FITCH SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FITCH SOLUTIONS GROUP LIMITED
COMPANY NUMBER
08789939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/2013
(11years old)
WEBSITE
www.fitchratings.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2013
06/06/2018
FITCH INFORMATION SERVICES LIMITED
LONDON
E14 5GN
Telephone: 02035302400
TPS: No
30 North Colonnade
London
E14 5GN
Telephone: 35302400
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 |
|---|---|---|
| FITCH SOLUTIONS INC | N/A | N/A |
| FITCH SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BUSINESS MONITOR INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Louise Coleman (932300462) Appointed |
Credit Risk Overview
Want to learn more about FITCH SOLUTIONS GROUP 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 FITCH SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITCH SOLUTIONS GROUP 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 |
|---|---|---|---|---|
|
04/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITCH SOLUTIONS INC | N/A | N/A |
| FITCH SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BUSINESS MONITOR INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Louise Coleman (932300462) Appointed |
| 28/12/2023 | New Board Member Christopher Daniel Bonderenko (931739299) Appointed |
| 25/12/2023 | Catherine Mary Downhill (927381248) has left the board |
| 06/11/2023 | New Board Member Catherine Mary Downhill (927381248) Appointed |
| 03/11/2023 | David John Wharrier (918728890) has left the board |
| 03/11/2023 | New Board Member Gordon Hamish Park (931530185) Appointed |
| 17/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 20/03/2023 | Nicholas David Morgan (904401517) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Nicholas David Morgan (904401517) Appointed |
| 29/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Mark Joseph Murphy (928229838) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | Peter Anthony Evans (905592494) has left the board |
| 03/02/2021 | New Board Member David John Wharrier (918728890) Appointed |
| 10/03/2020 | Julian Peter Acquari (925527728) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 14/02/2019 | New Board Member Julian Peter Acquari (925527728) Appointed |
| 14/02/2019 | Theodore Edward Niedermayer (918968018) has left the board |
| 14/02/2019 | Paul Graham Taylor (910957632) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 06/04/2016 | David Davison (918342917) has left the board |
| 06/04/2016 | New Company Secretary Jonathan Prosser (920673625) Appointed |
| 04/04/2016 | Richard Londesborough (918600722) has left the board |
| 04/04/2016 | Jonathan Feroze (918600716) has left the board |
| 18/12/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 30/07/2014 | New Board Member Theodore Edward Niedermayer (918968018) Appointed |
| 23/07/2014 | Susan Jane Launi (910238047) has left the board |
| 23/07/2014 | New Board Member Paul Graham Taylor (910957632) Appointed |
| 19/03/2014 | New Board Member Jonathan Feroze (918600716) Appointed |
| 19/03/2014 | New Board Member Richard Londesborough (918600722) Appointed |
| 09/01/2014 | David Lawrence Samuel (918316654) has left the board |
| 09/01/2014 | New Board Member David Lawrence Samuel (908218639) Appointed |
| 09/12/2013 | New Company Secretary David Davison (918342917) Appointed |
| 19/01/1970 | New Accounts filed |
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