ACUITY KNOWLEDGE PARTNERS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Satisfaction of charge 045900330009 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 045900330008 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 045900330007 in full |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 27/01/2527 January 2025 | Resolutions |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | Registration of charge 045900330010, created on 2025-01-22 |
| 06/01/256 January 2025 | Termination of appointment of Damian James Burleigh as a director on 2024-12-19 |
| 17/12/2417 December 2024 | |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 20/11/2420 November 2024 | Appointment of Elemental Company Secretary Limited as a secretary on 2024-11-18 |
| 03/07/243 July 2024 | Registration of charge 045900330009, created on 2024-06-14 |
| 22/05/2422 May 2024 | Full accounts made up to 2023-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Statement of capital on 2023-09-27 |
| 27/09/2327 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Appointment of Mr Ian Nicholas Mullen as a director on 2023-09-22 |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 18/04/2318 April 2023 | Full accounts made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 04/10/214 October 2021 | Registration of charge 045900330006, created on 2021-09-27 |
| 12/07/2112 July 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 03/07/213 July 2021 | Group of companies' accounts made up to 2020-03-31 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 02/10/202 October 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/01/2028 January 2020 | PSC'S CHANGE OF PARTICULARS / TRIDENT BIDCO LIMITED / 23/12/2019 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045900330005 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 26/11/1926 November 2019 | CESSATION OF MOODY'S GROUP UK LIMITED AS A PSC |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIDENT BIDCO LIMITED |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5FA |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR DAMIAN BURLEIGH |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HERRING |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR ROBERT DAVID KING |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR SHAILENDRA GUPTA |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALDRICH-BLAKE |
| 13/11/1913 November 2019 | COMPANY NAME CHANGED MOODY'S ANALYTICS KNOWLEDGE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 13/11/19 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1921 January 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 14/01/1914 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR DAVID DE CLIFFE ALDRICH-BLAKE |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR ROBERT KING |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GANGADHARAN MANI |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | COMPANY NAME CHANGED COPAL AMBA (UK) LIMITED CERTIFICATE ISSUED ON 28/11/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGAN |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR TIMOTHY CRAWFORD HERRING |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART HUGHES |
| 23/02/1623 February 2016 | COMPANY NAME CHANGED COPAL PARTNERS (UK) LIMITED CERTIFICATE ISSUED ON 23/02/16 |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR GANGADHARAN VENKETACHALAM MANI |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NE |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR DAVID HOGAN |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOEL PERLMAN |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RISHI KHOSLA |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR STUART MARTIN HUGHES |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY RISHI KHOSLA |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL JACK PERLMAN / 14/11/2014 |
| 17/11/1417 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. RISHI KHOSLA / 14/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RISHI KHOSLA / 14/11/2014 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/12/139 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL JACK PERLMAN / 01/01/2012 |
| 22/11/1222 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/11/1129 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 5 ELDON ROAD LONDON W8 5PU |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/11/1023 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/12/091 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL JACK PERLMAN / 07/10/2009 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0822 October 2008 | SECRETARY APPOINTED RISHI KHOSLA |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY MILAN KHOSLA |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RISHI KHOSLA / 20/08/2008 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 10 CONSORT HOUSE 45-46 QUEENS GATE LONDON SW7 5NJ |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 10 CONSORT HOUSE 45-46 QUEENS GATE LONDON SW7 5HU |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 77 CHESTERFIELD HOUSE CHESTERFIELD GARDENS LONDON W1J 5JY |
| 18/01/0718 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0626 September 2006 | COMPANY NAME CHANGED COPAL PARTNERS LIMITED CERTIFICATE ISSUED ON 26/09/06 |
| 10/07/0610 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0610 July 2006 | NC INC ALREADY ADJUSTED 15/06/06 |
| 10/07/0610 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | MEMORANDUM OF ASSOCIATION |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | S-DIV 14/11/02 |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/03/04 |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: SIXTH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED COPAL RESEARCH LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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