DBRS RATINGS LIMITED

Key Data

Status

Active

Company No.

07139960

Incorporation date

29/01/2010

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2010)

27/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

02/12/2025

Register(s) moved to registered office address 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

View PDF (1 pages)

04/04/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

30/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

02/01/2025

Appointment of Charles Dennis Brown as a director on 2025-01-01

View PDF (2 pages)

09/04/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

19/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

12/01/2024

Termination of appointment of Laura Janowitsch as a secretary on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Peter Olson as a secretary on 2024-01-09

View PDF (2 pages)

12/01/2024

Appointment of Robyn Koyner as a secretary on 2024-01-09

View PDF (2 pages)

23/06/2023

Registered office address changed from 20 Fenchurch Street 31st Floor London EC3M 3BY England to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on 2023-06-23

View PDF (1 pages)

31/05/2023

Termination of appointment of Leah Trzcinski as a secretary on 2023-05-16

View PDF (1 pages)

31/05/2023

Appointment of Laura Janowitsch as a secretary on 2023-05-16

View PDF (2 pages)

21/03/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

28/03/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

20/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Katherine Frey as a director on 2022-01-01

View PDF (2 pages)

01/01/2022

Termination of appointment of Laurie Sharon Goodman as a director on 2021-12-31

View PDF (1 pages)

10/11/2021

Second filing for the termination of George Miller as a director

View PDF (3 pages)

11/10/2021

Appointment of Joseph Donovan as a director on 2021-10-06

View PDF (2 pages)

11/10/2021

Termination of appointment of George Miller as a director on 2021-09-11

View PDF (2 pages)

09/04/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

09/02/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

08/12/2020

Appointment of Laurie Sharon Goodman as a director on 2020-07-28

View PDF (2 pages)

08/12/2020

Termination of appointment of Iain Rawdon Barbour as a director on 2020-08-04

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

03/12/2020

Notification of Morningstar, Inc. as a person with significant control on 2020-12-02

View PDF (2 pages)

03/12/2020

Cessation of Aaa Uk Acquisition Co. Limited as a person with significant control on 2020-12-02

View PDF (1 pages)

12/05/2020

Appointment of Leah Trzcinski as a secretary on 2020-04-10

View PDF (2 pages)

12/05/2020

Termination of appointment of Joe Travis Stroud, Iii as a secretary on 2020-04-10

View PDF (1 pages)

14/04/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

22/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

26/11/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

22/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2019

Termination of appointment of Stephen William Joynt as a director on 2019-10-04

View PDF (1 pages)

04/07/2019

Satisfaction of charge 071399600002 in full

View PDF (4 pages)

13/05/2019

Amended full accounts made up to 2018-11-30

View PDF (39 pages)

08/05/2019

Full accounts made up to 2018-11-30

View PDF (13 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

01/08/2018

Appointment of Stephen William Joynt as a director on 2018-07-25

View PDF (2 pages)

06/07/2018

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Jones Day Tudor Street London EC4Y 0DJ

View PDF (1 pages)

18/05/2018

Full accounts made up to 2017-11-30

View PDF (35 pages)

22/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

18/01/2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

29/09/2017

Termination of appointment of Alexander Michael Pietruska as a director on 2017-09-27

View PDF (1 pages)

17/08/2017

Appointment of Mr George Miller as a director on 2017-07-26

View PDF (2 pages)

10/08/2017

Full accounts made up to 2016-11-30

View PDF (33 pages)

02/03/2017

Termination of appointment of Matthew Wylie as a secretary on 2016-03-01

View PDF (1 pages)

30/01/2017

Termination of appointment of Richard Ernest Venn as a director on 2017-01-17

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

09/09/2016

Termination of appointment of Daniel Alexander Curry as a director on 2016-09-07

View PDF (1 pages)

06/05/2016

Full accounts made up to 2015-11-30

View PDF (31 pages)

14/03/2016

Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA to 20 Fenchurch Street 31st Floor London EC3M 3BY on 2016-03-14

View PDF (1 pages)

03/03/2016

Appointment of Mr Joe Travis Stroud, Iii as a secretary on 2016-03-01

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (7 pages)

13/11/2015

Auditor's resignation

View PDF (1 pages)

24/09/2015

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

24/09/2015

Register inspection address has been changed from 1 Minster Court Mincing Lane London EC3R 7AA England to 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

