EXPERIAN NOMINEES LIMITED
ActiveCompany no. 01046549 · Private limited company · Incorporated 17 Mar 1972
Company no. 01046549 · Private limited company · Incorporated 17 Mar 1972
Original documents filed with Companies House · 161 filings
7 Mar 2018
Officers
Director's details changed for Mr Daniel Tristan Lilley on 20 Jan 2018
PDF · 2 pages
8 Jan 2018
Confirmation
Confirmation statement made on 2 Jan 2018 with no updates
PDF · 3 pages
17 Aug 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 5 pages
18 Jul 2017
Officers
Appointment of Ms Karen Julia Greenwood as a director on 5 Jul 2017
PDF · 2 pages
3 Jul 2017
Officers
Termination of appointment of Alexander John Bromley as a director on 30 Jun 2017
PDF · 1 page
4 Jan 2017
Confirmation
Confirmation statement made on 2 Jan 2017 with updates
PDF · 5 pages
21 Dec 2016
Officers
Termination of appointment of Paul Graeme Cooper as a director on 21 Dec 2016
PDF · 1 page
15 Dec 2016
Officers
Appointment of Mr Daniel Lilley as a director on 15 Dec 2016
PDF · 2 pages
9 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 5 pages
18 Jun 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 4 pages
5 Jan 2015
Annual return
Annual return made up to 2 Jan 2015 with full list of shareholders
PDF · 8 pages
17 Dec 2014
Address
Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham Nottinghamshire NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 17 Dec 2014
PDF · 1 page
2 Oct 2014
Officers
Director's details changed for Mr Paul Graeme Cooper on 15 Sep 2014
PDF · 2 pages
28 Jul 2014
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 5 pages
8 Nov 2013
Officers
Director's details changed for Mr Mark Edward Pepper on 1 Nov 2013
PDF · 2 pages
26 Jun 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 5 pages
7 Jan 2013
Annual return
Annual return made up to 2 Jan 2013 with full list of shareholders
PDF · 8 pages
16 Oct 2012
Officers
Director's details changed for Mr Antony Jonathan Ward Barnes on 21 Sep 2012
PDF · 2 pages
16 Aug 2012
Accounts
Accounts for a dormant company made up to 31 Mar 2012
Filed on paper · 5 pages
Showing 26–50 of 161 filings. Documents open on Companies House in a new tab.
6 Jan 2016
Annual return
Annual return made up to 2 Jan 2016 with full list of shareholders
PDF · 8 pages
9 Jan 2014
Annual return
Annual return made up to 2 Jan 2014 with full list of shareholders
PDF · 8 pages
24 Jul 2012
Officers
Appointment of Mr Antony Jonathan Ward Barnes as a director
PDF · 2 pages
24 Jul 2012
Officers
Termination of appointment of Peter Blythe as a director
PDF · 1 page