
14 Jun 2012	AP01	Appointment of Mr Brian Jude Cassin as a director	View PDF Appointment of Mr Brian Jude Cassin as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	SH02	Statement of capital on 8 December 2011 GBP 255,434,947	View PDF Statement of capital on 8 December 2011 GBP 255,434,947 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 8 December 2011	View PDF Cancellation of shares by a PLC. Statement of capital on 8 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	TM01	Termination of appointment of Paul Brooks as a director	View PDF Termination of appointment of Paul Brooks as a director - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 53 pages (53 pages)
04 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
12 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 36 pages (36 pages)
12 May 2011	CH01	Director's details changed for Mr Charles Bennett Brown on 29 April 2011	View PDF Director's details changed for Mr Charles Bennett Brown on 29 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	SH02	Statement of capital on 28 March 2011 GBP 255,434,947.2423	View PDF Statement of capital on 28 March 2011 GBP 255,434,947.2423 - link opens in a new window - 8 pages (8 pages)
25 Nov 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
24 Nov 2010	CH01	Director's details changed for Peter Jens Blythe on 1 November 2010	View PDF Director's details changed for Peter Jens Blythe on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH01	Director's details changed for Donald Robert on 1 October 2009	View PDF Director's details changed for Donald Robert on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH01	Director's details changed for Mark Pepper on 1 October 2009	View PDF Director's details changed for Mark Pepper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH01	Director's details changed for Paul Timothy Coleman Brooks on 1 October 2009	View PDF Director's details changed for Paul Timothy Coleman Brooks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH01	Director's details changed for Peter Jens Blythe on 1 October 2009	View PDF Director's details changed for Peter Jens Blythe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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