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MOODY'S SHARED SERVICES UK LIMITED

Company number 07822552

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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 Sep 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 AP01 Appointment of Mr David Ivan Aldrich as a director on 26 April 2017
26 Apr 2017 TM01 Termination of appointment of Arlene Elizabeth Isaacs-Lowe as a director on 26 April 2017
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 1,586,439,300
08 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 CH01 Director's details changed for Mrs Arlene Elizabeth Isaacs-Lower on 24 June 2016
27 Jun 2016 AP01 Appointment of Mrs Arlene Elizabeth Isaacs-Lower as a director on 24 June 2016
27 Jun 2016 AP01 Appointment of Mr Alex Cataldo as a director on 24 June 2016
26 Jun 2016 TM01 Termination of appointment of Robert David King as a director on 24 June 2016
26 Jun 2016 TM01 Termination of appointment of Colin Brian Holmes as a director on 24 June 2016
20 May 2016 TM01 Termination of appointment of Olivier Beroud as a director on 20 May 2016
14 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
16 Sep 2015 AP01 Appointment of Mr Colin Brian Holmes as a director on 15 September 2015
10 Jul 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
11 Aug 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
26 Jun 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AP01 Appointment of Mr Olivier Beroud as a director
07 Jun 2013 TM01 Termination of appointment of Milan Makwana as a director
10 May 2013 AP01 Appointment of Mr Milan Jadavji Makwana as a director
10 May 2013 TM01 Termination of appointment of Frederic Drevon as a director
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
10 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012