About

Registered Number: 06586872
Date of Incorporation: 07/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

 

Established in 2008, Experian Europe Unlimited are based in Nottingham, it's status at Companies House is "Active". There is only one director listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HANNA, Ronan 15 November 2010 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AP01 - Appointment of director 27 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 07 May 2019
RESOLUTIONS - N/A 18 April 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 09 May 2018
CH01 - Change of particulars for director 06 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 26 October 2017
AP01 - Appointment of director 18 July 2017
TM01 - Termination of appointment of director 03 July 2017
CS01 - N/A 09 May 2017
AUD - Auditor's letter of resignation 24 February 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 15 December 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 10 May 2016
RESOLUTIONS - N/A 26 April 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 11 May 2015
TM01 - Termination of appointment of director 08 April 2015
AD01 - Change of registered office address 17 December 2014
CH01 - Change of particulars for director 02 October 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 08 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 29 May 2013
RESOLUTIONS - N/A 07 December 2012
CH01 - Change of particulars for director 16 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 05 June 2012
RESOLUTIONS - N/A 23 May 2012
RESOLUTIONS - N/A 12 January 2012
AA - Annual Accounts 01 September 2011
RESOLUTIONS - N/A 01 August 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 26 November 2010
CH01 - Change of particulars for director 24 November 2010
TM02 - Termination of appointment of secretary 17 November 2010
AP03 - Appointment of secretary 16 November 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
RESOLUTIONS - N/A 29 March 2010
MEM/ARTS - N/A 29 March 2010
CC04 - Statement of companies objects 29 March 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 17 September 2009
287 - Change in situation or address of Registered Office 11 June 2009
363a - Annual Return 20 May 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
225 - Change of Accounting Reference Date 12 December 2008
NEWINC - New incorporation documents 07 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.