MOODY'S INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MOODY'S INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
07998372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
20/03/2012
(12 years and 8 months old)
WEBSITE
www.moodys.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5FA
Telephone: 02077725454
TPS: No
1 Canada Square
Canary Wharf
London
E14 5FA
Telephone: 77721000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOODY''S GROUP (HOLDINGS) UNLIMITED | Active - Accounts Filed | View Report |
| MOODY''S INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| MOODY''S GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Marco Fabrizio Marchini (932672132) Appointed |
| 04/09/2024 | Laura Jacqueline Thomas (923952433) has left the board |
Credit Risk Overview
Want to learn more about MOODY'S INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOODY'S INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY'S INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2012 - Present (12 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
01/09/2024 - Present (3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/03/2012 - 12/10/2016 (4 years and 6 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
27/10/2017 - Present (7 years and 1 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/09/2024 | New Board Member Marco Fabrizio Marchini (932672132) Appointed |
| 04/09/2024 | Laura Jacqueline Thomas (923952433) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 31/10/2017 | New Board Member Laura Jacqueline Thomas (923952433) Appointed |
| 07/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 17/10/2016 | Ian George Glover (905927973) has left the board |
| 18/08/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
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