MOODY'S FINANCE COMPANY LIMITED
Company is dissolved
General Information
NAME
MOODY'S FINANCE COMPANY LIMITED
COMPANY NUMBER
08608218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/07/2013
(11 years and 4 months old)
WEBSITE
MOODYS.COM
CONFIRMATION STATEMENT MADE UP TO
12/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5FA
Telephone: 02077721000
TPS: No
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
| 08/08/2024 | New Board Member Monica Merli (921542567) Appointed |
| 25/07/2019 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
Credit Risk Overview
Want to learn more about MOODY'S FINANCE COMPANY 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 FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY'S FINANCE COMPANY 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 |
|---|---|---|---|---|
|
Born in Aug 1967 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/09/2015 - 12/10/2016 (1 years and 1 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/06/2016 - 10/10/2016 (4 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 11 Past: 7 |
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 |
|---|---|
| 08/08/2024 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
| 08/08/2024 | New Board Member Monica Merli (921542567) Appointed |
| 25/07/2019 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
| 25/07/2019 | New Board Member Monica Merli (921542567) Appointed |
| 17/10/2016 | Ian George Glover (905927973) has left the board |
| 12/10/2016 | David Hogan (919330151) has left the board |
| 12/10/2016 | New Board Member Timothy Herring (921542696) Appointed |
| 12/10/2016 | New Board Member Monica Merli (921542567) Appointed |
| 21/08/2016 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 08/06/2016 | New Board Member David Hogan (919330151) Appointed |
| 02/06/2016 | Stuart Martin Hughes (915205934) has left the board |
| 24/05/2016 | Olivier Beroud (917976995) has left the board |
| 04/09/2015 | New Board Member Ian George Glover (905927973) Appointed |
| 23/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 23/07/2013 | Stuart Martin Hughes (917976994) has left the board |
| 23/07/2013 | New Board Member Stuart Martin Hughes (915205934) Appointed |
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