Canary Wharf
London
E14 5FA
Director Name | Drusilla Charlotte Jane Rowe |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Eleanor Jane Zuercher |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE |
Director Name | Andrew Gareth Ryde |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(1 week after company formation) |
Appointment Duration | 5 days (resigned 14 June 2000) |
Role | Solicitor |
Correspondence Address | Dell Lodge Pinewood Close Oxhey Drive South Northwood Middlesex HA6 3ET |
Director Name | Murray Richard Kenneth Wheater |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(1 week after company formation) |
Appointment Duration | 5 days (resigned 14 June 2000) |
Role | Solicitor |
Correspondence Address | Flat 2 29 Clanricarde Gardens London W2 4JL |
Director Name | Raymond McDaniel |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 June 2000(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 January 2002) |
Role | Company Director |
Correspondence Address | 14b 411 West End Avenue New York Ny 10024 Usa |
Director Name | Chester Van Alen Murray |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 June 2000(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 January 2002) |
Role | Company Director |
Correspondence Address | 16 Edwards Square London W8 6HE |
Secretary Name | Christopher John Owen Syer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(1 week, 5 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 18 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Patchwicks The Lee Buckinghamshire HP16 9LZ |
Director Name | Mr Michel Madelain |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 September 2000(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 1 month (resigned 06 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Halsey Street London SW3 2HQ |
Director Name | Michael Foley |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 January 2002(1 year, 7 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(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 02 May 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(8 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 29 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5FA |
Director Name | Mr Milan Jadavji Makwana |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2013(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Canada Square London E14 5FA |
Director Name | Mr Stuart Martin Hughes |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(15 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 May 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5FA |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 2000(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Website | moodys.com |
---|
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 |
3.8m at £1 | Moody's Group Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £27,285,000 |
Cash | £5,558,000 |
Current Liabilities | £4,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 May 2023 (10 months ago) |
---|---|
Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
19 September 2023 | Full accounts made up to 31 December 2022 (26 pages) |
---|---|
25 July 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
3 October 2022 | Full accounts made up to 31 December 2021 (26 pages) |
13 June 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
28 September 2021 | Full accounts made up to 31 December 2020 (27 pages) |
15 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
18 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
19 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (19 pages) |
3 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
26 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
7 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
4 October 2016 | Termination of appointment of Milan Jadavji Makwana as a director on 4 October 2016 (1 page) |
4 October 2016 | Termination of appointment of Milan Jadavji Makwana as a director on 4 October 2016 (1 page) |
16 August 2016 | Statement of capital following an allotment of shares on 28 June 2016
|
16 August 2016 | Statement of capital following an allotment of shares on 28 June 2016
|
8 July 2016 | Resolutions
|
8 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
8 July 2016 | Resolutions
|
8 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
29 June 2016 | Appointment of Mr Timothy Crawford Herring as a director on 29 June 2016 (2 pages) |
29 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Termination of appointment of Ian George Glover as a director on 29 June 2016 (1 page) |
29 June 2016 | Appointment of Mr Timothy Crawford Herring as a director on 29 June 2016 (2 pages) |
29 June 2016 | Termination of appointment of Ian George Glover as a director on 29 June 2016 (1 page) |
31 May 2016 | Termination of appointment of Stuart Martin Hughes as a director on 26 May 2016 (1 page) |
31 May 2016 | Termination of appointment of Stuart Martin Hughes as a director on 26 May 2016 (1 page) |
2 November 2015 | Appointment of Mr Stuart Martin Hughes as a director on 1 November 2015 (2 pages) |
2 November 2015 | Appointment of Mr Stuart Martin Hughes as a director on 1 November 2015 (2 pages) |
2 November 2015 | Appointment of Mr Stuart Martin Hughes as a director on 1 November 2015 (2 pages) |
10 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
10 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
10 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
10 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
18 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
18 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Termination of appointment of Frederic Drevon as a director (1 page) |
10 May 2013 | Appointment of Mr Milan Makwana as a director (2 pages) |
10 May 2013 | Termination of appointment of Frederic Drevon as a director (1 page) |
10 May 2013 | Appointment of Mr Milan Makwana as a director (2 pages) |
10 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
10 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
17 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Director's details changed for Ian George Glover on 17 June 2011 (2 pages) |
17 June 2011 | Director's details changed for Ian George Glover on 17 June 2011 (2 pages) |
17 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Director's details changed for Frederic Walter Jacques Drevon on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Ian George Glover on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Ian George Glover on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Frederic Walter Jacques Drevon on 22 December 2010 (2 pages) |
17 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
17 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
3 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Register(s) moved to registered office address (1 page) |
3 August 2010 | Director's details changed for Frederic Walter Jacques Drevon on 30 May 2010 (2 pages) |
3 August 2010 | Director's details changed for Frederic Walter Jacques Drevon on 30 May 2010 (2 pages) |
3 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Register(s) moved to registered office address (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) |
29 January 2010 | Register inspection address has been changed (1 page) |
29 January 2010 | Register(s) moved to registered inspection location (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 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) |
29 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
29 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
26 June 2009 | Director's change of particulars / frederic drevon / 26/06/2009 (1 page) |
26 June 2009 | Director's change of particulars / frederic drevon / 26/06/2009 (1 page) |
7 May 2009 | Resolutions
|
7 May 2009 | Resolutions
|
22 January 2009 | Auditor's resignation (1 page) |
22 January 2009 | Auditor's resignation (1 page) |
21 January 2009 | Resolutions
|
21 January 2009 | Appointment terminated secretary christopher syer (1 page) |
21 January 2009 | Resolutions
|
21 January 2009 | Resolutions
|
21 January 2009 | Location of register of members (1 page) |
21 January 2009 | Resolutions
|
21 January 2009 | Resolutions
|
21 January 2009 | Resolutions
|
21 January 2009 | Appointment terminated secretary christopher syer (1 page) |
21 January 2009 | Location of register of members (1 page) |
8 January 2009 | Full accounts made up to 31 December 2007 (12 pages) |
8 January 2009 | Full accounts made up to 31 December 2007 (12 pages) |
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) |
5 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
5 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
28 April 2008 | Resolutions
|
28 April 2008 | Resolutions
|
23 April 2008 | Statement of affairs (8 pages) |
23 April 2008 | Ad 14/03/08\gbp si 3771855@1=3771855\gbp ic 4/3771859\ (2 pages) |
23 April 2008 | Ad 14/03/08\gbp si 3771855@1=3771855\gbp ic 4/3771859\ (2 pages) |
23 April 2008 | Statement of affairs (8 pages) |
16 April 2008 | Resolutions
|
16 April 2008 | Nc inc already adjusted 14/03/08 (1 page) |
16 April 2008 | Nc inc already adjusted 14/03/08 (1 page) |
16 April 2008 | Resolutions
|
28 February 2008 | Full accounts made up to 31 December 2006 (10 pages) |
28 February 2008 | Full accounts made up to 31 December 2006 (10 pages) |
17 December 2007 | Resolutions
|
17 December 2007 | Resolutions
|
17 December 2007 | Resolutions
|
17 December 2007 | Resolutions
|
30 May 2007 | Return made up to 30/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 30/05/07; full list of members (2 pages) |
20 October 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
20 October 2006 | Group of companies' accounts made up to 31 December 2005 (24 pages) |
30 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
30 May 2006 | Return made up to 30/05/06; full list of members (2 pages) |
22 May 2006 | New director appointed (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | New director appointed (1 page) |
10 April 2006 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
10 April 2006 | Group of companies' accounts made up to 31 December 2004 (17 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) |
7 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
7 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
5 February 2005 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
5 February 2005 | Group of companies' accounts made up to 31 December 2003 (17 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) |
9 September 2004 | Location of register of members (1 page) |
9 September 2004 | Location of register of members (1 page) |
1 June 2004 | Return made up to 30/05/04; full list of members (2 pages) |
1 June 2004 | Return made up to 30/05/04; full list of members (2 pages) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (18 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) |
2 June 2003 | Return made up to 30/05/03; full list of members (2 pages) |
2 June 2003 | Return made up to 30/05/03; full list of members (2 pages) |
8 February 2003 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
8 February 2003 | Group of companies' accounts made up to 31 December 2001 (18 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) |
7 June 2002 | Return made up to 30/05/02; full list of members (2 pages) |
7 June 2002 | Return made up to 30/05/02; full list of members (2 pages) |
18 April 2002 | Registered office changed on 18/04/02 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4UL (1 page) |
18 April 2002 | Registered office changed on 18/04/02 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4UL (1 page) |
22 January 2002 | New director appointed (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 | Director resigned (1 page) |
12 November 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
12 November 2001 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
7 July 2001 | Resolutions
|
7 July 2001 | Resolutions
|
1 June 2001 | Return made up to 30/05/01; full list of members (3 pages) |
1 June 2001 | Return made up to 30/05/01; full list of members (3 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) |
19 September 2000 | New director appointed (1 page) |
19 September 2000 | New director appointed (1 page) |
17 August 2000 | Resolutions
|
17 August 2000 | Nc inc already adjusted 14/06/00 (2 pages) |
17 August 2000 | Resolutions
|
17 August 2000 | Nc inc already adjusted 14/06/00 (2 pages) |
12 August 2000 | Company name changed trushelfco (no.2663) LIMITED\certificate issued on 14/08/00 (3 pages) |
12 August 2000 | Company name changed trushelfco (no.2663) LIMITED\certificate issued on 14/08/00 (3 pages) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | New director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | New director appointed (2 pages) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | New director appointed (2 pages) |
19 July 2000 | Accounting reference date shortened from 30/06/01 to 30/11/00 (1 page) |
19 July 2000 | Accounting reference date shortened from 30/06/01 to 30/11/00 (1 page) |
13 July 2000 | Location of register of members (1 page) |
13 July 2000 | Location of register of members (1 page) |
13 July 2000 | Registered office changed on 13/07/00 from: 35 basinghall street london EC2V 5DE (1 page) |
13 July 2000 | Secretary resigned (1 page) |
13 July 2000 | New secretary appointed (2 pages) |
13 July 2000 | Secretary resigned (1 page) |
13 July 2000 | Registered office changed on 13/07/00 from: 35 basinghall street london EC2V 5DE (1 page) |
13 July 2000 | New secretary appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
2 June 2000 | Incorporation (19 pages) |
2 June 2000 | Incorporation (19 pages) |