Canary Wharf
London
E14 5FA
Director Name | Mrs Laura Jacqueline Thomas |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2017(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5FA |
Director Name | Mr Ian George Glover |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2012(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5FA |
Registered Address | One Canada Square Canary Wharf London E14 5FA |
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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 |
1k at $1 | Moody's Group (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,147,483,647 |
Cash | £649 |
Current Liabilities | £29,833 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
6 October 2023 | Full accounts made up to 31 December 2022 (29 pages) |
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19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
3 October 2022 | Full accounts made up to 31 December 2021 (31 pages) |
16 June 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
28 September 2021 | Full accounts made up to 31 December 2020 (30 pages) |
19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
22 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
21 September 2020 | Full accounts made up to 31 December 2019 (23 pages) |
10 June 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
26 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (21 pages) |
26 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
20 December 2017 | Solvency Statement dated 19/12/17 (1 page) |
20 December 2017 | Resolutions
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20 December 2017 | Statement of capital on 20 December 2017
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20 December 2017 | Statement by Directors (1 page) |
20 December 2017 | Statement by Directors (1 page) |
20 December 2017 | Statement of capital on 20 December 2017
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20 December 2017 | Resolutions
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20 December 2017 | Solvency Statement dated 19/12/17 (1 page) |
27 October 2017 | Appointment of Ms Laura Jacqueline Thomas as a director on 27 October 2017 (2 pages) |
27 October 2017 | Appointment of Ms Laura Jacqueline Thomas as a director on 27 October 2017 (2 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
13 October 2016 | Termination of appointment of Ian George Glover as a director on 12 October 2016 (1 page) |
13 October 2016 | Termination of appointment of Ian George Glover as a director on 12 October 2016 (1 page) |
15 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
15 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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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) |
25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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11 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
11 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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18 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
18 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
29 March 2012 | Statement of capital following an allotment of shares on 26 March 2012
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29 March 2012 | Statement of capital following an allotment of shares on 26 March 2012
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29 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (2 pages) |
29 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (2 pages) |
20 March 2012 | Incorporation (46 pages) |
20 March 2012 | Incorporation (46 pages) |