MOODY`S GROUP UK LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5FA

Company number 06384256
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5FA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mrs Monica Merli as a director on 12 October 2016; Termination of appointment of Ian George Glover as a director on 12 October 2016; Termination of appointment of David Hogan as a director on 12 October 2016. The most likely internet sites of MOODY`S GROUP UK LTD are www.moodysgroupuk.co.uk, and www.moody-s-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Moody S Group Uk Ltd is a Private Limited Company. The company registration number is 06384256. Moody S Group Uk Ltd has been working since 28 September 2007. The present status of the company is Active. The registered address of Moody S Group Uk Ltd is One Canada Square Canary Wharf London E14 5fa. . HERRING, Timothy is a Director of the company. MERLI, Monica is a Director of the company. Secretary SYER, Christopher John Owen has been resigned. Director BEROUD, Olivier has been resigned. Director DREVON, Frederic Walter Jacques has been resigned. Director GLOVER, Ian George has been resigned. Director HOGAN, David has been resigned. Director HUGHES, Stuart Martin has been resigned. Director MADELAIN, Michel has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HERRING, Timothy
Appointed Date: 12 October 2016
56 years old
Director
MERLI, Monica
Appointed Date: 12 October 2016
60 years old

Resigned Directors

Secretary
SYER, Christopher John Owen
Resigned: 18 December 2008
Appointed Date: 28 September 2007
Director
BEROUD, Olivier
Resigned: 20 May 2016
Appointed Date: 02 May 2013
58 years old
Director
DREVON, Frederic Walter Jacques
Resigned: 02 May 2013
Appointed Date: 28 September 2007
58 years old
Director
GLOVER, Ian George
Resigned: 12 October 2016
Appointed Date: 06 November 2008
62 years old
Director
HOGAN, David
Resigned: 12 October 2016
Appointed Date: 01 June 2016
47 years old
Director
HUGHES, Stuart Martin
Resigned: 26 May 2016
Appointed Date: 03 June 2010
63 years old
Director
MADELAIN, Michel
Resigned: 06 November 2008
Appointed Date: 28 September 2007
69 years old

Persons With Significant Control

Moody's International (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOODY`S GROUP UK LTD Events

13 Oct 2016
Appointment of Mrs Monica Merli as a director on 12 October 2016
13 Oct 2016
Termination of appointment of Ian George Glover as a director on 12 October 2016
13 Oct 2016
Termination of appointment of David Hogan as a director on 12 October 2016
13 Oct 2016
Appointment of Mr Timothy Herring as a director on 12 October 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 69 more events
17 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007
Resolutions
  • RES13 ‐ Dividends distributed 31/10/07
17 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
28 Sep 2007
Incorporation

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