FITCH RATINGS LTD

Company number 01316230

Date	Type	Description	View / Download
30 Jan 2012	CH01	Director's details changed for Paul Graham Taylor on 30 January 2012	(2 pages)
30 Jan 2012	CH01	Director's details changed for David Lawrence Samuel on 30 January 2012	(2 pages)
30 Jan 2012	CH01	Director's details changed for Mr Charles Stanley William Prescott on 30 January 2012	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Pascal Castres Saint Martin as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(7 pages)
13 Oct 2011	AP01	Appointment of Mr George Patrick Miller as a director	(2 pages)
17 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(26 pages)
22 Nov 2010	AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS on 22 November 2010	(1 page)
20 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(7 pages)
20 Oct 2010	CH01	Director's details changed for Mr Charles Stanley William Prescott on 26 September 2010	(2 pages)
06 Aug 2010	AP01	Appointment of Mr. Thierry Bernard Moulonguet as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr. Pascal Castres Saint Martin as a director	(2 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(28 pages)
21 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
14 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 90,392	(2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Rights and restrictions for a & b shares 21/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	(28 pages)
20 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
03 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(28 pages)
25 Oct 2007	363s	Return made up to 26/09/07; no change of members	(7 pages)
12 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(25 pages)
10 Oct 2006	363s	Return made up to 26/09/06; full list of members	(7 pages)
13 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
11 Sep 2006	287	Registered office changed on 11/09/06 from: eldon house 2 eldon street london EC2M 7UA	(1 page)