EXPERIAN HOLDINGS LIMITED filing history - Find and update company information

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EXPERIAN HOLDINGS LIMITED

Company number 03478895

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AP01	Appointment of Mr Inacio Lopes as a director on 4 August 2023	View PDF Appointment of Mr Inacio Lopes as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023	View PDF Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
17 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Ms. Helen Joy Emmett as a director on 1 April 2023	View PDF Appointment of Ms. Helen Joy Emmett as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Marcus Christian Jehle as a director on 1 April 2023	View PDF Termination of appointment of Marcus Christian Jehle as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
13 Oct 2022	CH01	Director's details changed for Mr Craig Andrew Boundy on 1 October 2022	View PDF Director's details changed for Mr Craig Andrew Boundy on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Michael John Rogers on 1 October 2022	View PDF Director's details changed for Mr Michael John Rogers on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Michael John Rogers on 1 October 2022	View PDF Director's details changed for Mr Michael John Rogers on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Craig Andrew Boundy on 1 October 2022	View PDF Director's details changed for Mr Craig Andrew Boundy on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Brian Jude Cassin on 1 October 2022	View PDF Director's details changed for Mr Brian Jude Cassin on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Jose Luiz Teixeira Rossi on 1 October 2022	View PDF Director's details changed for Mr Jose Luiz Teixeira Rossi on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Lloyd Mark Pitchford on 1 October 2022	View PDF Director's details changed for Mr Lloyd Mark Pitchford on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Ms Mariana Pinheiro Monteiro De Carvalho on 1 October 2022	View PDF Director's details changed for Ms Mariana Pinheiro Monteiro De Carvalho on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Mark Edward Pepper on 1 October 2022	View PDF Director's details changed for Mr Mark Edward Pepper on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Marcus Christian Jehle on 1 October 2022	View PDF Director's details changed for Mr Marcus Christian Jehle on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Valdemir Bertolo on 1 October 2022	View PDF Director's details changed for Mr Valdemir Bertolo on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr David John Bates on 1 October 2022	View PDF Director's details changed for Mr David John Bates on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022	View PDF Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH03	Secretary's details changed for Mr Charles Bennett Brown on 1 October 2022	View PDF Secretary's details changed for Mr Charles Bennett Brown on 1 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Craig Andrew Boundy as a director on 26 September 2022	View PDF Appointment of Craig Andrew Boundy as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CH01	Director's details changed for Mr Marcus Christian Jehle on 1 June 2022	View PDF Director's details changed for Mr Marcus Christian Jehle on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Kerry Lee Williams as a director on 21 July 2022	View PDF Termination of appointment of Kerry Lee Williams as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)

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