EXPERIAN INVESTMENT HOLDINGS LIMITED

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DateDescription
25/11/2425 November 2024 Full accounts made up to 2024-03-31

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05/11/245 November 2024 Termination of appointment of Ronan Hanna as a secretary on 2024-10-16

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05/11/245 November 2024 Appointment of Ms Sarah Roberta Henry as a secretary on 2024-10-16

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with no updates

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14/11/2314 November 2023 Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-27

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18/10/2318 October 2023 Full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-22 with no updates

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21/12/2221 December 2022 Full accounts made up to 2022-03-31

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11/10/2211 October 2022 Secretary's details changed for Ronan Hanna on 2022-10-01

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11/10/2211 October 2022 Director's details changed for Mr Lloyd Mark Pitchford on 2022-10-01

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11/10/2211 October 2022 Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01

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11/10/2211 October 2022 Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01

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11/10/2211 October 2022 Director's details changed for Ms Charlotte Elizabeth Gillan on 2022-10-01

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11/10/2211 October 2022 Director's details changed for Mr Mark Edward Pepper on 2022-10-01

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11/10/2211 October 2022 Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01

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26/09/2226 September 2022 Confirmation statement made on 2022-09-22 with no updates

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30/11/2130 November 2021 Full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-22 with no updates

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20/02/1920 February 2019 RE-AUTHORITY CONFERRED BY ARTICLE 34.2 OF ARTICLES BE RENEWED 12/02/2019

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19/02/1919 February 2019 12/02/19 STATEMENT OF CAPITAL USD 102100

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23/10/1823 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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07/03/187 March 2018 07/03/18 STATEMENT OF CAPITAL USD 101100

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRISTAN LILLEY / 20/01/2018

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04/12/174 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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28/07/1728 July 2017 DIRECTOR APPOINTED MS KAREN JULIA GREENWOOD

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROMLEY

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24/02/1724 February 2017 AUDITOR'S RESIGNATION

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER

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15/12/1615 December 2016 DIRECTOR APPOINTED MR DANIEL LILLEY

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24/11/1624 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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05/10/155 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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14/09/1514 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/05/1512 May 2015 DIRECTOR APPOINTED LLOYD MARK PITCHFORD

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN CASSIN

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ

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14/10/1414 October 2014 03/10/14 STATEMENT OF CAPITAL USD 100100

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014

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24/09/1424 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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03/09/143 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013

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04/10/134 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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19/08/1319 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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16/10/1216 October 2012 DIRECTOR APPOINTED MR BRIAN JUDE CASSIN

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16/10/1216 October 2012 DIRECTOR APPOINTED BRIAN JUDE CASSIN

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16/10/1216 October 2012 DIRECTOR APPOINTED ALEXANDER JOHN BROMLEY

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16/10/1216 October 2012 DIRECTOR APPOINTED ALEXANDER JOHN BROMLEY

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16/10/1216 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 22/09/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 22/09/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS

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27/09/1127 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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01/09/111 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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29/12/1029 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY ALICE READ

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16/11/1016 November 2010 SECRETARY APPOINTED RONAN HANNA

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY COLEMAN BROOKS / 01/10/2009

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27/09/1027 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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24/06/1024 June 2010 ALTER ARTICLES 08/03/2010

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24/06/1024 June 2010 STATEMENT OF COMPANY'S OBJECTS

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24/12/0924 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY COLEMAN BROOKS / 01/10/2009

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12/10/0912 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JONATHAN WARD BARNES / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY COLEMAN BROOKS / 01/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH

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10/02/0910 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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21/11/0821 November 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROOKS / 01/09/2008

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THE WORKS 5 UNION STREET ARDWICK MANCHESTER M12 4JD

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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20/12/0720 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 REDUCTION OF ISSUED CAPITAL

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28/03/0728 March 2007 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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28/03/0728 March 2007 REDUCE ISSUED CAPITAL 05/01/07

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23/01/0723 January 2007 US$ NC 20000000000/10473043399 05/01/07

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01/11/061 November 2006 SHARES AGREEMENT OTC

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25/10/0625 October 2006 NC INC ALREADY ADJUSTED 12/10/06

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25/10/0625 October 2006 US$ NC 100/20000000000

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25/10/0625 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/10/0625 October 2006 VARYING SHARE RIGHTS AND NAMES

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 NEW SECRETARY APPOINTED

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ

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22/09/0622 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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