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FITCH RATINGS CIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fitch Ratings Cis Ltd. The company was founded 21 years ago and was given the registration number 04625158. The firm's registered office is in LONDON. You can find them at 30 North Colonnade, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FITCH RATINGS CIS LTD
Company Number:04625158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:30 North Colonnade, London, E14 5GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, North Colonnade, London, E14 5GN

Secretary30 April 2019Active
30, North Colonnade, London, E14 5GN

Director29 April 2020Active
30, North Colonnade, London, E14 5GN

Director07 April 2021Active
30, North Colonnade, London, England, E14 5GN

Secretary04 March 2011Active
30, North Colonnade, London, England, E14 5GN

Secretary25 September 2013Active
30, North Colonnade, London, E14 5GN

Secretary23 November 2017Active
9 Sovereign Crescent, Colchester, CO3 3UZ

Secretary10 December 2003Active
72c, Balls Pond Road, London, United Kingdom, N1 4AJ

Secretary13 May 2008Active
Five Wents, Oak Lane Cross Keys, TN13 1TB

Secretary24 December 2002Active
132 Durham Road, West Wimbledon, London, SW20 0DG

Secretary08 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 December 2002Active
30, North Colonnade, London, E14 5GN

Director01 May 2020Active
30, North Colonnade, London, E14 5GN

Director09 July 2015Active
30, North Colonnade, London, England, E14 5GN

Director01 October 2013Active
30, North Colonnade, London, England, E14 5GN

Director01 October 2013Active
30, North Colonnade, London, E14 5GN

Director01 May 2016Active
15 Aberdeen Wharf, 94 Wapping High Street, London, E1W 2ND

Director24 December 2002Active
Rovers End, 206 Broadwater Road, West Malling, ME19 6HU

Director24 December 2002Active
30, North Colonnade, London, England, E14 5GN

Director04 August 2010Active
30, North Colonnade, London, E14 5GN

Director01 January 2020Active
30, North Colonnade, London, England, E14 5GN

Director24 December 2002Active
Sundial House, Nevill Court, Tunbridge Wells, TN4 8NJ

Director24 December 2002Active
30, North Colonnade, London, E14 5GN

Director29 April 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 December 2002Active

People with Significant Control

Fitch Ratings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, North Colonnade, London, England, E14 5GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type full.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2022-05-10Officers

Termination director company with name termination date.

Download
2021-09-24Accounts

Accounts with accounts type full.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2020-11-23Accounts

Accounts with accounts type full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-05-01Officers

Appoint person director company with name date.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2020-04-30Officers

Termination director company with name termination date.

Download
2020-01-09Officers

Termination director company with name termination date.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2019-09-09Accounts

Accounts with accounts type full.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Officers

Appoint person secretary company with name date.

Download
2019-04-30Officers

Termination secretary company with name termination date.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Officers

Appoint person secretary company with name date.

Download

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