Company NameMoody's Group Finance Limited
DirectorTimothy John Crawford Herring
Company StatusActive
Company Number07988721
CategoryPrivate Limited Company
Incorporation Date13 March 2012(12 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Timothy John Crawford Herring
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA
Director NameMr Ian George Glover
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5FA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

101 at $0.01Moody's International (Uk) LTD
101.00%
Ordinary

Financials

Year2014
Net Worth£348,696,414
Cash£2,908,100
Current Liabilities£11,025

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 March 2023 (1 year, 1 month ago)
Next Return Due27 March 2024 (overdue)

Filing History

5 October 2023Full accounts made up to 31 December 2022 (22 pages)
19 April 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
3 October 2022Full accounts made up to 31 December 2021 (24 pages)
19 April 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
29 September 2021Full accounts made up to 31 December 2020 (24 pages)
22 March 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
21 September 2020Full accounts made up to 31 December 2019 (20 pages)
10 June 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
8 October 2019Full accounts made up to 31 December 2018 (19 pages)
18 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
17 September 2018Full accounts made up to 31 December 2017 (16 pages)
26 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
2 October 2017Full accounts made up to 31 December 2016 (15 pages)
2 October 2017Full accounts made up to 31 December 2016 (15 pages)
20 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
13 October 2016Termination of appointment of Ian George Glover as a director on 12 October 2016 (1 page)
13 October 2016Termination of appointment of Ian George Glover as a director on 12 October 2016 (1 page)
15 August 2016Full accounts made up to 31 December 2015 (14 pages)
15 August 2016Full accounts made up to 31 December 2015 (14 pages)
14 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • USD 1.000001
(4 pages)
14 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • USD 1.000001
(4 pages)
10 July 2015Full accounts made up to 31 December 2014 (11 pages)
10 July 2015Full accounts made up to 31 December 2014 (11 pages)
17 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • USD 1.000001
(4 pages)
17 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • USD 1.000001
(4 pages)
11 August 2014Full accounts made up to 31 December 2013 (11 pages)
11 August 2014Full accounts made up to 31 December 2013 (11 pages)
24 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • USD 1.000001
(4 pages)
24 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • USD 1.000001
(4 pages)
18 July 2013Full accounts made up to 31 December 2012 (11 pages)
18 July 2013Full accounts made up to 31 December 2012 (11 pages)
18 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
29 March 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (2 pages)
29 March 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (2 pages)
29 March 2012Statement of capital following an allotment of shares on 19 March 2012
  • USD 101
(4 pages)
29 March 2012Statement of capital following an allotment of shares on 19 March 2012
  • USD 101
(4 pages)
13 March 2012Incorporation (46 pages)
13 March 2012Incorporation (46 pages)