- Company Overview for MOODY'S FINANCE COMPANY LIMITED (08608218)
- Filing history for MOODY'S FINANCE COMPANY LIMITED (08608218)
- People for MOODY'S FINANCE COMPANY LIMITED (08608218)
- More for MOODY'S FINANCE COMPANY LIMITED (08608218)
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) |
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09 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Feb 2017 | DS01 | Application to strike the company off the register | |
31 Oct 2016 | SH20 | Statement by Directors | |
31 Oct 2016 | SH19 |
Statement of capital on 31 October 2016
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31 Oct 2016 | CAP-SS | Solvency Statement dated 31/10/16 | |
31 Oct 2016 | RESOLUTIONS |
Resolutions
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13 Oct 2016 | TM01 | Termination of appointment of Ian George Glover as a director on 12 October 2016 | |
10 Oct 2016 | AP01 | Appointment of Mrs Monica Merli as a director on 10 October 2016 | |
10 Oct 2016 | AP01 | Appointment of Mr Timothy Herring as a director on 10 October 2016 | |
10 Oct 2016 | TM01 | Termination of appointment of David Hogan as a director on 10 October 2016 | |
17 Aug 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
08 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jun 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 12 July 2015 | |
06 Jun 2016 | AP01 | Appointment of Mr David Hogan as a director on 1 June 2016 | |
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 | |
19 May 2016 | SH01 |
Statement of capital following an allotment of shares on 16 December 2014
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02 Sep 2015 | AP01 | Appointment of Mr Ian George Glover as a director on 1 September 2015 | |
19 Aug 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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09 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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04 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 21 August 2013
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05 Aug 2013 | AA01 | Current accounting period extended from 31 July 2014 to 31 December 2014 | |
12 Jul 2013 | NEWINC | Incorporation |