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FITCH RATINGS LTD

Company number 01316230

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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)
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
07 Jun 2016 AP01 Appointment of Ms. Dominique Netter as a director on 1 May 2016
13 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 90,392
15 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
24 Aug 2015 AUD Auditor's resignation
04 Aug 2015 TM01 Termination of appointment of Thierry Bernard Moulonguet as a director on 4 August 2015
31 Jul 2015 AUD Auditor's resignation
15 Jul 2015 MISC Section 519.
15 Jul 2015 AP01 Appointment of Mr. Sanjeev Handa as a director on 9 July 2015
23 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 90,392
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 90,392
11 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
30 Aug 2013 TM01 Termination of appointment of Charles Prescott as a director
17 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Mr Ian Charles Linnell as a director
23 Jul 2012 TM01 Termination of appointment of Paul Taylor as a director
28 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
14 Mar 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2012 CH03 Secretary's details changed for Susan Jane Launi on 30 January 2012
30 Jan 2012 CH01 Director's details changed for Paul Graham Taylor on 30 January 2012
30 Jan 2012 CH01 Director's details changed for David Lawrence Samuel on 30 January 2012
30 Jan 2012 CH01 Director's details changed for Mr Charles Stanley William Prescott on 30 January 2012