This company is commonly known as Bureau Van Dijk Electronic Publishing Limited. The company was founded 35 years ago and was given the registration number 02323741. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED |
|---|---|---|
| Company Number | : | 02323741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square, Canary Wharf, London, England, E14 5FA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 03 October 2019 | Active |
| One, Canada Square, Canary Wharf, London, England, E14 5FA | Director | 18 December 2023 | Active |
| One, Canada Square, Canary Wharf, London, England, E14 5FA | Director | 18 March 2021 | Active |
| 1 Messeter Place, Eltham, London, SE9 5DP | Secretary | 15 December 1995 | Active |
| 143 Holland Park Avenue, London, W11 4UT | Secretary | 17 June 1996 | Active |
| 12 Grenville Court, London, SE19 1LR | Secretary | - | Active |
| Flat 6 49 Belsize Avenue, Belsize Park, London, NW3 4BN | Secretary | 08 April 1998 | Active |
| One, Canada Square, Canary Wharf, London, England, E14 5FA | Secretary | 05 February 2001 | Active |
| Avenue De L'Horizon, 53, Bruxelles, Belgium, | Director | 27 March 2007 | Active |
| One, Canada Square, Canary Wharf, London, England, E14 5FA | Director | 18 March 2021 | Active |
| Balei 59, Sint-Lievens-Houtem 9521, Belgium, FOREIGN | Director | - | Active |
| Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW | Director | 23 April 2012 | Active |
| Berkenlaan 59, De Pinte B-9720, Belgium, | Director | - | Active |
| One, Canada Square, Canary Wharf, London, England, E14 5FA | Director | 19 March 2018 | Active |
| 250, Avenue Louise, Brussels, Belgium, | Director | 19 March 2018 | Active |
| Avenue Bon Air 12, Rhode-St-Genese B-1640, Belgium, | Director | - | Active |
| Moody's Corporation | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 7 World Trade Centre, 250 Greenwich Street, New York, Ny 10007, United States, |
| Nature of control | : |
|
| Bureau Van Dijk Electronic Publishing B.V. | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Hoogoorddreef 9, Amsterdam, Netherlands, 1101 BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-09 | Officers | Change person secretary company with change date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Officers | Change person secretary company with change date. | Download |
| 2019-11-29 | Address | Move registers to sail company with new address. | Download |
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