EXPERIAN LATAM HOLDINGS UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 25/11/2425 November 2024 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Termination of appointment of Ronan Hanna as a secretary on 2024-10-16 |
| 05/11/245 November 2024 | Appointment of Ms Sarah Roberta Henry as a secretary on 2024-10-16 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Termination of appointment of Antony Jonathan Ward Barnes as a director on 2023-10-27 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Appointment of Mr Charlotte Elizabeth Gillan as a director on 2022-12-21 |
| 11/10/2211 October 2022 | Secretary's details changed for Ronan Hanna on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Mark Edward Pepper on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Daniel Tristan Lilley on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mrs Karen Julia Greenwood on 2022-10-01 |
| 11/10/2211 October 2022 | Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 30/11/2130 November 2021 | Full accounts made up to 2021-03-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TRISTAN LILLEY / 20/01/2018 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MS KAREN JULIA GREENWOOD |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROMLEY |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | AUDITOR'S RESIGNATION |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DANIEL LILLEY |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/03/1526 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAEME COOPER / 15/09/2014 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 |
| 04/10/134 October 2013 | REDUCTION OF SHARE CAPITAL TO 5.3003 20/09/2013 |
| 20/09/1320 September 2013 | ADOPT ARTICLES 27/08/2013 |
| 18/09/1318 September 2013 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 18/09/1318 September 2013 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/09/1318 September 2013 | FORM OF ASSENT TO RE-REGISTRATION |
| 18/09/1318 September 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JONATHAN WARD BARNES / 21/09/2012 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED ALEXANDER JOHN BROMLEY |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BLYTHE |
| 03/04/123 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | 17/01/12 STATEMENT OF CAPITAL USD 514030000 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS |
| 09/11/119 November 2011 | 25/10/11 STATEMENT OF CAPITAL USD 514030000 |
| 28/10/1128 October 2011 | 23/09/11 STATEMENT OF CAPITAL USD 320030000 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/03/1125 March 2011 | CURRSHO FROM 31/03/2012 TO 31/03/2011 |
| 25/03/1125 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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