BLOOMBERG TRADEBOOK EUROPE LIMITED

Key Data

Status

Active

Company No.

03556095

Incorporation date

30/04/1998

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1998)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

17/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

23/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

13/05/2024

Appointment of Mr Trevor James Mallinson as a director on 2024-04-25

View PDF (2 pages)

23/01/2024

Termination of appointment of Benjamin Peter Macdonald as a director on 2023-12-31

View PDF (1 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

06/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

05/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

05/05/2020

Appointment of Mr Benjamin Peter Macdonald as a director on 2020-03-02

View PDF (2 pages)

05/05/2020

Termination of appointment of Brian Peter Coffaro as a director on 2020-03-02

View PDF (1 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

06/02/2019

Statement by Directors

View PDF (1 pages)

06/02/2019

Statement of capital on 2019-02-06

View PDF (3 pages)

06/02/2019

Solvency Statement dated 04/02/19

View PDF (1 pages)

06/02/2019

Resolutions

View PDF (1 pages)

26/09/2018

Appointment of Mr Brian Peter Coffaro as a director on 2018-09-25

View PDF (2 pages)

20/08/2018

Termination of appointment of David Masullo as a director on 2018-08-17

View PDF (1 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

11/01/2018

Director's details changed for Mr Constantin Michael Cotzias on 2018-01-11

View PDF (2 pages)

11/01/2018

Director's details changed for Mr David Masullo on 2018-01-11

View PDF (2 pages)

27/11/2017

Registered office address changed from 3 3 Queen Victoria Street London EC4N 4TQ England to 3 Queen Victoria Street London EC4N 4TQ on 2017-11-27

View PDF (1 pages)

27/11/2017

Registered office address changed from City Gate House 39/45 Finsbury Square, London EC2A 1PQ to 3 3 Queen Victoria Street London EC4N 4TQ on 2017-11-27

View PDF (1 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

05/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

06/04/2017

Director's details changed for Mr David Masullo on 2017-04-06

View PDF (2 pages)

29/03/2017

Termination of appointment of Glenn Eric Lesko as a director on 2017-03-23

View PDF (1 pages)

23/01/2017

Director's details changed for Mr Glenn Eric Lesko on 2016-07-13

View PDF (2 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

18/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

16/12/2015

Director's details changed for Mr David Masullo on 2015-12-03

View PDF (2 pages)

26/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-30

View PDF (17 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

11/05/2015

Appointment of Mr Glenn Eric Lesko as a director on 2015-05-06

View PDF (2 pages)

07/05/2015

Termination of appointment of Raymond Tierney as a director on 2015-05-06

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

13/03/2015

Director's details changed for Mr David Masullo on 2014-10-14

View PDF (2 pages)

13/03/2015

Statement of company's objects

View PDF (2 pages)

13/03/2015

Resolutions

View PDF (9 pages)

12/02/2015

Resignation of an auditor

View PDF (2 pages)

13/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-04-30

View PDF (16 pages)

13/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-04-30

View PDF (16 pages)

13/01/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

30/12/2014

Register(s) moved to registered office address City Gate House 39/45 Finsbury Square, London EC2A 1PQ

View PDF (2 pages)

13/10/2014

Resignation of an auditor

View PDF (2 pages)

11/09/2014

Appointment of Mr Constantin Michael Cotzias as a director on 2014-09-09

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

18/06/2014

Termination of appointment of George Kunjumon as a secretary

View PDF (1 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

10/05/2013

Director's details changed for Mr David Masullo on 2013-01-01

View PDF (2 pages)

10/05/2013

Register inspection address has been changed from 39/45 Finsbury Square London London EC2 1AP United Kingdom

View PDF (1 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

18/07/2011

Termination of appointment of Rob Noyce as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/02/2011

Termination of appointment of John Elliot as a director

View PDF (1 pages)

14/02/2011

Appointment of Mr David Masullo as a director

View PDF (2 pages)

14/02/2011

Appointment of Mr Rob Noyce as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Lisa Packham as a director

View PDF (1 pages)

