BLOOMBERG INDEX SERVICES LIMITED
LONDON BARCLAYS RISK ANALYTICS AND INDEX SOLUTIONS LIMITED

Hellopages » Greater London » Islington » EC2A 1PQ

Company number 08934023
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 39-45 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1PQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Register inspection address has been changed to 90 High Holborn London WC1V 6XX. The most likely internet sites of BLOOMBERG INDEX SERVICES LIMITED are www.bloombergindexservices.co.uk, and www.bloomberg-index-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloomberg Index Services Limited is a Private Limited Company. The company registration number is 08934023. Bloomberg Index Services Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Bloomberg Index Services Limited is 39 45 Finsbury Square London United Kingdom Ec2a 1pq. . DESCHERER, Richard Kaltman is a Secretary of the company. CARTY, Lea Verdin is a Director of the company. Secretary BARCOSEC LIMITED has been resigned. Director CHAPMAN, Gavin John has been resigned. Director HUBELL, Julie Marie has been resigned. Director SAMAD, Waqas has been resigned. Director SARMA, Sudeep Kumar has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DESCHERER, Richard Kaltman
Appointed Date: 24 August 2016
Director
CARTY, Lea Verdin
Appointed Date: 24 August 2016
61 years old

Resigned Directors

Secretary
BARCOSEC LIMITED
Resigned: 24 August 2016
Appointed Date: 11 March 2014
Director
CHAPMAN, Gavin John
Resigned: 24 August 2016
Appointed Date: 11 March 2014
55 years old
Director
HUBELL, Julie Marie
Resigned: 24 August 2016
Appointed Date: 17 March 2014
54 years old
Director
SAMAD, Waqas
Resigned: 18 April 2016
Appointed Date: 17 March 2014
56 years old
Director
SARMA, Sudeep Kumar
Resigned: 24 August 2016
Appointed Date: 11 March 2014
54 years old

Persons With Significant Control

Michael Rubens Bloomberg
Notified on: 24 August 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLOOMBERG INDEX SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Dec 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
21 Dec 2016
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
02 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016
Appointment of Richard Kaltman Descherer as a secretary on 24 August 2016
...
... and 16 more events
10 Jun 2014
Redenomination of shares. Statement of capital 30 May 2014
31 Mar 2014
Appointment of Julie Marie Hubell as a director
28 Mar 2014
Appointment of Mr Waqas Samad as a director
28 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
11 Mar 2014
Incorporation

Similar Companies

BLOOMBERG ELECTRICAL LIMITED BLOOMBERG GLOBAL LIMITED BLOOMBERG POLARLAKE UK LIMITED BLOOMBERG ROSS LIMITED BLOOMBERG SERVICES (UK) LIMITED BLOOMBERG SPORTS LLC BLOOMBERG STRATEGIES CONSULTING LIMITED