BLOOMBERG TRADE REPOSITORY LIMITED

Company number 09019582

Date	Type	Description	View / Download
31 May 2016	AD03	Register(s) moved to registered inspection location Travers Smith Llp 10 Snow Hill London EC1A 2AL	(1 page)
31 May 2016	AD02	Register inspection address has been changed to Travers Smith Llp 10 Snow Hill London EC1A 2AL	(1 page)
08 Feb 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
23 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
11 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-28 EUR 11,130,000 GBP 2	(7 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 EUR 11,130,000 GBP 2	(4 pages)
13 Nov 2014	AP01	Appointment of Ms Arlene Mccarthy as a director on 7 November 2014	(2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 2 EUR 1,484,000	(4 pages)
30 Jul 2014	AP01	Appointment of Mr Gerald Walker as a director on 29 July 2014	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Peter T. Grauer as a director on 3 July 2014	(2 pages)
03 Jul 2014	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 3 July 2014	(1 page)
03 Jul 2014	TM01	Termination of appointment of Ihor Shershunovych as a director on 3 July 2014	(1 page)
03 Jul 2014	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 3 July 2014	(1 page)
03 Jul 2014	TM01	Termination of appointment of Travers Smith Limited as a director on 3 July 2014	(1 page)
03 Jul 2014	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 3 July 2014	(1 page)
03 Jul 2014	AP01	Appointment of Mr Constantin Michael Cotzias as a director on 3 July 2014	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Jean-Paul Stefano Sebastiano Zammitt as a director on 3 July 2014	(2 pages)
03 Jul 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
03 Jul 2014	CERTNM	Company name changed de facto 2114 LIMITED\certificate issued on 03/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-03	(3 pages)
30 Apr 2014	NEWINC	Incorporation	(16 pages)

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