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MOODY INTERNATIONAL (HOLDINGS) LIMITED

Company number 04843153

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP01	Appointment of Mr Bertrand Mallet as a director on 2 November 2022	View PDF Appointment of Mr Bertrand Mallet as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022	View PDF Termination of appointment of Robert Alan Van Dorp as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
20 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
09 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
10 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
05 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
18 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 USD 2,530,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 USD 2,530,000 - link opens in a new window - 7 pages (7 pages)
08 Jan 2016	TM01	Termination of appointment of Michele Marie Furlong as a director on 1 October 2015	View PDF Termination of appointment of Michele Marie Furlong as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 USD 2,530,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 USD 2,530,000 - link opens in a new window - 8 pages (8 pages)

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MOODY INTERNATIONAL (HOLDINGS) LIMITED

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