TRANSUNION INFORMATION GROUP LIMITED filing history - Find and update company information

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TRANSUNION INFORMATION GROUP LIMITED

Company number 04968328

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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)
05 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 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 - 35 pages (35 pages)
29 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 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 - 34 pages (34 pages)
08 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 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 - 37 pages (37 pages)
13 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)
26 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 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 - 39 pages (39 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)
20 May 2020	CH01	Director's details changed for Mr Satrijit Saha on 1 March 2020	View PDF Director's details changed for Mr Satrijit Saha on 1 March 2020 - link opens in a new window - 2 pages (2 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)
12 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
30 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-30 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	TM01	Termination of appointment of Robert Kenneth Campbell Munro as a director on 1 April 2019	View PDF Termination of appointment of Robert Kenneth Campbell Munro as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	TM01	Termination of appointment of Michael Jon Gordon as a director on 8 March 2019	View PDF Termination of appointment of Michael Jon Gordon as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AP01	Appointment of Mr Mark Edward Horsey as a director on 13 February 2019	View PDF Appointment of Mr Mark Edward Horsey as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Mr David Gilbert as a director on 13 February 2019	View PDF Appointment of Mr David Gilbert as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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