DBRS RATINGS LIMITED

Company number 07139960

Date	Type	Description	View / Download
20 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(7 pages)
13 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(2 pages)
24 Sep 2015	AD02	Register inspection address has been changed from 1 Minster Court Mincing Lane London EC3R 7AA England to 10 Norwich Street London EC4A 1BD	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Detlef Scholz as a director on 13 August 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Iain Rawdon Barbour as a director on 13 August 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Alexander Michael Pietruska as a director on 13 August 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Richard Ernest Venn as a director on 13 August 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Juan Carlos Garcia Centeno as a director on 13 August 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of George Ross Mathewson as a director on 13 August 2015	(1 page)
30 Jul 2015	AA	Full accounts made up to 30 November 2014	(31 pages)
07 Apr 2015	TM01	Termination of appointment of Walter John Schroeder as a director on 4 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of David Andrew Schroeder as a director on 4 March 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of William Geoffrey Beattie as a director on 4 March 2015	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Mar 2015	MR01	Registration of charge 071399600002, created on 4 March 2015	(10 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(9 pages)
24 Apr 2014	AA	Full accounts made up to 30 November 2013	(30 pages)
21 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(9 pages)
21 Jan 2014	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom	(1 page)
30 Aug 2013	AA	Full accounts made up to 30 November 2012	(29 pages)
21 Jun 2013	AP01	Appointment of William Geoffrey Beattie as a director	(2 pages)
20 Jun 2013	AP03	Appointment of Mr Matthew Wylie as a secretary	(2 pages)
20 Jun 2013	TM02	Termination of appointment of Alan Reid as a secretary	(1 page)
11 Feb 2013	AD04	Register(s) moved to registered office address	(2 pages)