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Experian Finance Plc

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 54
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

6 September 2023 Confirmation statement made on 31 August 2023 with no updates
5 September 2022 Confirmation statement made on 31 August 2022 with no updates
7 September 2021 Confirmation statement made on 31 August 2021 with no updates
1 September 2020 Confirmation statement made on 31 August 2020 with no updates
5 September 2019 Confirmation statement made on 31 August 2019 with no updates
3 September 2018 Confirmation statement made on 31 August 2018 with updates
4 September 2017 Confirmation statement made on 31 August 2017 with no updates
4 September 2017 Confirmation statement made on 31 August 2017 with no updates
14 September 2016 Confirmation statement made on 31 August 2016 with updates
14 September 2016 Confirmation statement made on 31 August 2016 with updates

Annual Returns

3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 255,434,946.0795
3 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 255,434,946.0795
3 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 255,434,946.0795
3 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 255,434,946.0795
9 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 255,434,946.0795
9 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 255,434,946.0795
31 August 2012Annual return made up to 31 August 2012 with a full list of shareholders
31 August 2012Annual return made up to 31 August 2012 with a full list of shareholders
14 November 2011Annual return made up to 31 August 2011 with a full list of shareholders
14 November 2011Annual return made up to 31 August 2011 with a full list of shareholders
25 November 2010Annual return made up to 31 August 2010 with a full list of shareholders
25 November 2010Annual return made up to 31 August 2010 with a full list of shareholders
17 September 2009Return made up to 31/08/09; full list of members
17 September 2009Return made up to 31/08/09; full list of members
26 September 2008Return made up to 31/08/08; full list of members
26 September 2008Return made up to 31/08/08; full list of members
10 October 2007Return made up to 31/08/07; bulk list available separately
10 October 2007Return made up to 31/08/07; bulk list available separately
25 October 2006Return made up to 31/08/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 October 2006Return made up to 31/08/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 September 2005Return made up to 31/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 September 2005Return made up to 31/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
29 March 2005Return made up to 31/08/04; no change of members; amend
29 March 2005Return made up to 31/08/04; no change of members; amend
4 October 2004Return made up to 31/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
4 October 2004Return made up to 31/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 September 2003Return made up to 31/08/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 September 2003Return made up to 31/08/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
6 November 2002Return made up to 30/09/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
6 November 2002Return made up to 30/09/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
7 November 2001Return made up to 30/09/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
7 November 2001Return made up to 30/09/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 October 2000Return made up to 30/09/00; bulk list available separately
25 October 2000Return made up to 30/09/00; bulk list available separately
22 October 1999Return made up to 30/09/99; bulk list available separately
22 October 1999Return made up to 30/09/99; bulk list available separately
19 October 1998Return made up to 30/09/98; bulk list available separately
19 October 1998Return made up to 30/09/98; bulk list available separately
12 November 1997Return made up to 30/09/97; bulk list available separately
12 November 1997Return made up to 30/09/97; bulk list available separately
11 October 1996Return made up to 30/09/96; bulk list available separately
11 October 1996Return made up to 30/09/96; bulk list available separately
22 December 1995Return made up to 07/12/95; full list of members
22 December 1995Return made up to 07/12/95; full list of members
19 January 1990Return made up to 01/12/89; full list of members
19 January 1990Return made up to 01/12/89; full list of members
5 February 1986Annual return made up to 13/12/85
5 February 1986Annual return made up to 13/12/85
14 January 1985Annual return made up to 07/12/84
14 January 1985Annual return made up to 07/12/84
10 February 1984Annual return made up to 09/12/83
10 February 1984Annual return made up to 09/12/83
25 January 1983Annual return made up to 10/12/82
25 January 1983Annual return made up to 10/12/82
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