Company Information for FITCH RATINGS LTD
30 NORTH COLONNADE, LONDON, E14 5GN,
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Company Registration Number
01316230
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
FITCH RATINGS LTD | |||
Legal Registered Office | |||
30 NORTH COLONNADE LONDON E14 5GN Other companies in E14 | |||
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Company Number | 01316230 | |
---|---|---|
Company ID Number | 01316230 | |
Date formed | 1977-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB796315592 |
Last Datalog update: | 2023-11-06 05:30:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FITCH RATINGS CIS LTD | 30 NORTH COLONNADE LONDON E14 5GN | Active | Company formed on the 2002-12-24 | |
FITCH RATINGS SINGAPORE PTE. LTD. | RAFFLES QUAY Singapore 048583 | Active | Company formed on the 2008-09-10 | |
FITCH RATINGS INC. LTD | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2017-01-19 | |
FITCH RATINGS, INC. | 214 N TRYON ST FL 32 CHARLOTTE NC 28202 | Active | Company formed on the 1997-12-05 | |
FITCH RATINGS INCORPORATED | California | Unknown | ||
FITCH RATINGS CANADA, INC | British Columbia | Active | Company formed on the 2019-04-17 | |
FITCH RATINGS IRELAND LIMITED | 38 Upper Mount Street Dublin 2, DUBLIN, Ireland | Active | Company formed on the 2018-11-16 | |
FITCH RATINGS LTD | Singapore | Active | Company formed on the 2008-10-09 | |
FITCH RATINGS, INC. | Singapore | Active | Company formed on the 2020-08-19 | |
FITCH RATINGS, INC. | Singapore | Active | Company formed on the 2020-08-24 | |
FITCH RATINGSS INC. | 413 sheoah Blvd apt 1 Hamilton Winter springs FL 32708 | Active | Company formed on the 2023-07-22 |
Officer | Role | Date Appointed |
---|---|---|
BRUCE ALEXANDER LEGORBURU |
||
SANJEEV HANDA |
||
IAN CHARLES LINNELL |
||
DOMINIQUE NETTER |
||
DAVID LAWRENCE SAMUEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANE LAUNI |
Company Secretary | ||
GEORGE PATRICK MILLER |
Director | ||
THIERRY BERNARD MOULONGUET |
Director | ||
CHARLES STANLEY WILLIAM PRESCOTT |
Director | ||
PASCAL CASTRES SAINT MARTIN |
Director | ||
STEPHEN WILLIAM JOYNT |
Director | ||
DAVID LAWRENCE SAMUEL |
Company Secretary | ||
ANTHONY ROBIN DOMINIC MONRO-DAVIS |
Director | ||
SARAH LESLEY MARY SHOOBRIDGE |
Company Secretary | ||
GLORIA BAGNALL |
Director | ||
DAVID CHRISTOPHER MARSHALL |
Director | ||
CHRISTOPHER MURRAY PAUL HUHNE |
Director | ||
PAUL JONATHAN FOX |
Director | ||
CHRISTOPHER JOHN CHURCH |
Director | ||
MARK DE BEER HINTON |
Director | ||
MARIE JOSE LOCKERBIE |
Director | ||
CHARLES STANLEY WILLIAM PRESCOTT |
Director | ||
DAVID NORMAN MARTINDALE ANDREWS |
Director | ||
TREVOR ALAN PITMAN |
Director | ||
ALISON JANE LE BLAS |
Director | ||
SOPHIE ELLEN CASUSO CHILDS |
Director | ||
SUSAN JANINE DOW JUNDI |
Director | ||
JENNIFER ANNE ALEXANDER |
Director | ||
MAURIZIO MOROLLI |
Director | ||
SIMON JOHN ADAMSON |
Director | ||
JEAN - MANUEL LUVIS BOURGOIS |
Director | ||
DOMINIQUE YVONNE JACQUELINE DANIEL |
Director | ||
DAVID BURGESS |
Director | ||
RUPERT ALAN TRAVIS |
Company Secretary | ||
ROBIN CHARLES KELTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FITCH RATINGS CIS LTD | Director | 2015-07-09 | CURRENT | 2002-12-24 | Active | |
FITCH RATINGS CIS LTD | Director | 2016-05-01 | CURRENT | 2002-12-24 | Active | |
FITCH SOLUTIONS GROUP LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
FITCH 7CITY LEARNING HOLDINGS LIMITED | Director | 2013-01-23 | CURRENT | 2007-10-11 | Dissolved 2015-12-01 | |
FITCH SOLUTIONS LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
FITCH LEARNING HOLDINGS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
FITCH RATINGS CIS LTD | Director | 2002-12-24 | CURRENT | 2002-12-24 | Active | |
FITCH TRAINING LTD | Director | 2002-05-16 | CURRENT | 1987-01-23 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS. KAREN MARGARET SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE SAMUEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV HANDA | |
AP01 | DIRECTOR APPOINTED MS. LISA WILHELM HAAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE NETTER | |
AP01 | DIRECTOR APPOINTED MR. CHARLES STANLEY WILLIAM PRESCOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AP03 | Appointment of Mr. Jonathan Haydon Prosser as company secretary on 2019-04-30 | |
TM02 | Termination of appointment of Bruce Alexander Legorburu on 2019-04-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Bruce Alexander Legorburu as company secretary on 2017-11-23 | |
TM02 | Termination of appointment of Susan Jane Launi on 2017-11-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PATRICK MILLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 90392 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. DOMINIQUE NETTER | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 90392 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BERNARD MOULONGUET | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519. | |
AP01 | DIRECTOR APPOINTED MR. SANJEEV HANDA | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 90392 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 90392 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PRESCOTT | |
AR01 | 26/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES LINNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
RES01 | ADOPT ARTICLES 02/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE LAUNI / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM TAYLOR / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE SAMUEL / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STANLEY WILLIAM PRESCOTT / 30/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL CASTRES SAINT MARTIN | |
AR01 | 26/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE PATRICK MILLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STANLEY WILLIAM PRESCOTT / 26/09/2010 | |
AP01 | DIRECTOR APPOINTED MR. THIERRY BERNARD MOULONGUET | |
AP01 | DIRECTOR APPOINTED MR. PASCAL CASTRES SAINT MARTIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 26/09/09 FULL LIST | |
SH01 | 21/09/09 STATEMENT OF CAPITAL GBP 90392 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES01 | ADOPT ARTICLES 21/09/2009 | |
RES13 | RIGHTS AND RESTRICTIONS FOR A & B SHARES 21/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: ELDON HOUSE 2 ELDON STREET LONDON EC2M 7UA | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FITCH RATINGS LTD
FITCH RATINGS LTD owns 4 domain names.
fitchresearch.co.uk fitchratings.com fitchratings.co.uk fitchriskmanagement.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Suffolk Council | |
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Treasury Management |
West Suffolk Councils | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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MISCELLANEOUS EXPENSES |
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Newcastle City Council | |
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West Suffolk Council | |
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Treasury Management |
Newcastle City Council | |
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CXO - Treasury Mgmt Pymts - |
Newcastle City Council | |
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CXO - Treasury Mgmt Pymts - |
London Borough of Newham | |
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SERVICES FROM CONTRACTORS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
62179000 | Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
61102010 | Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted | |||
61102010 | Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85044088 | Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |