DBRS RATINGS LIMITED
LONDON HACKREMCO (NO. 2599) LIMITED

Hellopages » City of London » City of London » EC3M 3BY

Company number 07139960
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address 20 FENCHURCH STREET, 31ST FLOOR, LONDON, ENGLAND, EC3M 3BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Matthew Wylie as a secretary on 1 March 2016; Termination of appointment of Richard Ernest Venn as a director on 17 January 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of DBRS RATINGS LIMITED are www.dbrsratings.co.uk, and www.dbrs-ratings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbrs Ratings Limited is a Private Limited Company. The company registration number is 07139960. Dbrs Ratings Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Dbrs Ratings Limited is 20 Fenchurch Street 31st Floor London England Ec3m 3by. . STROUD, III, Joe Travis is a Secretary of the company. BARBOUR, Iain Rawdon is a Director of the company. PIETRUSKA, Alexander Michael is a Director of the company. SCHOLZ, Detlef is a Director of the company. Secretary REID, Alan Gordon has been resigned. Secretary WYLIE, Matthew has been resigned. Director BEATTIE, William Geoffrey has been resigned. Director CURRY, Daniel Alexander has been resigned. Director GARCIA CENTENO, Juan Carlos has been resigned. Director MATHEWSON, George Ross, Sir has been resigned. Director SCHROEDER, David Andrew has been resigned. Director SCHROEDER, Walter John has been resigned. Director VENN, Richard Ernest has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STROUD, III, Joe Travis
Appointed Date: 01 March 2016
Director
BARBOUR, Iain Rawdon
Appointed Date: 13 August 2015
64 years old
Director
PIETRUSKA, Alexander Michael
Appointed Date: 13 August 2015
66 years old
Director
SCHOLZ, Detlef
Appointed Date: 13 August 2015
56 years old

Resigned Directors

Secretary
REID, Alan Gordon
Resigned: 15 April 2013
Appointed Date: 20 September 2011
Secretary
WYLIE, Matthew
Resigned: 01 March 2016
Appointed Date: 15 April 2013
Director
BEATTIE, William Geoffrey
Resigned: 04 March 2015
Appointed Date: 15 April 2013
65 years old
Director
CURRY, Daniel Alexander
Resigned: 07 September 2016
Appointed Date: 09 August 2010
66 years old
Director
GARCIA CENTENO, Juan Carlos
Resigned: 13 August 2015
Appointed Date: 09 August 2010
61 years old
Director
MATHEWSON, George Ross, Sir
Resigned: 13 August 2015
Appointed Date: 09 August 2010
85 years old
Director
SCHROEDER, David Andrew
Resigned: 04 March 2015
Appointed Date: 09 August 2010
54 years old
Director
SCHROEDER, Walter John
Resigned: 04 March 2015
Appointed Date: 29 January 2010
83 years old
Director
VENN, Richard Ernest
Resigned: 17 January 2017
Appointed Date: 13 August 2015
74 years old

Persons With Significant Control

Aaa Uk Acquisition Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DBRS RATINGS LIMITED Events

02 Mar 2017
Termination of appointment of Matthew Wylie as a secretary on 1 March 2016
30 Jan 2017
Termination of appointment of Richard Ernest Venn as a director on 17 January 2017
27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Sep 2016
Termination of appointment of Daniel Alexander Curry as a director on 7 September 2016
06 May 2016
Full accounts made up to 30 November 2015
...
... and 43 more events
19 Aug 2010
Appointment of David Andrew Schroeder as a director
19 Aug 2010
Appointment of Daniel Alexander Curry as a director
18 Aug 2010
Appointment of Sir George Ross Mathewson as a director
29 Jan 2010
Current accounting period shortened from 31 January 2011 to 30 November 2010
29 Jan 2010
Incorporation

DBRS RATINGS LIMITED Charges

4 March 2015
Charge code 0713 9960 0002
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains fixed charge…
17 August 2011
Rent deposit deed
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Halifax Equitable Limited
Description: £314,750.00 together with all sums from time to time…

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