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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)
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
10 Mar 2016 AP01 Appointment of Michael Robert David Smith as a director on 7 March 2016
11 Feb 2016 TM01 Termination of appointment of Colin James Rutter as a director on 11 February 2016
14 Sep 2015 AA Full accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 198,099
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
28 Jul 2014 AA Full accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 198,099
08 Nov 2013 CH01 Director's details changed for Mr Mark Edward Pepper on 1 November 2013
18 Jul 2013 AA Full accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Robert Hudson as a director
05 Jul 2011 AA Full accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders