Canary Wharf
London
E14 5FA
Director Name | Frederic Walter Jacques Drevon |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 January 2013(same day as company formation) |
Role | Managing Director/ Regional Head Of Emea |
Country of Residence | United Kingdom |
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 | 15 January 2013(same day as company formation) |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5FA |
Director Name | Mr Milan Jadavji Makwana |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2013(3 months, 2 weeks 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 |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(2 years, 9 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 |
Website | moodys.com |
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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 |
2k at £1 | Moody's Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,921,000 |
Cash | £1,000 |
Current Liabilities | £13,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 January 2024 (3 months, 1 week ago) |
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Next Return Due | 29 January 2025 (9 months, 1 week from now) |
15 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
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19 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
15 March 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
3 October 2022 | Full accounts made up to 31 December 2021 (24 pages) |
9 February 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
29 September 2021 | Full accounts made up to 31 December 2020 (24 pages) |
22 March 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
18 September 2020 | Full accounts made up to 31 December 2019 (19 pages) |
20 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
16 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
17 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
29 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
23 November 2016 | Statement of capital following an allotment of shares on 22 November 2016
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23 November 2016 | Statement of capital following an allotment of shares on 22 November 2016
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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) |
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) |
3 October 2016 | Appointment of Mr Timothy Herring as a director on 3 October 2016 (2 pages) |
3 October 2016 | Appointment of Mr Timothy Herring as a director on 3 October 2016 (2 pages) |
8 July 2016 | Full accounts made up to 31 December 2015 (15 pages) |
8 July 2016 | Full accounts made up to 31 December 2015 (15 pages) |
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) |
29 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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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 (12 pages) |
10 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
24 February 2015 | Statement of capital following an allotment of shares on 23 February 2015
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24 February 2015 | Statement of capital following an allotment of shares on 23 February 2015
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19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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10 June 2014 | Full accounts made up to 31 December 2013 (12 pages) |
10 June 2014 | Full accounts made up to 31 December 2013 (12 pages) |
5 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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3 March 2014 | Second filing of SH01 previously delivered to Companies House
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3 March 2014 | Second filing of SH01 previously delivered to Companies House
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21 January 2014 | Statement of capital following an allotment of shares on 18 December 2013
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21 January 2014 | Statement of capital following an allotment of shares on 18 December 2013
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12 September 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
12 September 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
20 May 2013 | Termination of appointment of Frederic Drevon as a director (1 page) |
20 May 2013 | Appointment of Mr Milan Jadavji Makwana as a director (2 pages) |
20 May 2013 | Termination of appointment of Frederic Drevon as a director (1 page) |
20 May 2013 | Appointment of Mr Milan Jadavji Makwana as a director (2 pages) |
15 January 2013 | Incorporation (49 pages) |
15 January 2013 | Incorporation (49 pages) |