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MOODY`S GROUP UK LTD

Company number 06384256

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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)
13 Oct 2016 AP01 Appointment of Mrs Monica Merli as a director on 12 October 2016
13 Oct 2016 TM01 Termination of appointment of Ian George Glover as a director on 12 October 2016
13 Oct 2016 TM01 Termination of appointment of David Hogan as a director on 12 October 2016
13 Oct 2016 AP01 Appointment of Mr Timothy Herring as a director on 12 October 2016
04 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AP01 Appointment of Mr David Hogan as a director on 1 June 2016
31 May 2016 TM01 Termination of appointment of Stuart Martin Hughes as a director on 26 May 2016
20 May 2016 TM01 Termination of appointment of Olivier Beroud as a director on 20 May 2016
05 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • EUR 1,511,570,582
10 Jul 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • EUR 1,511,570,582
02 Feb 2015 SH06 Cancellation of shares. Statement of capital on 4 December 2014
  • EUR 1,511,569,582
02 Feb 2015 SH03 Purchase of own shares.
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • EUR 1,538,069,582
24 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £1078839.056 17/11/2014
14 Nov 2014 SH20 Statement by Directors
14 Nov 2014 SH19 Statement of capital on 14 November 2014
  • EUR 1
14 Nov 2014 CAP-SS Solvency Statement dated 10/11/14
14 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of capital redemption reserve 10/11/2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,078,839,056
  • EUR 1
01 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,078,839,056
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014 AA Full accounts made up to 31 December 2013