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DBRS RATINGS LIMITED

Company number 07139960

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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)
20 Jun 2013 TM02 Termination of appointment of Alan Reid as a secretary
11 Feb 2013 AD04 Register(s) moved to registered office address
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
03 May 2012 AA Full accounts made up to 30 November 2011
06 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Walter John Schroeder on 3 October 2011
03 Oct 2011 AD01 Registered office address changed from 25 Copthall Avenue London EC2R 7BP on 3 October 2011
30 Sep 2011 AP03 Appointment of Alan Gordon Reid as a secretary
20 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 AA Full accounts made up to 30 November 2010
16 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Walter John Schroeder on 15 January 2011
16 Feb 2011 CH01 Director's details changed for Walter John Schroeder on 1 January 2011
15 Dec 2010 AD03 Register(s) moved to registered inspection location
15 Dec 2010 AD02 Register inspection address has been changed
14 Dec 2010 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 14 December 2010
19 Aug 2010 CERTNM Company name changed hackremco (no. 2599) LIMITED\certificate issued on 19/08/10
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19 Aug 2010 AP01 Appointment of Juan Carlos Garcia Centeno as a director
19 Aug 2010 AP01 Appointment of David Andrew Schroeder as a director
19 Aug 2010 AP01 Appointment of Daniel Alexander Curry as a director
18 Aug 2010 AP01 Appointment of Sir George Ross Mathewson as a director
29 Jan 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 November 2010
29 Jan 2010 NEWINC Incorporation