Bloomberg Index Services Limited. Head office in London. Check Director.

Bloomberg Index Services Limited, London

Bloomberg Index Services Limited is a private limited company. Once, it was called Barclays Risk Analytics and Index Solutions Limited (changed on 2016-08-24). Situated at 3 Queen Victoria Street, London EC4N 4TQ, the aforementioned 10 years old business was incorporated on 2014-03-11 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
6 directors can be found in this enterprise: David G. (appointed on 16 March 2023), Paul S. (appointed on 22 January 2022), Mary S. (appointed on 01 October 2021). Among the secretaries (1 in total), we can name: Richard D. (appointed on 24 August 2016).

About
Name: Bloomberg Index Services Limited
Number: 08934023
Incorporation date: 2014-03-11
End of financial year: 31 December


Address:	3 Queen Victoria Street London EC4N 4TQ
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Michael B.

24 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barclays Bank Plc

6 April 2016 - 24 August 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bloomberg Index Services Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was submitted on 2023-02-01. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Michael B. that has over 3/4 of shares, 3/4 to full of voting rights. Barclays Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Churchill Place, E14 5HP London.

Company filing

Filter filings by category:

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

Type		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)

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