BLOOMBERG TRADE REPOSITORY LIMITED
LONDON DE FACTO 2114 LIMITED

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Company number 09019582
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1PQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 30 June 2016; Director's details changed for Mr Gerald Walker on 7 June 2016. The most likely internet sites of BLOOMBERG TRADE REPOSITORY LIMITED are www.bloombergtraderepository.co.uk, and www.bloomberg-trade-repository.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Trade Repository Limited is a Private Limited Company. The company registration number is 09019582. Bloomberg Trade Repository Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Bloomberg Trade Repository Limited is City Gate House 39 45 Finsbury Square London Ec2a 1pq. . COTZIAS, Constantin Michael is a Director of the company. GRAUER, Peter T. is a Director of the company. MCCARTHY, Arlene is a Director of the company. WALKER, Gerald is a Director of the company. ZAMMITT, Jean-Paul Stefano Sebastiano is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
COTZIAS, Constantin Michael
Appointed Date: 03 July 2014
58 years old

Director
GRAUER, Peter T.
Appointed Date: 03 July 2014
80 years old

Director
MCCARTHY, Arlene
Appointed Date: 07 November 2014
65 years old

Director
WALKER, Gerald
Appointed Date: 29 July 2014
67 years old

Director
ZAMMITT, Jean-Paul Stefano Sebastiano
Appointed Date: 03 July 2014
57 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 July 2014
Appointed Date: 30 April 2014

Director
SHERSHUNOVYCH, Ihor
Resigned: 03 July 2014
Appointed Date: 30 April 2014
40 years old

Director
TRAVERS SMITH LIMITED
Resigned: 03 July 2014
Appointed Date: 30 April 2014

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 July 2014
Appointed Date: 30 April 2014

Persons With Significant Control

Mr Michael Rubens Bloomberg
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BLOOMBERG TRADE REPOSITORY LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
04 Jan 2017
Full accounts made up to 30 June 2016
07 Jun 2016
Director's details changed for Mr Gerald Walker on 7 June 2016
31 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • EUR 11,130,000
  • GBP 2

31 May 2016
Register(s) moved to registered inspection location Travers Smith Llp 10 Snow Hill London EC1A 2AL
...
... and 16 more events
03 Jul 2014
Appointment of Mr Constantin Michael Cotzias as a director on 3 July 2014
03 Jul 2014
Appointment of Mr Jean-Paul Stefano Sebastiano Zammitt as a director on 3 July 2014
03 Jul 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
03 Jul 2014
Company name changed de facto 2114 LIMITED\certificate issued on 03/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-03

30 Apr 2014
Incorporation