MOODY`S GROUP UK LTD

Company Documents

DateDescription
15/08/2515 August 2025 NewFull accounts made up to 2024-12-31

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19/11/2419 November 2024 Confirmation statement made on 2024-09-28 with no updates

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19/09/2419 September 2024 Full accounts made up to 2023-12-31

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03/09/243 September 2024 Appointment of Mr Marco Fabrizio Marchini as a director on 2024-09-01

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03/09/243 September 2024 Termination of appointment of Laura Jacqueline Thomas as a director on 2024-08-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-28 with no updates

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19/09/2319 September 2023 Full accounts made up to 2022-12-31

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-09-28 with no updates

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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02/02/152 February 2015 RETURN OF PURCHASE OF OWN SHARES

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02/02/152 February 2015 04/12/14 STATEMENT OF CAPITAL EUR 1511569582

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24/11/1424 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/11/1414 November 2014 SOLVENCY STATEMENT DATED 10/11/14

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14/11/1414 November 2014 14/11/14 STATEMENT OF CAPITAL EUR 1

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14/11/1414 November 2014 STATEMENT BY DIRECTORS

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14/11/1414 November 2014 REDUCE ISSUED CAPITAL 10/11/2014

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01/10/141 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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06/09/146 September 2014 ADOPT ARTICLES 29/08/2014

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11/08/1411 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/11/1313 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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07/10/137 October 2013 07/10/13 STATEMENT OF CAPITAL GBP 1078839056

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23/09/1323 September 2013 RETURN OF PURCHASE OF OWN SHARES

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01/08/131 August 2013 SOLVENCY STATEMENT DATED 31/07/13

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01/08/131 August 2013 REDUCE ISSUED CAPITAL 31/07/2013

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01/08/131 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 1173531326

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01/08/131 August 2013 STATEMENT BY DIRECTORS

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18/07/1318 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/05/1310 May 2013 DIRECTOR APPOINTED MR OLIVIER BEROUD

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR FREDERIC DREVON

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02/10/122 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/05/123 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/123 May 2012 STATEMENT OF COMPANY'S OBJECTS

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03/05/123 May 2012 ADOPT ARTICLES 24/04/2012

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12/10/1112 October 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/10/1112 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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12/09/1112 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/08/1122 August 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC WALTER JACQUES DREVON / 22/12/2010

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE GLOVER / 22/12/2010

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN HUGHES / 22/12/2010

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23/11/1023 November 2010 28/09/10 NO CHANGES

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17/08/1017 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/06/1017 June 2010 DIRECTOR APPOINTED MR STUART MARTIN HUGHES

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29/01/1029 January 2010 SAIL ADDRESS CREATED

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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

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/10/0923 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 2 MINSTER COURT MINCING LANE LONDON EC3R 7XB

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05/02/095 February 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS; AMEND

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21/01/0921 January 2009 SECTION 175 28/11/2008

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21/01/0921 January 2009 COMPANY BUSINESS 28/11/2008

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21/01/0921 January 2009 LOCATION OF REGISTER OF MEMBERS

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21/01/0921 January 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SYER

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHEL MADELAIN

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13/11/0813 November 2008 DIRECTOR APPOINTED IAN GEORGE GLOVER

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30/09/0830 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 NC INC ALREADY ADJUSTED 14/03/2008

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28/04/0828 April 2008 NC INC ALREADY ADJUSTED 14/03/08

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23/04/0823 April 2008 SHARE AGREEMENT OTC

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18/04/0818 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/0719 December 2007 SHARES AGREEMENT OTC

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17/12/0717 December 2007 NC INC ALREADY ADJUSTED 01/11/07

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17/12/0717 December 2007 � NC 1000/1198447900 0

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06/12/076 December 2007 DIVIDENDS DISTRIBUTED 31/10/07

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17/10/0717 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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28/09/0728 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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