AC NIELSEN HOLDINGS UK LIMITED

Company number 03863855

Date	Type	Description	View / Download
18 Jun 2018	AP01	Appointment of Mr Paul Walker as a director on 7 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Steve Smith as a director on 1 April 2018	(1 page)
24 Apr 2018	AD01	Registered office address changed from Nielsen House John Smith Drive Oxford OX4 2WB to Nielson House John Smith Drive Oxford Oxfordshire OX4 2WB on 24 April 2018	(2 pages)
20 Apr 2018	AD01	Registered office address changed from Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX to Nielsen House John Smith Drive Oxford OX4 2WB on 20 April 2018	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Aug 2017	CH04	Secretary's details changed for Cosec Services Limited on 22 August 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 58,539	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Feb 2015	AP01	Appointment of Mr Steve Smith as a director on 12 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of John Christopher Morley as a director on 12 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of John Michael Schofield as a director on 12 January 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 58,539	(6 pages)
14 Nov 2014	AD04	Register(s) moved to registered office address Ac Nielsen House London Road Oxford Oxfordshire OX3 9RX	(1 page)
14 Nov 2014	CH04	Secretary's details changed for Cosec Services Limited on 14 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Aug 2014	AP01	Appointment of Mr John Michael Schofield as a director on 18 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Lawrence David Gregoire Pluymers as a director on 18 August 2014	(1 page)
14 Aug 2014	CH01	Director's details changed for Mr John Christopher Morley on 13 August 2014	(2 pages)
20 May 2014	AP01	Appointment of Mr Luigi Sacchetti as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Alban De Vatteville as a director	(1 page)
14 Feb 2014	AA	Full accounts made up to 31 December 2012	(17 pages)
21 Nov 2013	AR01	Annual return made up to 22 October 2013 no member list Statement of capital on 2013-11-21 GBP 58,539	(14 pages)