BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED was incorporated 35 years ago on 01/12/1988 and has the registered number: 02323741. The accounts status is FULL and accounts are next due on 30/09/2024.
BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED was incorporated 35 years ago on 01/12/1988 and has the registered number: 02323741. The accounts status is FULL and accounts are next due on 30/09/2024.
BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN MARIE RIDER | Dec 1975 | English | Director | 2021-03-18 | CURRENT |
MR JAMES CHRISTOPHER INGRAM | Dec 1978 | British | Director | 2023-12-18 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2019-10-03 | CURRENT | ||
MR DANIEL ARTHUR RUSSELL | Mar 1961 | American | Director | 2018-03-19 UNTIL 2020-11-30 | RESIGNED |
MR CHARLES ANTHONY PRINGLE | Jul 1971 | British | Director | 2018-03-19 UNTIL 2021-03-31 | RESIGNED |
ALAIN JEAN LIEDTS | Apr 1947 | Belgian | Director | RESIGNED | |
ALEXIS GIRY | Mar 1973 | French | Director | 2012-04-23 UNTIL 2018-03-19 | RESIGNED |
JOHNY GEERS | Feb 1950 | Belgian | Director | RESIGNED | |
FERGUS ADAIR DUNCAN | Oct 1970 | English | Director | 2021-03-18 UNTIL 2023-11-09 | RESIGNED |
DOMINIQUE CARNOY | Mar 1959 | Belgian | Director | 2007-03-27 UNTIL 2018-03-19 | RESIGNED |
ARNOLD MATTHEW DAWSON | British | Secretary | RESIGNED | ||
JAMES PHILIP PEARSON | British | Secretary | 1998-04-08 UNTIL 2001-02-05 | RESIGNED | |
CHARLES ANTHONY PRINGLE | British | Secretary | 2001-02-05 UNTIL 2021-03-31 | RESIGNED | |
ANGUS MURRAY DAVIDSON | British | Secretary | 1996-06-17 UNTIL 1998-04-09 | RESIGNED | |
MR ALBERT ERNEST BURTON | British | Secretary | 1995-12-15 UNTIL 1996-06-17 | RESIGNED | |
BERNARD VAN OMMESLAGHE | Apr 1934 | Belgian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moody's Corporation | 2017-08-10 | New York, Ny 10007 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bureau Van Dijk Electronic Publishing B.V. | 2017-05-16 - 2017-05-16 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |