UKBizDB.co.uk

BLOOMBERG INDEX SERVICES LIMITED

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

This company is commonly known as Bloomberg Index Services Limited. The company was founded 10 years ago and was given the registration number 08934023. The firm's registered office is in LONDON. You can find them at 3 Queen Victoria Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BLOOMBERG INDEX SERVICES LIMITED
Company Number:08934023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Queen Victoria Street, London, England, EC4N 4TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
731, Lexington Avenue, New York, United States, 10022-1331

Secretary24 August 2016Active
3, Queen Victoria Street, London, England, EC4N 4TQ

Director23 September 2020Active
3, Queen Victoria Street, London, England, EC4N 4TQ

Director16 March 2023Active
3, Queen Victoria Street, London, England, EC4N 4TQ

Director27 November 2018Active
3, Queen Victoria Street, London, England, EC4N 4TQ

Director22 January 2022Active
3, Queen Victoria Street, London, England, EC4N 4TQ

Director01 October 2021Active
3, Queen Victoria Street, London, England, EC4N 4TQ

Director27 November 2018Active
1, Churchill Place, London, England, E14 5HP

Corporate Secretary11 March 2014Active
3, Queen Victoria Street, London, England, EC4N 4TQ

Director27 November 2018Active
731, Lexington Avenue, New York, United States, 10022-1331

Director24 August 2016Active
1, Churchill Place, London, England, E14 5HP

Director11 March 2014Active
1, Churchill Place, London, England, E14 5HP

Director17 March 2014Active
3, Queen Victoria Street, London, England, EC4N 4TQ

Director27 November 2018Active
1, Churchill Place, London, England, E14 5HP

Director17 March 2014Active
1, Churchill Place, London, England, E14 5HP

Director11 March 2014Active
3, Queen Victoria Street, London, England, EC4N 4TQ

Director27 November 2018Active

People with Significant Control

Michael Rubens Bloomberg
Notified on:24 August 2016
Status:Active
Date of birth:February 1942
Nationality:American
Country of residence:United Kingdom
Address:39-45, Finsbury Square, London, United Kingdom, EC2A 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barclays Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Churchill Place, London, United Kingdom, E14 5HP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Termination secretary company with name termination date.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type full.

Download
2023-03-22Officers

Appoint person director company with name date.

Download
2023-03-22Officers

Termination director company with name termination date.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2021-10-13Officers

Change person director company with change date.

Download
2021-10-12Officers

Appoint person director company with name date.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type full.

Download
2020-09-30Officers

Appoint person director company with name date.

Download
2020-09-30Officers

Termination director company with name termination date.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type full.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Officers

Appoint person director company with name date.

Download
2018-11-27Officers

Appoint person director company with name date.

Download
2018-11-27Officers

Termination director company with name termination date.

Download
2018-11-27Officers

Appoint person director company with name date.

Download
2018-11-27Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.