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EXPERIAN FINANCE PLC - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00146575
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Geschäftsführung
- BROWN, Charles Bennett
- CASSIN, Brian Jude
- DE VRIES, Durk Reinder
- GILLAN, Charlotte Elizabeth
- PEPPER, Mark Edward
- PITCHFORD, Lloyd Mark
- ROGERS, Michael John
- SIMMONDS, Jacqueline Theresa
- LOPES, Inacio
- LOPES, Inacio
- Prokuristen
- HANNA, Ronan
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 17.03.1917
- Alter der Firma 1917-03-17 107 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Anteilseigner
- EXPERIAN (UK) FINANCE LIMITED (100.00%) United Kingdom,Nottingham,NG80 1ZZ,null,Talbot Street,Landmark House,The Sir John Peace Building
- EXPERIAN PLC (-%) Saint Peter (United Kingdom),Jersey,JE4 8PX,null,null,St. Helier,22 Grenville Street
- BMO UK HIGH INCOME TRUST PLC (-%) United Kingdom,Edinburgh,EH3 9EG,null,null,7A Nightingale Way,6th Floor Quartermile 4
- Beneficial Owners
- Experian (Uk) Finance Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Experian Finance PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GUS PLC
- Rechtsträger-Kennung (LEI)
- 635400RKRK5EGXSPC782
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-08-31
- Jahresmeldung
- Fälligkeit: 2024-09-14
- Letzte Einreichung: 2023-08-31
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EXPERIAN FINANCE PLC Firmenbeschreibung
- EXPERIAN FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00146575. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.03.1917 registriert. EXPERIAN FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen GUS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.08.2012.Die Firma kann schriftlich über The Sir John Peace Building Experian Way erreicht werden.
Jetzt sichern EXPERIAN FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Experian Finance Plc - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, Grossbritannien
- 1917-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-12) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-06) - AA
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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resolution (2019-04-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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capital-allotment-shares (2018-03-07) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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auditors-resignation-company (2017-02-16) - AUD
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-24) - CH01
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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statement-of-companys-objects (2014-06-30) - CC04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-person-director-company-with-change-date (2013-11-08) - CH01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-04) - SH03
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change-person-director-company-with-change-date (2012-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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accounts-with-accounts-type-full (2012-08-13) - AA
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appoint-person-director-company-with-name (2012-06-14) - AP01
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capital-alter-shares-redemption-statement-of-capital (2012-01-25) - SH02
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capital-cancellation-shares-by-plc (2012-01-25) - SH07
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termination-director-company-with-name (2012-01-12) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-04-14) - SH02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-18) - CH01
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accounts-with-accounts-type-full (2010-10-06) - AA
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appoint-person-director-company-with-name (2010-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-05-20) - 288c
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-full (2009-09-30) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-01) - 288c
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accounts-with-accounts-type-full (2008-10-02) - AA
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resolution (2008-11-19) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-05-02) - 288b
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legacy (2007-09-05) - 88(2)R
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legacy (2007-09-26) - 288c
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legacy (2007-09-26) - 288a
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legacy (2007-09-26) - 288b
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legacy (2007-09-14) - 88(2)R
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legacy (2007-10-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 88(2)R
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legacy (2006-06-05) - 88(2)R
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memorandum-articles (2006-05-18) - MEM/ARTS
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legacy (2006-03-16) - 88(2)R
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legacy (2006-06-13) - 88(2)R
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legacy (2006-07-13) - 88(2)R
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legacy (2006-01-04) - 88(2)R
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legacy (2006-11-08) - 288b
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legacy (2006-10-30) - 88(2)R
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legacy (2006-09-13) - 88(2)R
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legacy (2006-09-04) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-08-30) - 88(2)R
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legacy (2005-09-07) - 88(2)R
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legacy (2005-07-29) - 88(2)R
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legacy (2005-08-18) - 88(2)R
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legacy (2005-03-10) - 88(2)R
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legacy (2005-03-29) - 363s
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legacy (2005-04-07) - 88(2)R
