Advanced company searchLink opens in new window

TRANSUNION INFORMATION GROUP LIMITED

Company number 04968328

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 TM01 Termination of appointment of David Neenan as a director on 8 September 2021
26 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 MA Memorandum and Articles of Association
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
22 May 2020 AP01 Appointment of Mr William John Flynn as a director on 11 May 2020
20 May 2020 CH01 Director's details changed for Mr Satrijit Saha on 1 March 2020
09 Mar 2020 TM01 Termination of appointment of Colin James Rutter as a director on 29 February 2020
09 Mar 2020 TM02 Termination of appointment of Colin James Rutter as a secretary on 29 February 2020
12 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
05 Apr 2019 TM01 Termination of appointment of Robert Kenneth Campbell Munro as a director on 1 April 2019
20 Mar 2019 TM01 Termination of appointment of Michael Jon Gordon as a director on 8 March 2019
13 Feb 2019 AP01 Appointment of Mr Mark Edward Horsey as a director on 13 February 2019
13 Feb 2019 AP01 Appointment of Mr David Gilbert as a director on 13 February 2019
20 Nov 2018 AUD Auditor's resignation
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
24 Oct 2018 AP01 Appointment of Mr Colin James Rutter as a director on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr David Neenan as a director on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr Satrajit Saha as a director on 24 October 2018
16 Oct 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 MR04 Satisfaction of charge 049683280004 in full