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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 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
07 Oct 2013 SH06 Cancellation of shares. Statement of capital on 7 October 2013
  • GBP 1,078,839,056
23 Sep 2013 SH03 Purchase of own shares.
01 Aug 2013 SH20 Statement by directors
01 Aug 2013 CAP-SS Solvency statement dated 31/07/13
01 Aug 2013 SH19 Statement of capital on 1 August 2013
  • GBP 1,173,531,326
01 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 31/07/2013
18 Jul 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AP01 Appointment of Mr Olivier Beroud as a director
10 May 2013 TM01 Termination of appointment of Frederic Drevon as a director
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 1,202,218,875
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
03 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 1,202,218,775
03 May 2012 CC04 Statement of company's objects
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
12 Oct 2011 AD04 Register(s) moved to registered office address
12 Sep 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AD04 Register(s) moved to registered office address
22 Dec 2010 CH01 Director's details changed for Mr Stuart Martin Hughes on 22 December 2010
22 Dec 2010 CH01 Director's details changed for Ian George Glover on 22 December 2010
22 Dec 2010 CH01 Director's details changed for Frederic Walter Jacques Drevon on 22 December 2010
23 Nov 2010 AR01 Annual return made up to 28 September 2010
17 Aug 2010 AA Full accounts made up to 31 December 2009