MOODY'S GROUP UK LTD
Active - Accounts Filed
General Information
NAME
MOODY'S GROUP UK LTD
COMPANY NUMBER
06384256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
28/09/2007
(17 years and 1 months old)
WEBSITE
www.moodys.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5FA
Telephone: 02077725454
TPS: No
One Canada Square
Canary Wharf
London
E14 5FA
Telephone: 77721000
Credit Risk Overview
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Purchase the company report or an
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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 GROUP CYPRUS LIMITED | N/A | N/A |
| MOODY''S GROUP UK LTD | Active - Accounts Filed | View Report |
| MOODY''S ANALYTICS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/09/2024 | Laura Jacqueline Thomas (923952433) has left the board |
| 05/09/2024 | New Board Member Marco Fabrizio Marchini (932672132) Appointed |
Credit Risk Overview
Want to learn more about MOODY'S GROUP UK LTD?
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 GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY'S GROUP UK LTD?
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 |
|---|---|---|---|---|
|
12/10/2016 - Present (8 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
01/09/2024 - Present (2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/09/2007 - Present (17 years and 1 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
28/09/2007 - Present (17 years and 1 months) Born in Jan 1946 |
Resigned | Secretary |
Current: 2 Past: 135 |
View Report |
|
28/09/2007 - 02/05/2013 (5 years and 7 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/09/2024 | Laura Jacqueline Thomas (923952433) has left the board |
| 05/09/2024 | New Board Member Marco Fabrizio Marchini (932672132) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 14/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | Timothy John Crawford Herring (921542696) has left the board |
| 25/07/2019 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
| 23/11/2018 | Monica Merli (921542567) has left the board |
| 23/11/2018 | New Board Member Laura Jacqueline Thomas (923952433) Appointed |
| 10/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 17/10/2016 | David Hogan (919330151) has left the board |
| 17/10/2016 | Ian George Glover (905927973) has left the board |
| 17/10/2016 | New Board Member Timothy Herring (921542696) Appointed |
| 17/10/2016 | New Board Member Monica Merli (921542567) Appointed |
| 10/10/2016 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 07/06/2016 | New Board Member David Hogan (919330151) Appointed |
| 02/06/2016 | Stuart Martin Hughes (915205934) has left the board |
| 24/05/2016 | Olivier Beroud (917597712) has left the board |
| 10/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | Frederic Walter Jacques Drevon (911298055) has left the board |
| 14/05/2013 | New Board Member Olivier Beroud (917597712) Appointed |
| 05/10/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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