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legacy (2005-04-07) - 169(1B)
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legacy (2005-02-11) - 88(2)R
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legacy (2005-01-18) - 88(2)R
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legacy (2005-02-04) - 88(2)R
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legacy (2005-01-25) - 169(1B)
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legacy (2005-06-16) - 88(2)R
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legacy (2005-06-23) - 288a
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legacy (2005-06-24) - 88(2)R
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legacy (2005-07-13) - 88(2)R
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legacy (2005-04-20) - 288a
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legacy (2005-04-25) - 88(2)R
-
legacy (2005-04-28) - 169(1B)
keyboard_arrow_right 2004
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legacy (2004-07-07) - 88(2)R
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legacy (2004-07-23) - 88(2)R
-
legacy (2004-06-17) - 88(2)R
-
legacy (2004-08-06) - 88(2)R
-
legacy (2004-08-18) - 88(2)R
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legacy (2004-08-10) - 288b
-
legacy (2004-08-09) - 169
-
legacy (2004-07-29) - 88(2)R
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accounts-with-accounts-type-group (2004-07-28) - AA
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resolution (2004-07-27) - RESOLUTIONS
-
legacy (2004-02-09) - 88(2)R
-
legacy (2004-03-08) - 88(2)R
-
legacy (2004-02-28) - 88(2)R
-
legacy (2004-02-23) - 88(2)R
-
legacy (2004-03-13) - 288c
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legacy (2004-02-05) - 288a
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legacy (2004-01-26) - 88(2)R
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legacy (2004-01-17) - 88(2)R
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legacy (2004-01-09) - 88(2)R
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legacy (2004-03-19) - 88(2)R
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legacy (2004-06-07) - 88(2)R
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legacy (2004-06-01) - 88(2)R
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legacy (2004-05-05) - 88(2)R
-
legacy (2004-04-14) - 88(2)R
-
legacy (2004-04-13) - 287
-
legacy (2004-12-02) - 88(2)R
-
legacy (2004-11-18) - 288c
-
legacy (2004-11-15) - 88(2)R
-
legacy (2004-11-12) - 88(2)R
-
legacy (2004-10-26) - 88(2)R
-
legacy (2004-10-19) - 169(1B)
-
legacy (2004-10-14) - 88(2)R
-
legacy (2004-12-30) - 88(2)R
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legacy (2004-12-20) - 88(2)R
-
legacy (2004-12-13) - 88(2)R
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legacy (2004-09-16) - 88(2)R
-
legacy (2004-09-02) - 169
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legacy (2004-09-01) - 88(2)R
-
legacy (2004-10-11) - 288b
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legacy (2004-10-07) - 88(2)R
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legacy (2004-10-06) - 288a
-
legacy (2004-10-06) - 288b
-
legacy (2004-10-04) - 363s
-
legacy (2004-09-27) - 88(2)R
-
legacy (2004-09-29) - 169
keyboard_arrow_right 2003
-
legacy (2003-09-03) - 88(2)R
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legacy (2003-08-13) - 88(2)R
-
legacy (2003-08-01) - 88(2)R
-
legacy (2003-07-31) - 88(2)R
-
resolution (2003-07-31) - RESOLUTIONS
-
legacy (2003-09-05) - 88(2)R
-
legacy (2003-07-25) - 88(2)R
-
legacy (2003-04-29) - 88(2)R
-
legacy (2003-07-16) - 88(2)R
-
legacy (2003-04-06) - 88(2)R
-
legacy (2003-04-06) - 288a
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auditors-resignation-company (2003-03-28) - AUD
-
legacy (2003-03-18) - 88(2)R
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legacy (2003-03-07) - 88(2)R
-
legacy (2003-02-20) - 88(2)R
-
legacy (2003-02-09) - 88(2)R
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legacy (2003-01-24) - 88(2)R
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legacy (2003-01-10) - 88(2)R
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legacy (2003-07-22) - 88(2)R
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legacy (2003-05-07) - 88(2)R
-
legacy (2003-07-13) - 88(2)R
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legacy (2003-07-05) - 88(2)R
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legacy (2003-06-28) - 88(2)R
-
legacy (2003-06-25) - 88(2)R
-
legacy (2003-06-23) - 88(2)R
-
legacy (2003-06-12) - 88(2)R
-
legacy (2003-06-12) - 169
-
legacy (2003-05-18) - 88(2)R
-
legacy (2003-09-29) - 363s
-
legacy (2003-12-09) - 88(2)R
-
legacy (2003-11-25) - 88(2)R
-
legacy (2003-11-04) - 88(2)R
-
legacy (2003-12-10) - 88(2)R
-
legacy (2003-12-24) - 88(2)R
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legacy (2003-12-23) - 88(2)R
-
legacy (2003-09-08) - 88(2)R
-
accounts-with-accounts-type-group (2003-09-14) - AA
-
legacy (2003-09-14) - 88(2)R
-
legacy (2003-10-21) - 88(2)R
-
legacy (2003-10-08) - 88(2)R
-
legacy (2003-09-22) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-06-26) - 88(2)R
-
legacy (2002-07-02) - 88(2)R
-
legacy (2002-07-06) - 288b
-
legacy (2002-07-09) - 88(2)R
-
legacy (2002-07-17) - 88(2)R
-
resolution (2002-07-31) - RESOLUTIONS
-
memorandum-articles (2002-07-31) - MEM/ARTS
-
legacy (2002-06-15) - 88(2)R
-
legacy (2002-08-10) - 288c
-
legacy (2002-05-13) - 88(2)R
-
legacy (2002-05-22) - 88(2)R
-
legacy (2002-04-23) - 88(2)R
-
legacy (2002-04-08) - 88(2)R
-
legacy (2002-03-19) - 88(2)R
-
legacy (2002-03-04) - 88(2)R
-
legacy (2002-08-12) - 88(2)R
-
legacy (2002-06-06) - 88(2)R
-
legacy (2002-08-15) - 88(2)R
-
legacy (2002-11-11) - 88(2)R
-
legacy (2002-09-12) - 88(2)R
-
legacy (2002-02-05) - 88(2)R
-
legacy (2002-12-22) - 88(2)R
-
legacy (2002-12-20) - 88(2)R
-
legacy (2002-12-09) - 88(2)R
-
legacy (2002-12-06) - 88(2)R
-
legacy (2002-11-30) - 88(2)R
-
legacy (2002-11-14) - 88(2)R
-
legacy (2002-11-06) - 363s
-
accounts-with-accounts-type-group (2002-09-12) - AA
-
legacy (2002-11-01) - 88(2)R
-
legacy (2002-10-29) - PROSP
-
legacy (2002-10-21) - 88(2)R
-
legacy (2002-10-10) - 88(2)R
-
legacy (2002-09-27) - 88(2)R
-
legacy (2002-09-23) - 88(2)R
-
legacy (2002-02-21) - 88(2)R