CRIF DECISION SOLUTIONS LIMITED

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DateDescription
08/08/248 August 2024 Confirmation statement made on 2024-07-02 with updates

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07/08/247 August 2024 Director's details changed for Silvia Ghielmetti on 2024-08-02

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07/08/247 August 2024 Director's details changed for Ms. Sara Costantini on 2024-08-02

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07/08/247 August 2024 Director's details changed for Mr Carlo Gherardi on 2024-08-02

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18/07/2418 July 2024 Accounts for a small company made up to 2023-12-31

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11/01/2411 January 2024 Accounts for a small company made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/08/231 August 2023 Second filing of Confirmation Statement dated 2022-07-02

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05/07/235 July 2023 Confirmation statement made on 2023-07-02 with no updates

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03/04/233 April 2023 Cessation of a person with significant control

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18/01/2318 January 2023 Accounts for a small company made up to 2021-12-31

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07/10/227 October 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07

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26/07/2226 July 2022 Confirmation statement made on 2022-07-02 with updates

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01/10/211 October 2021 Accounts for a small company made up to 2020-12-31

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/06/2030 June 2020 Notification of a person with significant control

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTINA GHERARDI

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNALISA GHERARDI

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO GHERARDI

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30/06/2030 June 2020 Notification of a person with significant control

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30/06/2030 June 2020 Notification of a person with significant control

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17/07/1917 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/07/1917 July 2019 Accounts for a small company made up to 2018-12-31

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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06/04/196 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS. SARA COSTANTINI / 03/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / CARLO GHERARDI / 03/04/2019

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03/04/193 April 2019 CESSATION OF CRIF S.P.A. AS A PSC

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO GHERARDI

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03/04/193 April 2019 Notification of a person with significant control

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / SILVIA GHIELMETTI / 03/04/2019

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM

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07/03/197 March 2019 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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07/03/197 March 2019 APPOINTMENT TERMINATED, SECRETARY NEVIA MCKIERNAN

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10/10/1810 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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17/09/1517 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM CHANTREY VELLACOTT DFK RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF

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21/07/1521 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS. SARA COSTANTINI / 01/05/2014

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23/07/1423 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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06/08/136 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/07/1325 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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16/08/1216 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/07/1223 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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27/07/1127 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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01/07/111 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS. SARA COSTANTINI / 11/05/2011

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALBERTO GEREMIA

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR FABRIZIO FRABONI

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17/11/1017 November 2010 DIRECTOR APPOINTED MS. SARA COSTANTINI

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02/09/102 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO FRABONI / 02/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GEREMIA / 02/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLO GHERARDI / 02/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SILVIA GHIELMETTI / 02/07/2010

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27/07/1027 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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24/10/0924 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/07/0917 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO FRABONI / 01/07/2009

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17/07/0917 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GEREMIA / 01/07/2009

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10/10/0810 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/07/0830 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/11/0613 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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01/08/061 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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12/09/0512 September 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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02/11/042 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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11/02/0411 February 2004 £ NC 990000/1190000 10/1

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11/02/0411 February 2004 SHARES ALLOTTED & SIGN 19/10/03

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11/02/0411 February 2004 NC INC ALREADY ADJUSTED 19/12/03

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09/12/039 December 2003 DIRECTOR RESIGNED

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09/12/039 December 2003 REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 73-74 HIGH STREET BANBURY OXFORDSHIRE OX16 5JG

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12/11/0312 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/0312 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/11/0312 November 2003 NC INC ALREADY ADJUSTED 27/12/02

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12/11/0312 November 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 £ NC 700000/990000 27/12

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04/08/034 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/10/0228 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0228 October 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE ITALIAN BUILDING 41 DOCKHEAD LONDON SE1 2BS

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15/07/0215 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/05/0220 May 2002 NEW SECRETARY APPOINTED

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08/04/028 April 2002 SECRETARY RESIGNED

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12/03/0212 March 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 NC INC ALREADY ADJUSTED 18/12/01

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09/01/029 January 2002 £ NC 100000/700000 18/12/01

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09/01/029 January 2002 NC INC ALREADY ADJUSTED 18/12/01

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04/01/024 January 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/07/0127 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/07/0028 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 COMPANY NAME CHANGED CRIF SERVICES UK LIMITED CERTIFICATE ISSUED ON 01/03/00

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28/02/0028 February 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: CORNWALL HOUSE STATION APPROACH PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DN

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16/08/9916 August 1999 NEW SECRETARY APPOINTED

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16/08/9916 August 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 20 OLD BAILEY LONDON EC4M 7BH

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/04/9926 April 1999 £ NC 90000/100000 15/04/99

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21/04/9921 April 1999 SECRETARY RESIGNED

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08/10/988 October 1998 ALTER MEM AND ARTS 20/07/98

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 CHGE OF NAME 02/11/97

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10/12/9710 December 1997 ADOPT MEM AND ARTS 02/11/97

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10/12/9710 December 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/97

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08/12/978 December 1997 COMPANY NAME CHANGED CRIF DECISION SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/12/97

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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12/08/9712 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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11/08/9711 August 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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11/08/9711 August 1997 DIRECTOR RESIGNED

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11/08/9711 August 1997 SECRETARY RESIGNED

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/9720 July 1997 NC INC ALREADY ADJUSTED 14/07/97

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20/07/9720 July 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97

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20/07/9720 July 1997 £ NC 1000/90000 14/07/97

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15/07/9715 July 1997 COMPANY NAME CHANGED HOPEMAY LIMITED CERTIFICATE ISSUED ON 15/07/97

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02/07/972 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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