BLOOMBERG DATA MANAGEMENT SERVICES UK LTD

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DateDescription
01/05/251 May 2025 Appointment of Suzanne Reid as a director on 2025-03-25

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04/04/254 April 2025 Termination of appointment of Warren Buckley as a director on 2025-03-25

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03/09/243 September 2024 Confirmation statement made on 2024-09-01 with updates

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16/08/2416 August 2024 Accounts for a small company made up to 2023-12-31

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25/03/2425 March 2024 Termination of appointment of Richard K Descherer as a director on 2024-03-23

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25/03/2425 March 2024 Termination of appointment of Richard Descherer as a secretary on 2024-03-23

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12/09/2312 September 2023 Confirmation statement made on 2023-09-01 with no updates

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29/08/2329 August 2023 Accounts for a small company made up to 2022-12-31

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25/04/2325 April 2023 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 3 Queen Victoria Street London EC4N 4TQ on 2023-04-25

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16/09/2216 September 2022 Accounts for a small company made up to 2021-12-31

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD K DESCHERER / 31/08/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER T. GRAUER / 31/08/2019

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR ENGLAND

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14/09/1814 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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02/10/172 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN RANDLES

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29/08/1729 August 2017 APPOINTMENT TERMINATED, SECRETARY JOHN RANDLES

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BUCKLEY / 23/08/2017

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14/09/1614 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDLES / 31/08/2016

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BUCKLEY / 31/08/2016

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1PQ ENGLAND

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 38 THREADNEEDLE STREET 1ST FLOOR LONDON EC2R 8AY

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/09/1510 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL DOCTOROFF

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01/10/141 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL L DOCTOROFF / 01/09/2014

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25/09/1425 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BUCKLEY / 01/09/2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER T. GRAUER / 01/09/2014

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDLES / 01/09/2014

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 60 CANNON STREET LONDON EC4N 6NP

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER T. GRAUER / 11/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BUCKLEY / 11/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD K DESCHERER / 11/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDLES / 11/03/2014

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12/03/1412 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL L DOCTOROFF / 11/03/2014

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11/03/1411 March 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD DESCHERER / 11/03/2014

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11/03/1411 March 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN RANDLES / 11/03/2014

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL L DOCTOROFF / 22/05/2012

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDLES / 22/05/2012

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD K DESCHERER / 22/05/2012

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BUCKLEY / 22/05/2012

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER T. GRAUER / 22/05/2012

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD K DESCHERER / 22/05/2012

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL L DOCTOROFF / 22/05/2012

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19/03/1319 March 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

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14/03/1314 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL L DOCTOROFF / 11/03/2013

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER THACHER GRAUER / 11/03/2013

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BUCKLEY / 11/03/2013

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08/10/128 October 2012 COMPANY NAME CHANGED POLARLAKE UK LIMITED CERTIFICATE ISSUED ON 08/10/12

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08/10/128 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/07/1217 July 2012 DIRECTOR APPOINTED DANIEL L DOCTOROFF

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS VON HUETZ

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17/07/1217 July 2012 DIRECTOR APPOINTED WARREN BUCKLEY

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17/07/1217 July 2012 SECRETARY APPOINTED RICHARD DESCHERER

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17/07/1217 July 2012 DIRECTOR APPOINTED RICHARD K DESCHERER

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17/07/1217 July 2012 DIRECTOR APPOINTED PETER GRAUER

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR MAURICE ROCHE

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 40 BASINGHALL STREET LONDON EC2V 5DE

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16/03/1216 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDLES / 13/03/2012

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13/03/1213 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS VON HUETZ / 13/03/2012

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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25/03/1125 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDLES / 01/10/2009

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29/03/1029 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAUS VON HUETZ / 01/10/2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ROCHE / 01/10/2009

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04/09/094 September 2009 AUDITOR'S RESIGNATION

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01/09/091 September 2009 AUDITOR'S RESIGNATION

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24/03/0924 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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13/03/0913 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 SECRETARY APPOINTED JOHN RANDLES

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08/01/098 January 2009 APPOINTMENT TERMINATED SECRETARY HUW SPIERS

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19/03/0819 March 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ROCHE / 11/03/2008

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 78 CANNON STREET, LONDON EC4N 6NQ

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16/04/0716 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW SECRETARY APPOINTED

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02/06/062 June 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 SECRETARY RESIGNED

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16/03/0616 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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06/01/066 January 2006 DIRECTOR RESIGNED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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12/03/0412 March 2004 SECRETARY RESIGNED

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11/03/0411 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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