MOODY'S HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Full accounts made up to 2024-12-31 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MILAN MAKWANA |
| 16/08/1616 August 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 475600759 |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN GLOVER |
| 29/06/1629 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR TIMOTHY CRAWFORD HERRING |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART HUGHES |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR STUART MARTIN HUGHES |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DREVON |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR MILAN MAKWANA |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE GLOVER / 17/06/2011 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC WALTER JACQUES DREVON / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE GLOVER / 22/12/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC WALTER JACQUES DREVON / 30/05/2010 |
| 03/08/103 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 2 MINSTER COURT MINCING LANE LONDON EC3R 7XB |
| 29/06/0929 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DREVON / 26/06/2009 |
| 07/05/097 May 2009 | RE DIVIDEND 27/04/2009 |
| 22/01/0922 January 2009 | AUDITOR'S RESIGNATION |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SYER |
| 21/01/0921 January 2009 | COMPANY BUSINESS 17/11/2008 |
| 21/01/0921 January 2009 | COMPANY BUSINESS 28/11/2008 |
| 21/01/0921 January 2009 | SECTION 175 28/11/2008 |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED IAN GEORGE GLOVER |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHEL MADELAIN |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | RE DIVIDEND 22/04/2008 |
| 23/04/0823 April 2008 | SHARE AGREEMENT OTC |
| 16/04/0816 April 2008 | NC INC ALREADY ADJUSTED 14/03/08 |
| 16/04/0816 April 2008 | GBP NC 100000/3871855 14/03/2008 |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/12/0717 December 2007 | INTERIM DIV TRAN INTER 31/10/07 |
| 17/12/0717 December 2007 | REVOCATION OF INTERIM D 31/10/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/09/049 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/041 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0222 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 50-100 HOLMERS FARM WAY HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4UL |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | S80A AUTH TO ALLOT SEC 21/06/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | £ NC 100/100000 14/06 |
| 17/08/0017 August 2000 | NC INC ALREADY ADJUSTED 14/06/00 |
| 12/08/0012 August 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2663) LIMITED CERTIFICATE ISSUED ON 14/08/00 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/11/00 |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 35 BASINGHALL STREET LONDON EC2V 5DE |
| 13/07/0013 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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