15/09/2015

Appointment of Mr Detlef Scholz as a director on 2015-08-13

View PDF (2 pages)

11/09/2015

Appointment of Mr Iain Rawdon Barbour as a director on 2015-08-13

View PDF (2 pages)

11/09/2015

Appointment of Mr Alexander Michael Pietruska as a director on 2015-08-13

View PDF (2 pages)

11/09/2015

Appointment of Mr Richard Ernest Venn as a director on 2015-08-13

View PDF (2 pages)

11/09/2015

Termination of appointment of Juan Carlos Garcia Centeno as a director on 2015-08-13

View PDF (1 pages)

11/09/2015

Termination of appointment of George Ross Mathewson as a director on 2015-08-13

View PDF (1 pages)

30/07/2015

Full accounts made up to 2014-11-30

View PDF (31 pages)

07/04/2015

Termination of appointment of Walter John Schroeder as a director on 2015-03-04

View PDF (1 pages)

07/04/2015

Termination of appointment of David Andrew Schroeder as a director on 2015-03-04

View PDF (1 pages)

07/04/2015

Termination of appointment of William Geoffrey Beattie as a director on 2015-03-04

View PDF (1 pages)

16/03/2015

Resolutions

View PDF (32 pages)

13/03/2015

Registration of charge 071399600002, created on 2015-03-04

View PDF (10 pages)

19/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (9 pages)

24/04/2014

Full accounts made up to 2013-11-30

View PDF (30 pages)

21/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (9 pages)

21/01/2014

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

View PDF (1 pages)

30/08/2013

Full accounts made up to 2012-11-30

View PDF (29 pages)

21/06/2013

Appointment of William Geoffrey Beattie as a director

View PDF (2 pages)

20/06/2013

Appointment of Mr Matthew Wylie as a secretary

View PDF (2 pages)

20/06/2013

Termination of appointment of Alan Reid as a secretary

View PDF (1 pages)

11/02/2013

Register(s) moved to registered office address

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (9 pages)

03/05/2012

Full accounts made up to 2011-11-30

View PDF (29 pages)

06/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (9 pages)

04/10/2011

Director's details changed for Walter John Schroeder on 2011-10-03

View PDF (2 pages)

03/10/2011

Registered office address changed from 25 Copthall Avenue London EC2R 7BP on 2011-10-03

View PDF (1 pages)

30/09/2011

Appointment of Alan Gordon Reid as a secretary

View PDF (2 pages)

20/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

16/08/2011

Full accounts made up to 2010-11-30

View PDF (28 pages)

16/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (8 pages)

16/02/2011

Director's details changed for Walter John Schroeder on 2011-01-15

View PDF (2 pages)

16/02/2011

Director's details changed for Walter John Schroeder on 2011-01-01

View PDF (2 pages)

15/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2010

Register inspection address has been changed

View PDF (1 pages)

14/12/2010

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2010-12-14

View PDF (1 pages)

19/08/2010

Certificate of change of name

View PDF (3 pages)

19/08/2010

Appointment of Juan Carlos Garcia Centeno as a director

View PDF (2 pages)

19/08/2010

Appointment of David Andrew Schroeder as a director

View PDF (2 pages)

19/08/2010

Appointment of Daniel Alexander Curry as a director

View PDF (2 pages)

18/08/2010

Appointment of Sir George Ross Mathewson as a director

View PDF (2 pages)

29/01/2010

Current accounting period shortened from 2011-01-31 to 2010-11-30

View PDF (1 pages)

29/01/2010

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Charles Dennis	Director	01/01/2025 - Present	-
Scholz, Detlef	Director	13/08/2015 - Present	1
Barbour, Iain Rawdon	Director	13/08/2015 - 04/08/2020	22
Koyner, Robyn	Secretary	09/01/2024 - Present	-
Trzcinski, Leah	Secretary	10/04/2020 - 16/05/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DBRS RATINGS LIMITED

DBRS RATINGS LIMITED is an(a) Active company incorporated on 29/01/2010 with the registered office located at 1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DBRS RATINGS LIMITED?

DBRS RATINGS LIMITED is currently Active. It was registered on 29/01/2010 .

Where is DBRS RATINGS LIMITED located?

DBRS RATINGS LIMITED is registered at 1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ.

What does DBRS RATINGS LIMITED do?

DBRS RATINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DBRS RATINGS LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-18 with no updates.