Moody's Investors Service Emea Limited in Canary Wharf LONDON - E14 5FA

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Moody's Investors Service Emea Limited LONDON

Moody's Investors Service Emea started in year 2014 as Private Limited Company with registration number 08922701. The Moody's Investors Service Emea company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in London at One Canada Square. Postal code: E14 5FA.

Moody's Investors Service Emea Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08922701
Date of Incorporation	Wed, 5th Mar 2014
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Laura T.

Position: Director

Appointed: 15 July 2019

Timothy H.

Position: Director

Appointed: 15 July 2019

Michael W.

Position: Director

Appointed: 01 January 2019

Resigned: 14 July 2019

Roderick M.

Position: Director

Appointed: 13 May 2018

Resigned: 14 July 2019

Monica M.

Position: Director

Appointed: 03 October 2016

Resigned: 14 July 2019

Thomas K.

Position: Director

Appointed: 20 May 2016

Resigned: 03 October 2016

Robert F.

Position: Director

Appointed: 17 May 2016

Resigned: 14 July 2019

Nigel P.

Position: Director

Appointed: 25 February 2015

Resigned: 31 March 2019

Rudolf F.

Position: Director

Appointed: 18 December 2014

Resigned: 14 July 2019

Michel M.

Position: Director

Appointed: 18 December 2014

Resigned: 31 December 2018

Jan P.

Position: Director

Appointed: 18 December 2014

Resigned: 14 July 2019

Milan M.

Position: Director

Appointed: 18 December 2014

Resigned: 25 February 2015

Alain D.

Position: Director

Appointed: 18 December 2014

Resigned: 12 May 2018

Stuart H.

Position: Director

Appointed: 05 March 2014

Resigned: 26 May 2016

Olivier B.

Position: Director

Appointed: 05 March 2014

Resigned: 20 May 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Moody's Emea Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Moody's Emea Holdings Limited

One Canada Square, Canary Wharf, London, E14 5FA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	8361298
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, June 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/06/23 filed on: 13th, June 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 13th, June 2023	resolution	Free Download (1 page)
SH19	Statement of Capital on 2023-06-13: 1.00 GBP filed on: 13th, June 2023	capital	Free Download (5 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, February 2021	accounts	Free Download (21 pages)
SH20	Statement by Directors filed on: 25th, September 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, September 2019	resolution	Free Download (38 pages)
SH19	Statement of Capital on 2019-09-06: 1100.00 GBP filed on: 6th, September 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2019	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/09/19 filed on: 6th, September 2019	insolvency	Free Download (1 page)
AP01	New director was appointed on 2019-07-15 filed on: 16th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-14 filed on: 16th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-15 filed on: 16th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-14 filed on: 16th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-14 filed on: 16th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-14 filed on: 16th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-14 filed on: 16th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-14 filed on: 16th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-31 filed on: 1st, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-01 filed on: 2nd, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-31 filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 2018-05-13 filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-12 filed on: 14th, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2016-10-03 filed on: 3rd, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-03 filed on: 3rd, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, July 2016	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2016-05-26 filed on: 31st, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-17 filed on: 23rd, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-20 filed on: 23rd, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-20 filed on: 20th, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 8th, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-03-08: 1100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 10th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 25th, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-02-26: 1100.00 GBP filed on: 24th, March 2015	capital	Free Download (4 pages)
AP01	New director was appointed on 2015-02-25 filed on: 2nd, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-25 filed on: 26th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-18 filed on: 7th, January 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 5th, January 2015	resolution
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2015	resolution
AP01	New director was appointed on 2014-12-18 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-18 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-18 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-18 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 11th, March 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2014	incorporation
SH01	Statement of Capital on 2014-03-05: 100.00 GBP	capital

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