Moody's Investors Service Limited

Company Name	Moody's Investors Service Limited
Company Status	Active
Company Number	01950192
Category	Private Limited Company
Incorporation Date	25 September 1985(38 years, 7 months ago)
Previous Name	Rapidcredit Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Monica Merli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	03 October 2016(31 years after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	London, Uk
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Michael Lawrence West
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 2018(32 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Roderick Marie Stella Maris Munsters
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	13 May 2018(32 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mrs Lesley Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Philipp Lukas Lotter
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Stephen Arthur Long
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	01 June 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Severin Jean-Marie Cabannes
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	01 June 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Richard James Goodwin Archer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(6 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 1995)
Role	President - D & B Europe Ltd
Country of Residence	United Kingdom
Correspondence Address	Openwood Whitmead Lane Tilford Farnham Surrey GU10 2BS

Director Name	John Carlos Diaz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1992(6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 1994)
Role	Vice President
Correspondence Address	16 Fairfax Road Chiswick London W4 1EW

Director Name	Jan Bronislaw Konstanty
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(6 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 1996)
Role	Managing Director
Correspondence Address	43 White Plains Bronxville New York Ny 10708

Secretary Name	Mr Raymond Alan Fox
Nationality	English
Status	Resigned
Appointed	20 September 1992(6 years, 12 months after company formation)
Appointment Duration	2 years (resigned 26 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Cottage Bottle Square Lane Radnage High Wycombe Buckinghamshire HP14 4DP

Director Name	Raymond McDaniel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	9 years (resigned 15 January 2002)
Role	Company Director
Correspondence Address	14b 411 West End Avenue New York Ny 10024 Usa

Director Name	Mara Wera Hilderman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1994(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	6 New End Square London NW3 1LN

Secretary Name	Christopher John Owen Syer
Nationality	British
Status	Resigned
Appointed	26 September 1994(9 years after company formation)
Appointment Duration	14 years, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patchwicks The Lee Buckinghamshire HP16 9LZ

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	52 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Chester Van Alen Murray
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 1996(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 January 2002)
Role	Company Director
Correspondence Address	16 Edwards Square London W8 6HE

Director Name	Michael Foley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2002(16 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 May 2006)
Role	Company Director
Correspondence Address	Cuchulainn Camp End Road, St. Georges Hill Weybridge Surrey KT13 0NU

Director Name	Frederic Walter Jacques Drevon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2006(20 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Ian George Glover
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2010)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	83 Hove Park Road Hove East Sussex BN3 6LN

Director Name	Raymond McDaniel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2010(24 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Michel Madelain
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2010(24 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Jean-Francois Theodore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2010(24 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 July 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Nigel David Phipps
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(24 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Rodolfo Bogni
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 2010(24 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Olivier Beroud
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2013(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square London E14 5FA

Director Name	Mr Alain Dromer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 2013(27 years, 7 months after company formation)
Appointment Duration	5 years (resigned 12 May 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	One Canada Square London E14 5FA

Director Name	Mr Blair Lloyd Worrall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2013(28 years after company formation)
Appointment Duration	4 years, 7 months (resigned 12 May 2018)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Rudolf Wolfgang Ferscha
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 July 2014(28 years, 10 months after company formation)
Appointment Duration	5 years (resigned 14 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Jan Pethick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(28 years, 10 months after company formation)
Appointment Duration	5 years (resigned 14 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Robert Fauber
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2016(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Thomas Keller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2016(30 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 October 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Neil Craig Acres
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Contact

Website	moodys.com

Location

Registered Address	One Canada Square Canary Wharf London E14 5FA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Moody's Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£240,226,000
Net Worth	£58,020,000
Cash	£33,700,000
Current Liabilities	£68,135,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

