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EXPERIAN LIMITED

Company number 00653331

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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)
28 Oct 2023 AA Full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
05 Apr 2023 AP01 Appointment of Ms. Helen Joy Emmett as a director on 1 April 2023
05 Apr 2023 TM01 Termination of appointment of Marcus Christian Jehle as a director on 1 April 2023
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 215,489,950
01 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
13 Oct 2022 CH01 Director's details changed for Mr Steven Martin Cooper on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Jose Luiz Teixeira Rossi on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Marcus Christian Jehle on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Stuart John Deane on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Ms Julia Mary Cattanach on 1 October 2022
12 Oct 2022 CH03 Secretary's details changed for Ronan Hanna on 1 October 2022
03 Oct 2022 AA Full accounts made up to 31 March 2022
14 Sep 2022 AP01 Appointment of Mr Marcus Christian Jehle as a director on 12 September 2022
14 Sep 2022 TM01 Termination of appointment of David John Bates as a director on 12 September 2022
29 Oct 2021 AA Full accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
02 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with updates
28 Oct 2020 CH01 Director's details changed for Mr José Luiz Teixeira Rossi on 26 September 2020
22 Oct 2020 AA Full accounts made up to 31 March 2020
09 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 80,489,950
16 Apr 2020 AP01 Appointment of Mr José Luiz Teixeira Rossi as a director on 7 April 2020
24 Mar 2020 TM01 Termination of appointment of Malcolm John Pape as a director on 10 March 2020
06 Mar 2020 AP01 Appointment of Mr David John Bates as a director on 6 March 2020