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EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED

Company number 03484400

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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 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
14 Nov 2023 TM01 Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
08 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Oct 2022 CH01 Director's details changed for Mr Mark Wells on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Neil Robert Musgrove on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mark James Langrish on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Ms Catherine Emma Jones on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Nicholas Alan Birch on 1 October 2022
12 Oct 2022 CH01 Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022
12 Oct 2022 CH03 Secretary's details changed for Mr Martin James Bowles on 1 October 2022
04 Oct 2022 TM01 Termination of appointment of David Bernard as a director on 30 September 2022
25 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
16 Dec 2020 TM01 Termination of appointment of Peter Jens Blythe as a director on 1 December 2020
08 Dec 2020 AP01 Appointment of Mr Mark Wells as a director on 1 December 2020
13 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Jan 2020 TM01 Termination of appointment of Alison Sharp as a director on 16 January 2020
06 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
17 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Oct 2019 AP01 Appointment of Mr David Bernard as a director on 20 August 2019
11 Oct 2019 TM01 Termination of appointment of Katharine Victoria Walden as a director on 3 June 2019
28 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with updates