TDX GROUP LIMITED

Company number 05059906

Date	Type	Description	View / Download
23 Jan 2020	CH01	Director's details changed for Patricio Remon on 20 September 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Jayadeep Nair as a director on 28 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Paul Heywood as a director on 28 November 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Janice Rudd as a director on 28 November 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr Jeremy Lewis as a director on 28 November 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
20 Sep 2019	PSC05	Change of details for Equifax Uk Ah Limited as a person with significant control on 20 September 2019	(2 pages)
20 Sep 2019	AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5DS to 1 Angel Court London EC2R 7HJ on 20 September 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
13 Mar 2019	PSC02	Notification of Equifax Uk Ah Limited as a person with significant control on 6 April 2016	(2 pages)
12 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 12 March 2019	(2 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
17 May 2018	AP01	Appointment of Miss Suzanne Helen Brown as a director on 3 May 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(5 pages)
12 Feb 2018	TM01	Termination of appointment of Paul Gibson Moore as a director on 31 January 2018	(1 page)
27 Oct 2017	TM01	Termination of appointment of Robert David Eison as a director on 13 October 2017	(1 page)
25 Oct 2017	AD02	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
24 Oct 2017	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
29 Aug 2017	TM01	Termination of appointment of Adam Charles Wearing as a director on 11 August 2017	(1 page)
10 Jul 2017	AP01	Appointment of Janice Rudd as a director on 21 June 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Paul Gibson Moore as a director on 21 June 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Patricio Remon as a director on 26 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 11/03/2020.	(3 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
05 Jun 2017	TM01	Termination of appointment of Laurence Hamilton as a director on 31 May 2017	(1 page)
25 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)