Moody's Esg Solutions UK Limited

Company Name	Moody's Esg Solutions UK Limited
Directors	Laura Jacqueline Thomas and Rebecca O'Brien
Company Status	Active
Company Number	02068704
Category	Private Limited Company
Incorporation Date	29 October 1986(37 years, 6 months ago)
Previous Names	Eiris Services Limited and Ethical Investment Research Services (Eiris) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Laura Jacqueline Thomas
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Ms Rebecca O'Brien
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	30 September 2022(35 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Rev Brian Joseph Brown
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 September 1993)
Role	Company Director
Correspondence Address	61 Azalea Walk Eastcote Pinner Middlesex HA5 2EH

Director Name	Mr Steven Howard Burkeman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(5 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 December 1992)
Role	Trust Administrator
Country of Residence	England
Correspondence Address	8 Whitby Avenue York North Yorkshire YO31 1ET

Director Name	Mr Alastair Kydd Hanton
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(5 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 April 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Gilkes Crescent London SE21 7BS

Director Name	Trevor Bassett Jepson
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 1994)
Role	Retired
Correspondence Address	9 Beech Drive Kirkbymoorside York North Yorkshire YO6 6BY

Secretary Name	Mr Peter John Webster
Nationality	British
Status	Resigned
Appointed	21 September 1992(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Culverhouse Gardens Streatham London SW16 2TX

Director Name	Mark Gerard Hayes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 1994)
Role	Investment Manager
Correspondence Address	23 Coquet Terrace Heaton Newcastle Upon Tyne NE6 5LD

Director Name	Dr Andrew Herxheimer
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2001)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	9 Park Crescent London N3 2NL

Director Name	Mr Ian Michael Morrell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 2002)
Role	Healthcare Manager
Country of Residence	England
Correspondence Address	Woodrising Brockley Hall Brockley Backwell Bristol BS48 4AY

Director Name	Rosemary Jane Hartill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 2001)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Old Post Office Eglingham Alnwick Northumberland NE66 2TX

Director Name	Mr Danyal Nurus Sattar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 December 2008)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	50 Glenwood Road London SE6 4NF

Secretary Name	Sarah Louise Edwards
Nationality	British
Status	Resigned
Appointed	08 April 1998(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	133 Brampton Road Bexleyheath Kent DA7 4SL

Secretary Name	Sarah Louise Edwards
Nationality	British
Status	Resigned
Appointed	26 September 2000(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 October 2001)
Role	Company Director
Correspondence Address	133 Brampton Road Bexleyheath Kent DA7 4SL

Secretary Name	Yasmin Susan Eddleston
Nationality	British
Status	Resigned
Appointed	10 October 2001(14 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	54 Aviemore Way Beckenham Kent BR3 3RR

Director Name	Iona Hill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(15 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Ashes Farm Selside Settle North Yorkshire BD24 0JB

Director Name	Mr Richard Martin Hughes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(15 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2007)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	232 Iffley Road Oxford Oxfordshire OX4 1SE

Director Name	Mrs Yvonne Kerfoot Perry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(18 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yeomans House Chestnut Walk Tangmere Chichester West Sussex PO20 2HH

Director Name	Sally Patricia Britton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(18 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 December 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Brewery Court North Street Bristol BS3 1JS

Director Name	Mr Roger Cowe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(21 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	29 Gladwell Road London N8 9AA

Director Name	Ms Brigid Catherine Benson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(21 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 July 2008)
Role	Co Director Ifa
Country of Residence	England
Correspondence Address	12 Nelstrop Road Heaton Chapel Stockport Cheshire SK4 5LX

Secretary Name	Tamara Chernyshenko
Nationality	British
Status	Resigned
Appointed	01 May 2009(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2011)
Role	Accountant
Correspondence Address	73 Springfield Avenue London SW20 9JS

Secretary Name	Mr Peter Webster
Status	Resigned
Appointed	05 July 2011(24 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 2011)
Role	Company Director
Correspondence Address	80-84 Bondway London SW8 1SF

Secretary Name	Mrs Michele Antoinette Paul
Status	Resigned
Appointed	23 September 2011(24 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 August 2022)
Role	Company Director
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Mr David Timothy Bent
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2015)
Role	Director Of Sustainable Business
Country of Residence	United Kingdom
Correspondence Address	194 Grierson Road London SE23 1NU

