EXPERIAN GROUP LIMITED

Company number 03720393

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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)
24 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
02 Dec 2019 SH02 Statement of capital on 10 October 2019
  • GBP 198,099
23 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 10/10/2019
23 Sep 2019 AA Full accounts made up to 31 March 2019
19 Jul 2019 AP01 Appointment of Mr Andrew John Mills as a director on 19 July 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
31 Jan 2019 TM01 Termination of appointment of Michael Robert David Smith as a director on 27 January 2019
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 198,099
  • USD 140,383,215
22 Oct 2018 AA Full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 198,099
  • USD 130,287,858
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 198,099
  • USD 121,093,057
05 Dec 2017 AA Full accounts made up to 31 March 2017
16 May 2017 AP01 Appointment of Ms Julia Mary Cattanach as a director on 16 May 2017
28 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
24 Feb 2017 AUD Auditor's resignation
04 Oct 2016 AA Full accounts made up to 31 March 2016
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 198,099
  • USD 110,635,731
01 Jun 2016 CH01 Director's details changed for Michael Robert David Smith on 14 May 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 198,099
  • USD 110,635,731
15 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 198,099