22 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
19 September 2023	Full accounts made up to 31 December 2022 (41 pages)
15 May 2023	Termination of appointment of Roderick Marie Stella Maris Munsters as a director on 12 May 2023 (1 page)
15 May 2023	Appointment of Mrs Astrid Stange as a director on 13 May 2023 (2 pages)
22 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
12 September 2022	Full accounts made up to 31 December 2021 (41 pages)
30 August 2022	Director's details changed for Mr Stephen Arthur Long on 27 August 2022 (2 pages)
5 June 2022	Appointment of Mr Severin Jean-Marie Cabannes as a director on 1 June 2022 (2 pages)
5 June 2022	Appointment of Mr Stephen Arthur Long as a director on 1 June 2022 (2 pages)
11 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (41 pages)
7 June 2021	Termination of appointment of Neil Craig Acres as a director on 31 May 2021 (1 page)
15 December 2020	Full accounts made up to 31 December 2019 (28 pages)
14 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 October 2019	Appointment of Mr Philipp Lukas Lotter as a director on 24 October 2019 (2 pages)
23 October 2019	Termination of appointment of Robert Fauber as a director on 23 October 2019 (1 page)
25 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (28 pages)
16 July 2019	Termination of appointment of Rudolf Wolfgang Ferscha as a director on 14 July 2019 (1 page)
16 July 2019	Appointment of Mrs Lesley Jones as a director on 15 July 2019 (2 pages)
16 July 2019	Termination of appointment of Jan Pethick as a director on 14 July 2019 (1 page)
1 April 2019	Appointment of Mr Neil Craig Acres as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Nigel Phipps as a director on 31 March 2019 (1 page)
2 January 2019	Termination of appointment of Michel Madelain as a director on 31 December 2018 (1 page)
24 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (23 pages)
14 May 2018	Appointment of Mr Michael Lawrence West as a director on 13 May 2018 (2 pages)
14 May 2018	Termination of appointment of Blair Lloyd Worrall as a director on 12 May 2018 (1 page)
14 May 2018	Termination of appointment of Alain Dromer as a director on 12 May 2018 (1 page)
14 May 2018	Appointment of Mr Roderick Marie Stella Maris Munsters as a director on 13 May 2018 (2 pages)
24 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 December 2016 (20 pages)
13 September 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2016	Appointment of Mrs Monica Merli as a director on 3 October 2016 (2 pages)
3 October 2016	Termination of appointment of Thomas Keller as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Thomas Keller as a director on 3 October 2016 (1 page)
3 October 2016	Appointment of Mrs Monica Merli as a director on 3 October 2016 (2 pages)
26 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
8 July 2016	Full accounts made up to 31 December 2015 (24 pages)
8 July 2016	Full accounts made up to 31 December 2015 (24 pages)
23 May 2016	Appointment of Mr Thomas Keller as a director on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Robert Fauber as a director on 17 May 2016 (2 pages)
23 May 2016	Appointment of Mr Thomas Keller as a director on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Robert Fauber as a director on 17 May 2016 (2 pages)
20 May 2016	Termination of appointment of Olivier Beroud as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Olivier Beroud as a director on 20 May 2016 (1 page)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (8 pages)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (8 pages)
10 July 2015	Full accounts made up to 31 December 2014 (26 pages)
10 July 2015	Full accounts made up to 31 December 2014 (26 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (8 pages)
24 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (8 pages)
17 July 2014	Appointment of Mr Jan Pethick as a director on 15 July 2014 (2 pages)
17 July 2014	Appointment of Mr Jan Pethick as a director on 15 July 2014 (2 pages)
16 July 2014	Termination of appointment of Rodolfo Bogni as a director on 14 July 2014 (1 page)
16 July 2014	Termination of appointment of Rodolfo Bogni as a director on 14 July 2014 (1 page)
16 July 2014	Appointment of Mr Rudolf Ferscha as a director on 15 July 2014 (2 pages)
16 July 2014	Appointment of Mr Rudolf Ferscha as a director on 15 July 2014 (2 pages)
10 June 2014	Full accounts made up to 31 December 2013 (26 pages)
10 June 2014	Full accounts made up to 31 December 2013 (26 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (8 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (8 pages)
23 September 2013	Termination of appointment of Raymond Mcdaniel as a director (1 page)
23 September 2013	Appointment of Mr Blair Lloyd Worrall as a director (2 pages)
23 September 2013	Termination of appointment of Raymond Mcdaniel as a director (1 page)
23 September 2013	Appointment of Mr Blair Lloyd Worrall as a director (2 pages)
18 July 2013	Full accounts made up to 31 December 2012 (26 pages)
18 July 2013	Termination of appointment of Jean-Francois Theodore as a director (1 page)
18 July 2013	Full accounts made up to 31 December 2012 (26 pages)
18 July 2013	Termination of appointment of Jean-Francois Theodore as a director (1 page)
13 May 2013	Appointment of Mr Alain Dromer as a director (2 pages)
13 May 2013	Appointment of Mr Alain Dromer as a director (2 pages)
12 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2013	Statement of company's objects (2 pages)
