Company NameMoody's International (UK) Limited
DirectorsTimothy John Crawford Herring and Laura Jacqueline Thomas
Company StatusActive
Company Number07998372
CategoryPrivate Limited Company
Incorporation Date20 March 2012(12 years 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
Appointed20 March 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA
Director NameMrs Laura Jacqueline Thomas
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2017(5 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
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
Appointed20 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

1k at $1Moody's Group (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,147,483,647
Cash£649
Current Liabilities£29,833

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 April 2023 (11 months, 2 weeks ago)
Next Return Due3 May 2024 (1 month from now)

Filing History

6 October 2023Full accounts made up to 31 December 2022 (29 pages)
19 April 2023Confirmation statement made on 19 April 2023 with no updates (3 pages)
3 October 2022Full accounts made up to 31 December 2021 (31 pages)
16 June 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
28 September 2021Full accounts made up to 31 December 2020 (30 pages)
19 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
22 March 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
21 September 2020Full accounts made up to 31 December 2019 (23 pages)
10 June 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
8 October 2019Full accounts made up to 31 December 2018 (22 pages)
26 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
4 October 2018Full accounts made up to 31 December 2017 (21 pages)
26 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
20 December 2017Solvency Statement dated 19/12/17 (1 page)
20 December 2017Resolutions
  • RES13 ‐ Share premium a/c be reduced 19/12/2017
(1 page)
20 December 2017Statement of capital on 20 December 2017
  • USD 1,002
(3 pages)
20 December 2017Statement by Directors (1 page)
20 December 2017Statement by Directors (1 page)
20 December 2017Statement of capital on 20 December 2017
  • USD 1,002
(3 pages)
20 December 2017Resolutions
  • RES13 ‐ Share premium a/c be reduced 19/12/2017
(1 page)
20 December 2017Solvency Statement dated 19/12/17 (1 page)
27 October 2017Appointment of Ms Laura Jacqueline Thomas as a director on 27 October 2017 (2 pages)
27 October 2017Appointment of Ms Laura Jacqueline Thomas as a director on 27 October 2017 (2 pages)
2 October 2017Full accounts made up to 31 December 2016 (19 pages)
2 October 2017Full accounts made up to 31 December 2016 (19 pages)
27 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 20 March 2017 with updates (6 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 (16 pages)
15 August 2016Full accounts made up to 31 December 2015 (16 pages)
30 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • USD 1,002
(5 pages)
30 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • USD 1,002
(5 pages)
10 July 2015Full accounts made up to 31 December 2014 (13 pages)
10 July 2015Full accounts made up to 31 December 2014 (13 pages)
25 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • USD 1,002
(5 pages)
25 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • USD 1,002
(5 pages)
11 August 2014Full accounts made up to 31 December 2013 (13 pages)
11 August 2014Full accounts made up to 31 December 2013 (13 pages)
26 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • USD 1,001
(5 pages)
26 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • USD 1,001
(5 pages)
18 July 2013Full accounts made up to 31 December 2012 (12 pages)
18 July 2013Full accounts made up to 31 December 2012 (12 pages)
21 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
21 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
29 March 2012Statement of capital following an allotment of shares on 26 March 2012
  • USD 1,001
(4 pages)
29 March 2012Statement of capital following an allotment of shares on 26 March 2012
  • USD 1,001
(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)
20 March 2012Incorporation (46 pages)
20 March 2012Incorporation (46 pages)