Director Name	Mr Maurico Lazala Leibovich
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2015)
Role	Deputy Director
Country of Residence	England
Correspondence Address	12 Brecknock Road London N7 0DD

Director Name	Mr Stephen Anthony Hine
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2017)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	153 Linkfield Road Isleworth Middlesex TW7 6QN

Director Name	Mr Vincent Lucien Georges Brouchet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2015(29 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 August 2020)
Role	General Secretary
Country of Residence	France
Correspondence Address	3 Hameau De Feuguerolles Saint-Aubin-Sur-Gaillon 27600

Director Name	Ms Nicole Marcelle Notat
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2015(29 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 2020)
Role	President
Country of Residence	France
Correspondence Address	43 Rue Pajol Paris 75018

Director Name	Neena Hall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(33 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2022)
Role	Office Manager
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Sabine Lochmann
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2020(33 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 2022)
Role	CEO
Country of Residence	France
Correspondence Address	40 Rue Jean JaurÈS 93170 Bagnolet France

Director Name	GÉRald Maille
Date of Birth	April 1983 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2020(33 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2023)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	40 Rue Jean JaurÈS Bagnolet 93170

Director Name	Ethical Investment Research Services (Eiris) Ltd (Corporation)
Status	Resigned
Appointed	29 September 2009(22 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 September 2010)
Correspondence Address	23 Ferndale Tunbridge Wells Kent TN2 3PJ

Contact

Website	www.yourethicalmoney.org

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

8 at £1	Eiris Foundation 100.00% Ordinary

Financials

Year	2014
Turnover	£3,618,834
Net Worth	-£228,909
Cash	£367,063
Current Liabilities	£1,479,820

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 ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

15 August 2008	Delivered on: 21 August 2008 Satisfied on: 1 September 2015 Persons entitled: Vauxhall Cross Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,315.60. Fully Satisfied
27 July 1998	Delivered on: 8 August 1998 Satisfied on: 1 September 2015 Persons entitled: Ocs Group Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: All monies standing to the credit of a deposit account opened in the name of the chargee and pursuant to the terms of clause 21 of the lease. Fully Satisfied
22 December 1995	Delivered on: 5 January 1996 Satisfied on: 18 December 2015 Persons entitled: Ethical Investment Research Service (Eiris) Classification: Floating charge Secured details: Â£75,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking and property of the company both present and future including uncalled capital. Fully Satisfied

