TRANSUNION INTERNATIONAL UK LIMITED filing history - Find and update company information

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TRANSUNION INTERNATIONAL UK LIMITED

Company number 03961870

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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)
28 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	TM01	Termination of appointment of Satrajit Saha as a director on 29 September 2023	View PDF Termination of appointment of Satrajit Saha as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
10 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
19 May 2022	AP01	Appointment of Ms Amanda Jane Rendle as a director on 16 May 2022	View PDF Appointment of Ms Amanda Jane Rendle as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	TM01	Termination of appointment of Jonathan Graydon Baum as a director on 30 November 2021	View PDF Termination of appointment of Jonathan Graydon Baum as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Todd Christopher Skinner as a director on 15 November 2021	View PDF Appointment of Mr Todd Christopher Skinner as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
14 Sep 2021	TM01	Termination of appointment of David Neenan as a director on 8 September 2021	View PDF Termination of appointment of David Neenan as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Dec 2020	AP01	Appointment of Mr Jonathan Graydon Baum as a director on 10 December 2020	View PDF Appointment of Mr Jonathan Graydon Baum as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Ms Margot Cronin as a director on 10 December 2020	View PDF Appointment of Ms Margot Cronin as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
22 May 2020	AP01	Appointment of Mr William John Flynn as a director on 11 May 2020	View PDF Appointment of Mr William John Flynn as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 200,002	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 200,002 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	TM01	Termination of appointment of Colin James Rutter as a director on 29 February 2020	View PDF Termination of appointment of Colin James Rutter as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM02	Termination of appointment of Colin James Rutter as a secretary on 29 February 2020	View PDF Termination of appointment of Colin James Rutter as a secretary on 29 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	PSC05	Change of details for Callcredit Information Group Limited as a person with significant control on 30 April 2019	View PDF Change of details for Callcredit Information Group Limited as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)

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