MOODY'S ANALYTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
MOODY'S ANALYTICS UK LIMITED
COMPANY NUMBER
03743494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
26/03/1999
(25 years and 7 months old)
WEBSITE
http://www.moodys.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2003
28/12/2007
MOODY'S KMV LIMITED
View all previous names
LONDON
E14 5FA
Telephone: 02077725454
TPS: No
8-9 Well Court
London
EC4M 9DN
One Canada Square
Canary Wharf
London
E14 5FA
Telephone: 77721000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOODY''S HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOODY''S ANALYTICS UK LIMITED | Active - Accounts Filed | View Report |
| RISK FIRST GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOODY'S ANALYTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOODY'S ANALYTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY'S ANALYTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2015 - Present (9 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
26/03/1999 - Present (25 years and 7 months) 26/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
26/03/1999 - Present (25 years and 7 months) 26/03/1999 - Present (25 years and 7 months) 26/03/1999 - Present (25 years and 7 months) 26/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
26/03/1999 - 15/01/2002 (2 years and 9 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Timothy Joan Crawford Herring (926400417) Appointed |
| 04/11/2019 | Robert David King (914904234) has left the board |
| 04/11/2019 | Isabel Maria Gomez Vidal (917927040) has left the board |
| 14/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 17/09/2015 | New Board Member Isabel Maria Gomez Vidal (917927040) Appointed |
| 17/09/2015 | New Board Member David De Cliffe Aldrich-Blake (920097882) Appointed |
| 17/09/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
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