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MOODY INTERNATIONAL (RUSSIA) LIMITED

Company number 01277514

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 29 September 2024	View PDF Liquidators' statement of receipts and payments to 29 September 2024 - link opens in a new window - 13 pages (13 pages)
01 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 14 pages (14 pages)
07 Oct 2022	AD01	Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 7 October 2022	View PDF Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 - link opens in a new window - 1 page (1 page)
07 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 Sep 2022	TM01	Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022	View PDF Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
20 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
09 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
12 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
20 May 2016	AP01	Appointment of Mr Igor Vladimirovich Obodan as a director on 12 May 2016	View PDF Appointment of Mr Igor Vladimirovich Obodan as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 200	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 200 - link opens in a new window - 6 pages (6 pages)

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MOODY INTERNATIONAL (RUSSIA) LIMITED

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