DBRS RATINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 02/01/252 January 2025 | Appointment of Charles Dennis Brown as a director on 2025-01-01 |
| 09/04/249 April 2024 | Full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 12/01/2412 January 2024 | Termination of appointment of Laura Janowitsch as a secretary on 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Robyn Koyner as a secretary on 2024-01-09 |
| 12/01/2412 January 2024 | Appointment of Peter Olson as a secretary on 2024-01-09 |
| 23/06/2323 June 2023 | Registered office address changed from 20 Fenchurch Street 31st Floor London EC3M 3BY England to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 2023-06-23 |
| 31/05/2331 May 2023 | Appointment of Laura Janowitsch as a secretary on 2023-05-16 |
| 31/05/2331 May 2023 | Termination of appointment of Leah Trzcinski as a secretary on 2023-05-16 |
| 21/03/2321 March 2023 | Full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 28/03/2228 March 2022 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 07/01/227 January 2022 | Appointment of Katherine Frey as a director on 2022-01-01 |
| 01/01/221 January 2022 | Termination of appointment of Laurie Sharon Goodman as a director on 2021-12-31 |
| 10/11/2110 November 2021 | Second filing for the termination of George Miller as a director |
| 11/10/2111 October 2021 | Appointment of Joseph Donovan as a director on 2021-10-06 |
| 11/10/2111 October 2021 | Termination of appointment of George Miller as a director on 2021-09-11 |
| 12/05/2012 May 2020 | SECRETARY APPOINTED LEAH TRZCINSKI |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, SECRETARY JOE STROUD, III |
| 14/04/2014 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 26/11/1926 November 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 22/10/1922 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOYNT |
| 04/07/194 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071399600002 |
| 13/05/1913 May 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/18 |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED STEPHEN WILLIAM JOYNT |
| 06/07/186 July 2018 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 18/01/1818 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PIETRUSKA |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR GEORGE MILLER |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WYLIE |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VENN |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CURRY |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 03/03/163 March 2016 | SECRETARY APPOINTED MR JOE TRAVIS STROUD, III |
| 20/01/1620 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | AUDITOR'S RESIGNATION |
| 24/09/1524 September 2015 | SAIL ADDRESS CHANGED FROM: 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA ENGLAND |
| 24/09/1524 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR DETLEF SCHOLZ |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JUAN CARLOS GARCIA CENTENO |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MATHEWSON |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR RICHARD ERNEST VENN |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL PIETRUSKA |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR IAIN RAWDON BARBOUR |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SCHROEDER |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER SCHROEDER |
| 16/03/1516 March 2015 | ADOPT ARTICLES 04/03/2015 |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071399600002 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 21/01/1421 January 2014 | SAIL ADDRESS CHANGED FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED WILLIAM GEOFFREY BEATTIE |
| 20/06/1320 June 2013 | SECRETARY APPOINTED MR MATTHEW WYLIE |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN REID |
| 11/02/1311 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1321 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 06/02/126 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOHN SCHROEDER / 03/10/2011 |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 30/09/1130 September 2011 | SECRETARY APPOINTED ALAN GORDON REID |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOHN SCHROEDER / 01/01/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOHN SCHROEDER / 15/01/2011 |
| 16/02/1116 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/1015 December 2010 | SAIL ADDRESS CREATED |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED DAVID ANDREW SCHROEDER |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED JUAN CARLOS GARCIA CENTENO |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED DANIEL ALEXANDER CURRY |
| 19/08/1019 August 2010 | COMPANY NAME CHANGED HACKREMCO (NO. 2599) LIMITED CERTIFICATE ISSUED ON 19/08/10 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED SIR GEORGE ROSS MATHEWSON |
| 29/01/1029 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/1029 January 2010 | CURRSHO FROM 31/01/2011 TO 30/11/2010 |
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