Filing History

23 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
5 August 2020	Termination of appointment of Vincent Lucien Georges Brouchet as a director on 3 August 2020 (1 page)
5 August 2020	Termination of appointment of Nicole Marcelle Notat as a director on 26 June 2020 (1 page)
5 August 2020	Appointment of Neena Hall as a director on 26 June 2020 (2 pages)
5 August 2020	Appointment of GÃ©rald Maille as a director on 26 June 2020 (2 pages)
5 August 2020	Termination of appointment of Peter John Webster as a director on 3 August 2020 (1 page)
3 August 2020	Appointment of Ms Sabine Lochmann as a director on 26 June 2020 (2 pages)
24 July 2020	Full accounts made up to 31 December 2019 (20 pages)
11 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
11 October 2019	Notification of Moody's Investors Services as a person with significant control on 12 April 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
21 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Stephen Anthony Hine as a director on 14 December 2017 (1 page)
2 January 2018	Termination of appointment of Roger Cowe as a director on 1 December 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (20 pages)
9 January 2017	Full accounts made up to 31 March 2016 (20 pages)
16 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
16 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 November 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
10 January 2016	Full accounts made up to 31 March 2015 (16 pages)
10 January 2016	Full accounts made up to 31 March 2015 (16 pages)
8 January 2016	Director's details changed for Mr Roger Cowe on 12 October 2015 (2 pages)
8 January 2016	Director's details changed for Mr Roger Cowe on 12 October 2015 (2 pages)
23 December 2015	Termination of appointment of Sally Patricia Britton as a director on 15 December 2015 (1 page)
23 December 2015	Appointment of Ms Nicole Marcelle Notat as a director on 15 December 2015 (2 pages)
23 December 2015	Appointment of Mr Stephen Anthony Hine as a director on 12 October 2015 (2 pages)
23 December 2015	Termination of appointment of David Timothy Bent as a director on 15 December 2015 (1 page)
23 December 2015	Appointment of Mr Stephen Anthony Hine as a director on 12 October 2015 (2 pages)
23 December 2015	Appointment of Ms Nicole Marcelle Notat as a director on 15 December 2015 (2 pages)
23 December 2015	Termination of appointment of Mauricio Lazala Leibovich as a director on 15 December 2015 (1 page)
23 December 2015	Termination of appointment of Richard John Singleton as a director on 15 December 2015 (1 page)
23 December 2015	Termination of appointment of David Timothy Bent as a director on 15 December 2015 (1 page)
23 December 2015	Appointment of Mr Vincent Lucien Georges Brouchet as a director on 15 December 2015 (2 pages)
23 December 2015	Termination of appointment of Mauricio Lazala Leibovich as a director on 15 December 2015 (1 page)
23 December 2015	Termination of appointment of Mauricio Lazala Leibovich as a director on 15 December 2015 (1 page)
23 December 2015	Termination of appointment of Sally Patricia Britton as a director on 15 December 2015 (1 page)
23 December 2015	Termination of appointment of Mauricio Lazala Leibovich as a director on 15 December 2015 (1 page)
23 December 2015	Termination of appointment of Sally Patricia Britton as a director on 15 December 2015 (1 page)
23 December 2015	Termination of appointment of Frances Way as a director on 15 December 2015 (1 page)
23 December 2015	Appointment of Mr Vincent Lucien Georges Brouchet as a director on 15 December 2015 (2 pages)
23 December 2015	Termination of appointment of Sally Patricia Britton as a director on 15 December 2015 (1 page)
23 December 2015	Termination of appointment of Frances Way as a director on 15 December 2015 (1 page)
23 December 2015	Termination of appointment of Richard John Singleton as a director on 15 December 2015 (1 page)
18 December 2015	Satisfaction of charge 1 in full (1 page)
18 December 2015	Satisfaction of charge 1 in full (1 page)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 8 (9 pages)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 8 (9 pages)
1 September 2015	Satisfaction of charge 3 in full (1 page)
1 September 2015	Satisfaction of charge 3 in full (1 page)
1 September 2015	Satisfaction of charge 2 in full (1 page)
1 September 2015	Satisfaction of charge 2 in full (1 page)
13 July 2015	Appointment of Ms Frances Way as a director on 4 February 2014 (2 pages)
13 July 2015	Termination of appointment of Yvonne Kerfoot Perry as a director on 15 December 2014 (1 page)
13 July 2015	Appointment of Ms Frances Way as a director on 4 February 2014 (2 pages)
13 July 2015	Appointment of Mr Mauricio Lazala Leibovich as a director on 4 February 2014 (2 pages)
13 July 2015	Termination of appointment of Yvonne Kerfoot Perry as a director on 15 December 2014 (1 page)
13 July 2015	Termination of appointment of Paul John Simpson as a director on 24 March 2014 (1 page)
13 July 2015	Appointment of Mr David Bent-Hazelwood as a director on 4 February 2014 (2 pages)
13 July 2015	Appointment of Mr David Bent-Hazelwood as a director on 4 February 2014 (2 pages)
13 July 2015	Termination of appointment of Paul John Simpson as a director on 24 March 2014 (1 page)
13 July 2015	Termination of appointment of Yvonne Kerfoot Perry as a director on 15 December 2014 (1 page)
