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BLOOMBERG DATA MANAGEMENT SERVICES UK LTD

Company number 05071322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2013 CH01 Director's details changed for John Randles on 22 May 2012
29 May 2013 CH01 Director's details changed for Richard K Descherer on 22 May 2012
29 May 2013 CH01 Director's details changed for Daniel L Doctoroff on 22 May 2012
29 May 2013 CH01 Director's details changed for Richard K Descherer on 22 May 2012
29 May 2013 CH01 Director's details changed for Peter T. Grauer on 22 May 2012
29 May 2013 CH01 Director's details changed for Warren Buckley on 22 May 2012
29 May 2013 CH01 Director's details changed for Daniel L Doctoroff on 22 May 2012
19 Mar 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
14 Mar 2013 AA Accounts for a small company made up to 30 June 2012
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Daniel L Doctoroff on 11 March 2013
11 Mar 2013 CH01 Director's details changed for Peter Thacher Grauer on 11 March 2013
11 Mar 2013 CH01 Director's details changed for Warren Buckley on 11 March 2013
08 Oct 2012 CERTNM Company name changed polarlake uk LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
08 Oct 2012 CONNOT Change of name notice
17 Jul 2012 AP01 Appointment of Peter Grauer as a director
17 Jul 2012 AP03 Appointment of Richard Descherer as a secretary
17 Jul 2012 AP01 Appointment of Richard K Descherer as a director
17 Jul 2012 AP01 Appointment of Daniel L Doctoroff as a director
17 Jul 2012 AP01 Appointment of Warren Buckley as a director
17 Jul 2012 TM01 Termination of appointment of Nikolaus Von Huetz as a director
17 Jul 2012 TM01 Termination of appointment of Maurice Roche as a director
06 Jun 2012 AD01 Registered office address changed from 40 Basinghall Street London EC2V 5DE on 6 June 2012
16 Mar 2012 AA Accounts for a small company made up to 30 June 2011
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders