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FITCH RATINGS CIS LTD

Company number 04625158

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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)
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
23 Nov 2017 AP03 Appointment of Mr Bruce Alexander Legorburu as a secretary on 23 November 2017
23 Nov 2017 TM02 Termination of appointment of Susan Jane Launi as a secretary on 23 November 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
11 Oct 2016 TM01 Termination of appointment of George Patrick Miller as a director on 11 October 2016
14 Sep 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
07 Jun 2016 AP01 Appointment of Ms. Dominique Netter as a director on 1 May 2016
04 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
09 Nov 2015 TM01 Termination of appointment of Trevor Alan Pitman as a director on 4 November 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
25 Aug 2015 AUD Auditor's resignation
24 Aug 2015 AUD Auditor's resignation
04 Aug 2015 TM01 Termination of appointment of Thierry Bernard Moulonguet as a director on 4 August 2015
31 Jul 2015 AUD Auditor's resignation
15 Jul 2015 AP01 Appointment of Mr. Sanjeev Handa as a director on 9 July 2015
12 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
22 Sep 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AP01 Appointment of Mr David John Wharrier as a director
31 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
01 Oct 2013 AP01 Appointment of Mr George Patrick Miller as a director
01 Oct 2013 AP01 Appointment of Mr Thierry Bernard Moulonguet as a director
25 Sep 2013 AP03 Appointment of Ms Susan Jane Launi as a secretary
25 Sep 2013 TM02 Termination of appointment of Sara Biro as a secretary