13 July 2015	Appointment of Mr Mauricio Lazala Leibovich as a director on 4 February 2014 (2 pages)
13 July 2015	Termination of appointment of Yvonne Kerfoot Perry as a director on 15 December 2014 (1 page)
13 July 2015	Appointment of Mr David Bent-Hazelwood as a director on 4 February 2014 (2 pages)
13 July 2015	Appointment of Mr Mauricio Lazala Leibovich as a director on 4 February 2014 (2 pages)
13 July 2015	Appointment of Ms Frances Way as a director on 4 February 2014 (2 pages)
12 January 2015	Registered office address changed from The Foundry Oval Way London SE11 5RR England to The Foundry 17-19 Oval Way London SE11 5RR on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from The Foundry Oval Way London SE11 5RR England to The Foundry 17-19 Oval Way London SE11 5RR on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from The Foundry 11-19 Oval Way London SE11 5RR England to The Foundry 17-19 Oval Way London SE11 5RR on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from The Tower Building 11 York Road 8Th Floor London SE1 7NX to The Foundry 17-19 Oval Way London SE11 5RR on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from The Tower Building 11 York Road 8Th Floor London SE1 7NX to The Foundry 17-19 Oval Way London SE11 5RR on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from The Foundry 11-19 Oval Way London SE11 5RR England to The Foundry 17-19 Oval Way London SE11 5RR on 12 January 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
24 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 8 (8 pages)
24 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 8 (8 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
14 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 8 (8 pages)
14 October 2013	Termination of appointment of Richard Stroud as a director (1 page)
14 October 2013	Termination of appointment of Richard Stroud as a director (1 page)
14 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 8 (8 pages)
7 May 2013	Registered office address changed from Tower House York Road London SE1 7NX England on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Tower House York Road London SE1 7NX England on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Tower House York Road London SE1 7NX England on 7 May 2013 (1 page)
30 April 2013	Registered office address changed from 80-84 Bondway London SW8 1SF on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 80-84 Bondway London SW8 1SF on 30 April 2013 (1 page)
23 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
23 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (9 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (9 pages)
11 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (9 pages)
11 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
23 September 2011	Appointment of Mrs Michele Antoinette Paul as a secretary (1 page)
23 September 2011	Appointment of Mrs Michele Antoinette Paul as a secretary (1 page)
23 September 2011	Termination of appointment of Peter Webster as a secretary (1 page)
23 September 2011	Termination of appointment of Peter Webster as a secretary (1 page)
2 August 2011	Appointment of Mr Peter Webster as a secretary (1 page)
2 August 2011	Appointment of Mr Peter Webster as a secretary (1 page)
2 August 2011	Termination of appointment of Tamara Chernyshenko as a secretary (1 page)
2 August 2011	Termination of appointment of Tamara Chernyshenko as a secretary (1 page)
19 October 2010	Director's details changed for Mr Roger Cowe on 21 September 2010 (2 pages)
19 October 2010	Director's details changed for Sally Patricia Britton on 21 September 2010 (2 pages)
19 October 2010	Director's details changed for Richard John Singleton on 21 September 2010 (2 pages)
19 October 2010	Termination of appointment of Ethical Investment Research Services (Eiris) Ltd as a director (1 page)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
19 October 2010	Appointment of Mr Richard Kenneth Stroud as a director (2 pages)
19 October 2010	Director's details changed for Sally Patricia Britton on 21 September 2010 (2 pages)
19 October 2010	Director's details changed for Mr Roger Cowe on 21 September 2010 (2 pages)
19 October 2010	Director's details changed for Richard John Singleton on 21 September 2010 (2 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (10 pages)
19 October 2010	Appointment of Mr Richard Kenneth Stroud as a director (2 pages)
19 October 2010	Termination of appointment of Ethical Investment Research Services (Eiris) Ltd as a director (1 page)
11 August 2010	Full accounts made up to 31 December 2009 (15 pages)
11 August 2010	Full accounts made up to 31 December 2009 (15 pages)
5 January 2010	Termination of appointment of Iona Hill as a director (1 page)
5 January 2010	Termination of appointment of Iona Hill as a director (1 page)
15 October 2009	Full accounts made up to 31 December 2008 (14 pages)
15 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 October 2009	Appointment of Ethical Investment Research Services (Eiris) Ltd as a director (1 page)
9 October 2009	Appointment of Ethical Investment Research Services (Eiris) Ltd as a director (1 page)
30 September 2009	Return made up to 21/09/09; full list of members (5 pages)
30 September 2009	Director's change of particulars / roger cowe / 16/09/2009 (2 pages)
30 September 2009	Return made up to 21/09/09; full list of members (5 pages)
