Bloomberg Index Services Limited in LONDON - EC4N 4TQ

You are here: bizstats.co.uk > a-z index > B list > BL list > BLO list > BLOO list

Bloomberg Index Services Limited LONDON

Founded in 2014, Bloomberg Index Services, classified under reg no. 08934023 is an active company. Currently registered at 3 Queen Victoria Street EC4N 4TQ, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since August 24, 2016 Bloomberg Index Services Limited is no longer carrying the name Barclays Risk Analytics And Index Solutions.

At present there are 6 directors in the the company, namely David G., Paul S. and Mary S. and others. In addition one secretary - Richard D. - is with the firm. As of 29 April 2024, there were 8 ex directors - Steven B., Ian Y. and others listed below. There were no ex secretaries.

Bloomberg Index Services Limited Address / Contact

Office Address	3 Queen Victoria Street
Town	London
Post code	EC4N 4TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08934023
Date of Incorporation	Tue, 11th Mar 2014
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

David G.

Position: Director

Appointed: 16 March 2023

Paul S.

Position: Director

Appointed: 22 January 2022

Mary S.

Position: Director

Appointed: 01 October 2021

Mark F.

Position: Director

Appointed: 23 September 2020

Jean-Paul Z.

Position: Director

Appointed: 27 November 2018

Peter G.

Position: Director

Appointed: 27 November 2018

Richard D.

Position: Secretary

Appointed: 24 August 2016

Steven B.

Position: Director

Appointed: 27 November 2018

Resigned: 15 March 2023

Ian Y.

Position: Director

Appointed: 27 November 2018

Resigned: 23 September 2020

James P.

Position: Director

Appointed: 27 November 2018

Resigned: 14 July 2021

Lea C.

Position: Director

Appointed: 24 August 2016

Resigned: 27 November 2018

Julie H.

Position: Director

Appointed: 17 March 2014

Resigned: 24 August 2016

Waqas S.

Position: Director

Appointed: 17 March 2014

Resigned: 18 April 2016

Sudeep S.

Position: Director

Appointed: 11 March 2014

Resigned: 24 August 2016

Barcosec Limited

Position: Corporate Secretary

Appointed: 11 March 2014

Resigned: 24 August 2016

Gavin C.

Position: Director

Appointed: 11 March 2014

Resigned: 24 August 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Michael B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Barclays Bank Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael B.

Notified on	24 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barclays Bank Plc

1 Churchill Place, London, E14 5HP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	1026167
Notified on	6 April 2016
Ceased on	24 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Barclays Risk Analytics And Index Solutions	August 24, 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 1, 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 1, 2024 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on March 15, 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
AP01	On March 16, 2023 new director was appointed. filed on: 22nd, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 1, 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates February 1, 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AP01	On January 22, 2022 new director was appointed. filed on: 3rd, February 2022	officers	Free Download (2 pages)
CH01	On October 1, 2021 director's details were changed filed on: 13th, October 2021	officers	Free Download (2 pages)
AP01	On October 1, 2021 new director was appointed. filed on: 12th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on July 14, 2021 filed on: 26th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 1, 2021 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, November 2020	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on September 23, 2020 filed on: 30th, September 2020	officers	Free Download (1 page)
AP01	On September 23, 2020 new director was appointed. filed on: 30th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 1, 2020 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates February 1, 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AP01	On November 27, 2018 new director was appointed. filed on: 27th, November 2018	officers	Free Download (2 pages)
AP01	On November 27, 2018 new director was appointed. filed on: 27th, November 2018	officers	Free Download (2 pages)
AP01	On November 27, 2018 new director was appointed. filed on: 27th, November 2018	officers	Free Download (2 pages)
AP01	On November 27, 2018 new director was appointed. filed on: 27th, November 2018	officers	Free Download (2 pages)
AP01	On November 27, 2018 new director was appointed. filed on: 27th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 27, 2018 filed on: 27th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates February 1, 2018 filed on: 7th, February 2018	confirmation statement	Free Download (4 pages)
AD02	New sail address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: 90 High Holborn London WC1V 6XX United Kingdom. filed on: 6th, November 2017	address	Free Download (1 page)
AD01	New registered office address 3 Queen Victoria Street London EC4N 4TQ. Change occurred on November 3, 2017. Company's previous address: 39-45 Finsbury Square London EC2A 1PQ United Kingdom. filed on: 3rd, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates February 1, 2017 filed on: 17th, February 2017	confirmation statement	Free Download (26 pages)
AD03	Registered inspection location new location: 90 High Holborn London WC1V 6XX. filed on: 21st, December 2016	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, September 2016	resolution	Free Download (10 pages)
AP01	On August 24, 2016 new director was appointed. filed on: 25th, August 2016	officers	Free Download (2 pages)
AD01	New registered office address 39-45 Finsbury Square London EC2A 1PQ. Change occurred on August 25, 2016. Company's previous address: 1 Churchill Place London E14 5HP. filed on: 25th, August 2016	address	Free Download (1 page)
AP03	Appointment (date: August 24, 2016) of a secretary filed on: 25th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 24, 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 24, 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 24, 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 24, 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 24, 2016 filed on: 24th, August 2016	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, August 2016	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on April 18, 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 17th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, September 2015	accounts	Free Download (29 pages)
CH01	On March 11, 2014 director's details were changed filed on: 24th, April 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 13th, February 2015	annual return
SH01	Capital declared on June 2, 2014: 913001.67 USD filed on: 10th, June 2014	capital	Free Download (4 pages)
SH02	Sub-division of shares on May 30, 2014 filed on: 10th, June 2014	capital	Free Download (5 pages)
AP01	On March 31, 2014 new director was appointed. filed on: 31st, March 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 28th, March 2014	accounts	Free Download (1 page)
AP01	On March 28, 2014 new director was appointed. filed on: 28th, March 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2014	incorporation	Free Download (42 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.