12 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2013	Statement of company's objects (2 pages)
19 February 2013	Termination of appointment of Frederic Drevon as a director (1 page)
19 February 2013	Termination of appointment of Frederic Drevon as a director (1 page)
19 February 2013	Appointment of Mr Olivier Beroud as a director (2 pages)
19 February 2013	Appointment of Mr Olivier Beroud as a director (2 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
8 August 2012	Full accounts made up to 31 December 2011 (23 pages)
8 August 2012	Full accounts made up to 31 December 2011 (23 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 October 2011	Memorandum and Articles of Association (7 pages)
6 October 2011	Memorandum and Articles of Association (7 pages)
29 September 2011	Register(s) moved to registered office address (1 page)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Register(s) moved to registered office address (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (23 pages)
12 September 2011	Full accounts made up to 31 December 2010 (23 pages)
22 August 2011	Register(s) moved to registered office address (1 page)
22 August 2011	Register(s) moved to registered office address (1 page)
27 January 2011	Director's details changed for Jean-Francois Francois Theodore on 21 December 2010 (3 pages)
27 January 2011	Director's details changed for Frederic Walter Jacques Drevon on 21 December 2010 (3 pages)
27 January 2011	Director's details changed for Jean-Francois Francois Theodore on 21 December 2010 (3 pages)
27 January 2011	Director's details changed for Frederic Walter Jacques Drevon on 21 December 2010 (3 pages)
18 January 2011	Director's details changed for Jean Francois Theodore on 21 December 2010 (3 pages)
18 January 2011	Director's details changed for Jean Francois Theodore on 21 December 2010 (3 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
5 August 2010	Termination of appointment of Ian Glover as a director (2 pages)
5 August 2010	Appointment of Nigel Phipps as a director (3 pages)
5 August 2010	Appointment of Jean Francois Theodore as a director (3 pages)
5 August 2010	Appointment of Raymond Mcdaniel as a director (3 pages)
5 August 2010	Appointment of Michel Madelain as a director (3 pages)
5 August 2010	Termination of appointment of Ian Glover as a director (2 pages)
5 August 2010	Appointment of Mr Rodolfo Bogni as a director (3 pages)
5 August 2010	Appointment of Michel Madelain as a director (3 pages)
5 August 2010	Appointment of Jean Francois Theodore as a director (3 pages)
5 August 2010	Appointment of Nigel Phipps as a director (3 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 August 2010	Appointment of Raymond Mcdaniel as a director (3 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 August 2010	Appointment of Mr Rodolfo Bogni as a director (3 pages)
16 July 2010	Full accounts made up to 31 December 2009 (19 pages)
16 July 2010	Full accounts made up to 31 December 2009 (19 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
21 October 2009	Registered office address changed from , 2 Minster Court, Mincing Lane, London, EC3R 7XB on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from , 2 Minster Court, Mincing Lane, London, EC3R 7XB on 21 October 2009 (2 pages)
19 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
22 January 2009	Auditor's resignation (1 page)
22 January 2009	Auditor's resignation (1 page)
21 January 2009	Resolutions RES13 ‐ Section 175 28/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 January 2009	Appointment terminated secretary christopher syer (1 page)
21 January 2009	Resolutions RES13 ‐ Company business 28/11/2008 (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Appointment terminated secretary christopher syer (1 page)
21 January 2009	Resolutions RES13 ‐ Section 175 28/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Resolutions RES13 ‐ Company business 28/11/2008 (1 page)
21 November 2008	Director appointed ian george glover (2 pages)
21 November 2008	Director appointed ian george glover (2 pages)
13 November 2008	Appointment terminated director michel madelain (1 page)
13 November 2008	Appointment terminated director michel madelain (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (20 pages)
16 October 2008	Full accounts made up to 31 December 2007 (20 pages)
24 September 2008	Return made up to 20/09/08; full list of members (3 pages)
24 September 2008	Return made up to 20/09/08; full list of members (3 pages)
28 April 2008	Resolutions RES13 ‐ Re dividend 22/04/2008 (2 pages)
28 April 2008	Resolutions RES13 ‐ Re dividend 22/04/2008 (2 pages)
28 February 2008	Full accounts made up to 31 December 2006 (19 pages)
28 February 2008	Full accounts made up to 31 December 2006 (19 pages)
24 September 2007	Return made up to 20/09/07; full list of members (2 pages)
24 September 2007	Return made up to 20/09/07; full list of members (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (21 pages)
20 October 2006	Full accounts made up to 31 December 2005 (21 pages)
2 October 2006	Return made up to 20/09/06; full list of members (2 pages)
2 October 2006	Return made up to 20/09/06; full list of members (2 pages)
22 May 2006	New director appointed (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	Director resigned (1 page)
7 December 2005	Full accounts made up to 31 December 2004 (16 pages)
7 December 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 September 2005	Return made up to 20/09/05; full list of members (2 pages)
23 September 2005	Return made up to 20/09/05; full list of members (2 pages)
5 February 2005	Full accounts made up to 31 December 2003 (16 pages)
5 February 2005	Full accounts made up to 31 December 2003 (16 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004	Return made up to 20/09/04; full list of members (2 pages)
28 September 2004	Return made up to 20/09/04; full list of members (2 pages)
9 September 2004	Location of register of members (1 page)
9 September 2004	Location of register of members (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 September 2003	Return made up to 20/09/03; full list of members (2 pages)
22 September 2003	Return made up to 20/09/03; full list of members (2 pages)
8 February 2003	Full accounts made up to 31 December 2001 (17 pages)
8 February 2003	Full accounts made up to 31 December 2001 (17 pages)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002	Return made up to 20/09/02; full list of members (2 pages)
26 September 2002	Return made up to 20/09/02; full list of members (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: 50-100 holmers farm way, high wycombe, bucks, united kingdom HP12 4UL (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 50-100 holmers farm way, high wycombe, bucks, united kingdom HP12 4UL (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
24 September 2001	Return made up to 20/09/01; full list of members (3 pages)
24 September 2001	Return made up to 20/09/01; full list of members (3 pages)
12 February 2001	Full group accounts made up to 30 November 1999 (18 pages)
12 February 2001	Full group accounts made up to 30 November 1999 (18 pages)
22 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 September 2000	Return made up to 20/09/00; full list of members (3 pages)
20 September 2000	Return made up to 20/09/00; full list of members (3 pages)
22 August 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
22 August 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
20 July 2000	New director appointed (1 page)
20 July 2000	New director appointed (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: po box 143, holmers farm way, high wycombe, buckinghamshire HP12 4YJ (1 page)
8 December 1999	Registered office changed on 08/12/99 from: po box 143, holmers farm way, high wycombe, buckinghamshire HP12 4YJ (1 page)
22 September 1999	Return made up to 20/09/99; no change of members (2 pages)
22 September 1999	Full accounts made up to 30 November 1998 (17 pages)
22 September 1999	Return made up to 20/09/99; no change of members (2 pages)
22 September 1999	Full accounts made up to 30 November 1998 (17 pages)
3 December 1998	Registered office changed on 03/12/98 from: 2 minster court, mincing lane, london, EC3R 7BX (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 2 minster court, mincing lane, london, EC3R 7BX (1 page)
19 October 1998	Auditor's resignation (1 page)
19 October 1998	Auditor's resignation (1 page)
1 October 1998	Return made up to 20/09/98; no change of members (5 pages)
1 October 1998	Director's particulars changed (1 page)
1 October 1998	Return made up to 20/09/98; no change of members (5 pages)
1 October 1998	Director's particulars changed (1 page)
28 August 1998	Full accounts made up to 30 November 1997 (16 pages)
28 August 1998	Full accounts made up to 30 November 1997 (16 pages)
12 October 1997	Return made up to 20/09/97; full list of members (6 pages)
12 October 1997	Return made up to 20/09/97; full list of members (6 pages)
2 October 1997	Full accounts made up to 30 November 1996 (18 pages)
2 October 1997	Full accounts made up to 30 November 1996 (18 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
2 October 1996	Return made up to 20/09/96; no change of members (6 pages)
2 October 1996	Return made up to 20/09/96; no change of members (6 pages)
1 October 1996	Full accounts made up to 30 November 1995 (17 pages)
1 October 1996	Full accounts made up to 30 November 1995 (17 pages)
13 September 1996	New director appointed (1 page)
13 September 1996	New director appointed (1 page)
3 October 1995	Full accounts made up to 30 November 1994 (20 pages)
3 October 1995	Full accounts made up to 30 November 1994 (20 pages)
2 October 1995	Return made up to 20/09/95; change of members (14 pages)
2 October 1995	Return made up to 20/09/95; change of members (14 pages)
4 August 1995	Director resigned;new director appointed (4 pages)
4 August 1995	Director resigned;new director appointed (4 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1995	Registered office changed on 03/04/95 from: 51 eastcheap, london, EC3M 1JA (1 page)
3 April 1995	Registered office changed on 03/04/95 from: 51 eastcheap, london, EC3M 1JA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
19 March 1986	Memorandum and Articles of Association (20 pages)
19 March 1986	Memorandum and Articles of Association (20 pages)
17 December 1985	Company name changed\certificate issued on 17/12/85 (2 pages)
17 December 1985	Company name changed\certificate issued on 17/12/85 (2 pages)
12 November 1985	Memorandum and Articles of Association (15 pages)
12 November 1985	Memorandum and Articles of Association (15 pages)
25 September 1985	Incorporation (16 pages)
25 September 1985	Certificate of incorporation (2 pages)
25 September 1985	Certificate of incorporation (2 pages)
25 September 1985	Incorporation (16 pages)

Moody's Investors Service Limited

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