30 September 2009	Director's change of particulars / roger cowe / 16/09/2009 (2 pages)
3 June 2009	Appointment terminated director alastair hanton (1 page)
3 June 2009	Appointment terminated secretary yasmin eddleston (1 page)
3 June 2009	Appointment terminated secretary yasmin eddleston (1 page)
3 June 2009	Appointment terminated director alastair hanton (1 page)
27 May 2009	Secretary appointed tamara chernyshenko (2 pages)
27 May 2009	Secretary appointed tamara chernyshenko (2 pages)
8 May 2009	Return made up to 21/09/06; full list of members; amend (11 pages)
8 May 2009	Return made up to 21/09/07; full list of members; amend (10 pages)
8 May 2009	Return made up to 21/09/07; full list of members; amend (10 pages)
8 May 2009	Return made up to 21/09/08; full list of members; amend (10 pages)
8 May 2009	Return made up to 21/09/08; full list of members; amend (10 pages)
8 May 2009	Return made up to 21/09/06; full list of members; amend (11 pages)
19 February 2009	Director appointed alastair kydd hanton (2 pages)
19 February 2009	Director appointed alastair kydd hanton (2 pages)
28 December 2008	Appointment terminated director danyal sattar (1 page)
28 December 2008	Appointment terminated director danyal sattar (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (13 pages)
15 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 October 2008	Return made up to 21/09/08; full list of members (5 pages)
8 October 2008	Return made up to 21/09/08; full list of members (5 pages)
6 October 2008	Appointment terminated director brigid benson (1 page)
6 October 2008	Appointment terminated director john whitaker (1 page)
6 October 2008	Appointment terminated director john whitaker (1 page)
6 October 2008	Appointment terminated director brigid benson (1 page)
21 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
30 October 2007	Return made up to 21/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
30 October 2007	Return made up to 21/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
30 July 2007	Full accounts made up to 31 December 2006 (14 pages)
30 July 2007	Full accounts made up to 31 December 2006 (14 pages)
9 November 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
9 November 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
13 December 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
21 April 2004	Memorandum and Articles of Association (12 pages)
21 April 2004	Memorandum and Articles of Association (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
15 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
15 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
1 May 2003	Company name changed eiris services LIMITED\certificate issued on 01/05/03 (2 pages)
1 May 2003	Company name changed eiris services LIMITED\certificate issued on 01/05/03 (2 pages)
11 September 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
11 September 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
11 October 2001	Return made up to 21/09/01; full list of members (9 pages)
11 October 2001	Return made up to 21/09/01; full list of members (9 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
11 October 2000	Return made up to 21/09/00; full list of members (9 pages)
11 October 2000	Return made up to 21/09/00; full list of members (9 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
19 October 1999	Return made up to 21/09/99; no change of members (8 pages)
19 October 1999	Return made up to 21/09/99; no change of members (8 pages)
9 September 1999	Full accounts made up to 31 December 1998 (11 pages)
9 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 October 1998	Return made up to 21/09/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 1998	Return made up to 21/09/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Registered office changed on 04/08/98 from: 504 bondway business centre 71 bondway london SW8 1SQ (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 504 bondway business centre 71 bondway london SW8 1SQ (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
22 October 1997	Return made up to 21/09/97; no change of members (7 pages)
22 October 1997	Return made up to 21/09/97; no change of members (7 pages)
13 October 1997	Full accounts made up to 31 December 1996 (10 pages)
13 October 1997	Full accounts made up to 31 December 1996 (10 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
4 June 1997	Secretary's particulars changed (1 page)
4 June 1997	Secretary's particulars changed (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
17 October 1996	Return made up to 21/09/96; no change of members (8 pages)
17 October 1996	Return made up to 21/09/96; no change of members (8 pages)
19 March 1996	Secretary's particulars changed (1 page)
19 March 1996	Secretary's particulars changed (1 page)
12 January 1996	Secretary's particulars changed (1 page)
12 January 1996	Secretary's particulars changed (1 page)
5 January 1996	Particulars of mortgage/charge (7 pages)
5 January 1996	Particulars of mortgage/charge (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
19 October 1995	Return made up to 21/09/95; full list of members (12 pages)
19 October 1995	Return made up to 21/09/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
29 October 1986	Certificate of Incorporation (1 page)
29 October 1986	Certificate of Incorporation (1 page)

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