FITCH RATINGS CIS LTD

Company number 04625158

Date	Type	Description	View / Download
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
14 Mar 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
30 Jan 2012	CH01	Director's details changed for David Lawrence Samuel on 30 January 2012	(2 pages)
09 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(4 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Jun 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
07 Mar 2011	AP03	Appointment of Ms Sara Anne Biro as a secretary	(1 page)
04 Mar 2011	TM02	Termination of appointment of Keith Mcgoogan as a secretary	(1 page)
23 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(4 pages)
22 Nov 2010	AD01	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS on 22 November 2010	(1 page)
05 Aug 2010	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
05 Aug 2010	AP01	Appointment of Mr. Trevor Pitman as a director	(2 pages)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
07 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for Paul Graham Taylor on 7 January 2010	(2 pages)
30 Jun 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
08 Jan 2009	363a	Return made up to 24/12/08; full list of members	(3 pages)
03 Jul 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
14 May 2008	288a	Secretary appointed mr keith mcgoogan	(1 page)
13 May 2008	288b	Appointment terminated secretary frances xavier	(1 page)
23 Jan 2008	363a	Return made up to 24/12/07; full list of members	(2 pages)
20 Aug 2007	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
20 Aug 2007	AA	Full accounts made up to 30 September 2006	(14 pages)