MOODY'S HOLDINGS LIMITED
LONDON TRUSHELFCO (NO.2663) LIMITED

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Company number 04006718
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Milan Jadavji Makwana as a director on 4 October 2016; Statement of capital following an allotment of shares on 28 June 2016 GBP 475,600,759 ; Full accounts made up to 31 December 2015. The most likely internet sites of MOODY'S HOLDINGS LIMITED are www.moodysholdings.co.uk, and www.moody-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Moody S Holdings Limited is a Private Limited Company. The company registration number is 04006718. Moody S Holdings Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Moody S Holdings Limited is One Canada Square Canary Wharf London E14 5fa. . HERRING, Timothy John Crawford is a Director of the company. Secretary SYER, Christopher John Owen has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director DREVON, Frederic Walter Jacques has been resigned. Director FOLEY, Michael has been resigned. Director GLOVER, Ian George has been resigned. Director HUGHES, Stuart Martin has been resigned. Director MADELAIN, Michel has been resigned. Director MAKWANA, Milan Jadavji has been resigned. Director MCDANIEL, Raymond has been resigned. Director MURRAY, Chester Van Alen has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director RYDE, Andrew Gareth has been resigned. Director WHEATER, Murray Richard Kenneth has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HERRING, Timothy John Crawford
Appointed Date: 29 June 2016
56 years old

Resigned Directors

Secretary
SYER, Christopher John Owen
Resigned: 18 December 2008
Appointed Date: 14 June 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 14 June 2000
Appointed Date: 02 June 2000
Director
DREVON, Frederic Walter Jacques
Resigned: 02 May 2013
Appointed Date: 09 May 2006
58 years old
Director
FOLEY, Michael
Resigned: 09 May 2006
Appointed Date: 15 January 2002
64 years old
Director
GLOVER, Ian George
Resigned: 29 June 2016
Appointed Date: 06 November 2008
62 years old
Director
HUGHES, Stuart Martin
Resigned: 26 May 2016
Appointed Date: 01 November 2015
63 years old
Director
MADELAIN, Michel
Resigned: 06 November 2008
Appointed Date: 12 September 2000
69 years old
Director
MAKWANA, Milan Jadavji
Resigned: 04 October 2016
Appointed Date: 02 May 2013
50 years old
Director
MCDANIEL, Raymond
Resigned: 15 January 2002
Appointed Date: 14 June 2000
67 years old
Director
MURRAY, Chester Van Alen
Resigned: 15 January 2002
Appointed Date: 14 June 2000
69 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 09 June 2000
Appointed Date: 02 June 2000
64 years old
Director
RYDE, Andrew Gareth
Resigned: 14 June 2000
Appointed Date: 09 June 2000
61 years old
Director
WHEATER, Murray Richard Kenneth
Resigned: 14 June 2000
Appointed Date: 09 June 2000
54 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 09 June 2000
Appointed Date: 02 June 2000
62 years old

MOODY'S HOLDINGS LIMITED Events

04 Oct 2016
Termination of appointment of Milan Jadavji Makwana as a director on 4 October 2016
16 Aug 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 475,600,759
08 Jul 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2016
Appointment of Mr Timothy Crawford Herring as a director on 29 June 2016
...
... and 92 more events
23 Jun 2000
New director appointed
14 Jun 2000
New director appointed
14 Jun 2000
Director resigned
14 Jun 2000
Director resigned
02 Jun 2000
Incorporation

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