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MOODY'S GROUP (HOLDINGS) UNLIMITED

Company number 07990562

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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)
04 Oct 2016 AP01 Appointment of Mrs Monica Merli as a director on 4 October 2016
20 Sep 2016 AA Full accounts made up to 31 December 2015
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
22 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-register/share changes 22/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 RR05 Re-registration from a private limited company to a private unlimited company
22 Apr 2016 CERT3 Certificate of re-registration from Limited to Unlimited
22 Apr 2016 MAR Re-registration of Memorandum and Articles
22 Apr 2016 FOA-RR Re-registration assent
16 Mar 2016 AR01 Annual return made up to 14 March 2016 no member list
05 Nov 2015 AP01 Appointment of Mr David Hogan as a director on 1 November 2015
10 Jul 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 14 March 2015 no member list
11 Aug 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 14 March 2014 no member list
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
18 Mar 2013 AR01 Annual return made up to 14 March 2013 no member list
29 Mar 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Mar 2012 NEWINC Incorporation