MOODY'S EMEA LIMITED
Company is dissolved
General Information
NAME
MOODY'S EMEA LIMITED
COMPANY NUMBER
06710087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
29/09/2008
(16 years and 1 months old)
WEBSITE
MOODYS.COM
CONFIRMATION STATEMENT MADE UP TO
29/09/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
17/05/2010
12/07/2010
MOODY'S INVESTORS SERVICE SF EMEA LIMITED
View all previous names
LONDON
E14 5FA
Telephone: 02077725454
TPS: No
One Canada Square
Canary Wharf
London
E14 5FA
Telephone: 77725454
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | New Board Member Olivier Beroud (917597712) Appointed |
| 07/10/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOODY'S EMEA 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 EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY'S EMEA 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 |
|---|---|---|---|---|
|
29/09/2008 - 14/07/2010 (1 years and 9 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
29/09/2008 - 18/02/2013 (4 years and 4 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2023 | New Board Member Olivier Beroud (917597712) Appointed |
| 07/10/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 22/05/2013 | New Board Member Milan Jadavji Makwana (917816667) Appointed |
| 22/05/2013 | Jean-Francois Theodore (915320598) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Olivier Beroud (917597712) Appointed |
| 21/02/2013 | Frederic Walter Jacques Drevon (911298055) has left the board |
| 06/10/2012 | New Annual Return filed |
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