TRANSUNION INFORMATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Statement of capital following an allotment of shares on 2025-07-21 |
| 25/06/2525 June 2025 | Full accounts made up to 2024-12-31 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 24/10/2324 October 2023 | Termination of appointment of Satrajit Saha as a director on 2023-09-29 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR WILLIAM JOHN FLYNN |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATRIJIT SAHA / 01/03/2020 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN RUTTER |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | COMPANY NAME CHANGED CALLCREDIT INFORMATION GROUP LIMITED CERTIFICATE ISSUED ON 30/04/19 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR DAVID GILBERT |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR MARK EDWARD HORSEY |
| 20/11/1820 November 2018 | AUDITOR'S RESIGNATION |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR SATRAJIT SAHA |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR DAVID NEENAN |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049683280004 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 049683280004 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO |
| 18/11/1618 November 2016 | SECRETARY APPOINTED MR COLIN JAMES RUTTER |
| 26/09/1626 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | REDUCE CAPITAL REDEMPTION RESERVE 23/08/2016 |
| 25/08/1625 August 2016 | SOLVENCY STATEMENT DATED 23/08/16 |
| 25/08/1625 August 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 666624 |
| 25/08/1625 August 2016 | STATEMENT BY DIRECTORS |
| 23/11/1523 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON GORDON / 22/07/2015 |
| 26/08/1526 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDS |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDS |
| 31/03/1531 March 2015 | SECOND FILING FOR FORM AP01 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR MICHAEL JON GORDON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW |
| 15/12/1415 December 2014 | SECTION 519 CA 2006 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 03/12/143 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049683280004 |
| 15/04/1415 April 2014 | ADOPT ARTICLES 08/04/2014 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/12/132 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/1314 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/12/1213 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | ALTER ARTICLES 26/10/2012 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/1224 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 08/04/108 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
| 17/12/0917 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/0917 December 2009 | ADOPT ARTICLES 07/12/2009 |
| 17/12/0917 December 2009 | 07/12/2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG |
| 15/12/0915 December 2009 | FACILITIES AGREEMENT/INTER COMPANT LOAN AGREEMENT 04/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCE |
| 11/05/0911 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED DAVID JOHN CUTTER |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW |
| 30/12/0830 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0829 May 2008 | COMPANY NAME CHANGED SKIPTON INFORMATION GROUP LIMITED CERTIFICATE ISSUED ON 29/05/08 |
| 14/04/0814 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | ARTICLES OF ASSOCIATION |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/078 February 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | REREG PLC-PRI 28/06/06 |
| 14/07/0614 July 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/0614 July 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/0614 July 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/048 July 2004 | MEMORANDUM OF ASSOCIATION |
| 08/07/048 July 2004 | REVOKE PREVIOUS SECT 80 11/06/04 |
| 08/07/048 July 2004 | £ NC 1000000/30000000 11/06/04 |
| 08/07/048 July 2004 | NC INC ALREADY ADJUSTED 11/06/04 |
| 08/07/048 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/047 June 2004 | BALANCE SHEET |
| 07/06/047 June 2004 | AUDITORS' STATEMENT |
| 07/06/047 June 2004 | AUDITORS' REPORT |
| 07/06/047 June 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 07/06/047 June 2004 | REREG PRI-PLC 04/06/04 |
| 07/06/047 June 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/06/047 June 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/06/047 June 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | S-DIV 06/04/04 |
| 22/04/0422 April 2004 | NC INC ALREADY ADJUSTED 06/04/04 |
| 21/04/0421 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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