08/06/2010

Appointment of Mr Raymond Tierney as a director

View PDF (3 pages)

08/06/2010

Termination of appointment of Daniel Conte as a director

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

20/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/05/2010

Register inspection address has been changed

View PDF (1 pages)

20/05/2010

Director's details changed for Lisa Packham on 2010-04-30

View PDF (2 pages)

20/05/2010

Secretary's details changed for George Kunjumon on 2010-04-30

View PDF (1 pages)

20/05/2010

Termination of appointment of Kim Bang as a director

View PDF (1 pages)

20/05/2010

Director's details changed for Daniel William Conte on 2010-04-30

View PDF (2 pages)

20/05/2010

Director's details changed for John Edward Elliot on 2010-04-30

View PDF (2 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

16/12/2009

Miscellaneous

View PDF (1 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

24/03/2009

Appointment terminated director sean klinkowize

View PDF (1 pages)

24/03/2009

Appointment terminated director ken napolitano

View PDF (1 pages)

16/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/06/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

31/05/2007

Return made up to 30/04/07; no change of members

View PDF (8 pages)

30/03/2007

Ad 16/03/07--------- us$ si 34000000@1=34000000 us$ ic 2207000/36207000

View PDF (1 pages)

30/03/2007

Nc inc already adjusted 16/03/07

View PDF (2 pages)

30/03/2007

Resolutions

View PDF (0 pages)

30/03/2007

Resolutions

View PDF (1 pages)

06/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (2 pages)

20/01/2007

New director appointed

View PDF (2 pages)

08/01/2007

Director resigned

View PDF (1 pages)

02/06/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/08/2005

New director appointed

View PDF (2 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

10/05/2005

Director resigned

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (1 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/02/2005

Director resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

21/05/2004

Return made up to 30/04/04; no change of members

View PDF (8 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

12/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

12/05/2003

Director's particulars changed

View PDF (8 pages)

28/03/2003

Auditor's resignation

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (2 pages)

21/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

29/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/02/2002

Nc inc already adjusted 20/02/02

View PDF (2 pages)

27/02/2002

Ad 20/02/02--------- us$ si 1500000@1=1500000 us$ ic 707000/2207000

View PDF (2 pages)

27/02/2002

Memorandum and Articles of Association

View PDF (9 pages)

27/02/2002

Resolutions

View PDF (3 pages)

27/02/2002

Resolutions

View PDF (3 pages)

27/02/2002

Resolutions

View PDF (2 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

07/11/2001

Ad 23/10/01--------- us$ si 450000@1=450000 us$ ic 257000/707000

View PDF (2 pages)

07/11/2001

Resolutions

View PDF (2 pages)

07/11/2001

Resolutions

View PDF (2 pages)

07/11/2001

Resolutions

View PDF (2 pages)

07/11/2001

Us$ nc 500000/1000000 23/10/01

View PDF (2 pages)

09/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

06/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

09/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

New director appointed

View PDF (2 pages)

26/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

09/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/02/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cotzias, Constantin Michael	Director	09/09/2014 - Present	6
Macdonald, Benjamin Peter	Director	02/03/2020 - 31/12/2023	1
Mallinson, Trevor James	Director	25/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BLOOMBERG TRADEBOOK EUROPE LIMITED

BLOOMBERG TRADEBOOK EUROPE LIMITED is an(a) Active company incorporated on 30/04/1998 with the registered office located at 3 Queen Victoria Street, London EC4N 4TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLOOMBERG TRADEBOOK EUROPE LIMITED?

BLOOMBERG TRADEBOOK EUROPE LIMITED is currently Active. It was registered on 30/04/1998 .

Where is BLOOMBERG TRADEBOOK EUROPE LIMITED located?

BLOOMBERG TRADEBOOK EUROPE LIMITED is registered at 3 Queen Victoria Street, London EC4N 4TQ.

What does BLOOMBERG TRADEBOOK EUROPE LIMITED do?

BLOOMBERG TRADEBOOK EUROPE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLOOMBERG TRADEBOOK EUROPE LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.