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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)
17 Jun 2010 AP01 Appointment of Mr Stuart Martin Hughes as a director
29 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
21 Oct 2009 AD01 Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 21 October 2009
05 Feb 2009 363a Return made up to 28/09/08; full list of members; amend
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/11/2008
21 Jan 2009 288b Appointment terminated secretary christopher syer
21 Jan 2009 353 Location of register of members
13 Nov 2008 288b Appointment terminated director michel madelain
13 Nov 2008 288a Director appointed ian george glover
30 Sep 2008 363a Return made up to 28/09/08; full list of members
28 Apr 2008 123 Nc inc already adjusted 14/03/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2008 SA Statement of affairs
23 Apr 2008 88(2) Ad 14/03/08\gbp si 3771855@1=3771855\gbp ic 1198446820/1202218675\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007 SA Statement of affairs
19 Dec 2007 88(2)R Ad 01/11/07--------- £ si 1198446819@1=1198446819 £ ic 1/1198446820
17 Dec 2007 123 Nc inc already adjusted 01/11/07
17 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital