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TRANSUNION INFORMATION GROUP LIMITED

Company number 04968328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2015 TM01 Termination of appointment of John Francis Mcandrew as a director on 31 December 2014
15 Dec 2014 MISC Section 519 ca 2006
03 Dec 2014 TM01 Termination of appointment of Michael John Green as a director on 31 March 2014
03 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 666,624
03 Dec 2014 TM01 Termination of appointment of Michael John Green as a director on 31 March 2014
20 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
16 Apr 2014 MR01 Registration of charge 049683280004
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014 MR04 Satisfaction of charge 3 in full
02 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 666,624
24 Sep 2013 AAMD Amended group of companies' accounts made up to 31 December 2012
16 May 2013 AA Group of companies' accounts made up to 31 December 2012
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities/intercreditor agreement 26/10/2012
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
12 May 2011 AA Group of companies' accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
08 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jan 2010 AP01 Appointment of Mr John Francis Mcandrew as a director
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1