FITCH RATINGS CIS LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Full accounts made up to 2024-12-31 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 10/05/2210 May 2022 | Termination of appointment of Charles Stanley William Prescott as a director on 2022-05-09 |
| 10/05/2210 May 2022 | Termination of appointment of Lisa Wilhelm Haag as a director on 2022-05-09 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV HANDA |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MS. LISA WILHELM HAAG |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHARRIER |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR. IAN CHARLES LINNELL |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE NETTER |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR. CHARLES STANLEY WILLIAM PRESCOTT |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MR. JONATHAN HAYDON PROSSER |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY BRUCE LEGORBURU |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MR BRUCE ALEXANDER LEGORBURU |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN LAUNI |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLER |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MS. DOMINIQUE NETTER |
| 04/01/164 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PITMAN |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | AUDITOR'S RESIGNATION |
| 24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THIERRY MOULONGUET |
| 31/07/1531 July 2015 | AUDITOR'S RESIGNATION |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR. SANJEEV HANDA |
| 12/01/1512 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR DAVID JOHN WHARRIER |
| 31/12/1331 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR THIERRY BERNARD MOULONGUET |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR GEORGE PATRICK MILLER |
| 25/09/1325 September 2013 | SECRETARY APPOINTED MS SUSAN JANE LAUNI |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY SARA BIRO |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/03/1214 March 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE SAMUEL / 30/01/2012 |
| 09/01/129 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | ADOPT ARTICLES 03/11/2011 |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/03/117 March 2011 | SECRETARY APPOINTED MS SARA ANNE BIRO |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH MCGOOGAN |
| 23/01/1123 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR. TREVOR PITMAN |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM TAYLOR / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/05/0814 May 2008 | SECRETARY APPOINTED MR KEITH MCGOOGAN |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES XAVIER |
| 23/01/0823 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/08/0720 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: ELDON HOUSE 2 ELDON STREET LONDON EC2M 7UA |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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