BLOOMBERG TRADE REPOSITORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRIEND |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR ROBERT JAMES FRIEND |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN COTZIAS |
| 07/12/177 December 2017 | SAIL ADDRESS CHANGED FROM: TRAVERS SMITH LLP 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1PQ |
| 06/12/176 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/11/1730 November 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 13/07/1713 July 2017 | ADOPT ARTICLES 19/06/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WALKER / 07/06/2016 |
| 31/05/1631 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | SAIL ADDRESS CREATED |
| 31/05/1631 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/09/1523 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 11/06/1511 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 28/05/1528 May 2015 | 02/04/15 STATEMENT OF CAPITAL EUR 11130000 02/04/15 STATEMENT OF CAPITAL GBP 2 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MS ARLENE MCCARTHY |
| 13/08/1413 August 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR GERALD WALKER |
| 30/07/1430 July 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 2 29/07/14 STATEMENT OF CAPITAL EUR 1484000 |
| 03/07/143 July 2014 | COMPANY NAME CHANGED DE FACTO 2114 LIMITED CERTIFICATE ISSUED ON 03/07/14 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR PETER T. GRAUER |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR CONSTANTIN MICHAEL COTZIAS |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR JEAN-PAUL STEFANO SEBASTIANO ZAMMITT |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 03/07/143 July 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH |
| 30/04/1430 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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