EXPERIAN HOLDINGS LIMITED

Company number 03478895

Date	Type	Description	View / Download
24 Feb 2017	AUD	Auditor's resignation	(6 pages)
20 Dec 2016	AP01	Appointment of Mr Charles Langhorne Butterworth as a director on 16 December 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Christopher Graham Clark as a director on 14 November 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
19 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,010,103	(12 pages)
11 Feb 2016	TM01	Termination of appointment of Colin James Rutter as a director on 11 February 2016	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
14 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,010,103	(13 pages)
19 Jan 2015	TM01	Termination of appointment of Jose Carlos Alcantara as a director on 31 December 2014	(1 page)
06 Jan 2015	CH01	Director's details changed for Mr Christopher Graham Clark on 10 July 2014	(2 pages)
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)
01 Oct 2014	AP01	Appointment of Mr Lloyd Mark Pitchford as a director on 1 October 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Antony Jonathan Ward Barnes as a director on 15 September 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Benjamin Gardner Elliott as a director on 4 August 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Richard Conrick Gallagher as a director on 21 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Joy Ann Griffiths as a director on 30 July 2014	(1 page)
28 Jul 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
21 Jul 2014	TM01	Termination of appointment of John Wilfred Peace as a director on 16 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Christopher Callero as a director on 16 July 2014	(1 page)
17 Jul 2014	AP01	Appointment of Mr Jose Luiz Teixeira Rossi as a director on 21 May 2014	(2 pages)
15 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for William Floydd ANNOTATION Clarification Second filing AP01 for William Floydd	(5 pages)
15 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Benjamin Elliott ANNOTATION Clarification Second filing AP01 for Benjamin Elliott	(5 pages)
10 Jul 2014	CC04	Statement of company's objects	(2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(27 pages)
27 Jun 2014	TM01	Termination of appointment of Ricardo Silva as a director	(1 page)