BLACKROCK UK HOLDCO LIMITED

01550489
12 THROGMORTON AVENUE LONDON EC2N 2DL

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 25 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Aug 2023 officers Change of particulars for director (Sam Fawcett) 2 Buy now
23 Aug 2023 accounts Annual Accounts 26 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 27 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 29 Buy now
22 Jul 2021 officers Termination of appointment of director (Oliver Riyad Al-Alawi) 1 Buy now
22 Jul 2021 officers Appointment of director (Mr Colin Mcdonald) 2 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2021 officers Termination of appointment of director (Colin Mcdonald) 1 Buy now
11 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Feb 2021 officers Appointment of director (Benjamin James Glendinning Bryden) 3 Buy now
26 Feb 2021 officers Appointment of director (Sam Fawcett) 2 Buy now
25 Feb 2021 officers Termination of appointment of director (Colin Roy Thomson) 1 Buy now
14 Jul 2020 capital Return of Allotment of shares 3 Buy now
13 Jul 2020 accounts Annual Accounts 30 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2020 capital Return of Allotment of shares 3 Buy now
25 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
25 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
25 Oct 2019 insolvency Solvency Statement dated 23/10/19 3 Buy now
25 Oct 2019 resolution Resolution 1 Buy now
03 Sep 2019 accounts Annual Accounts 24 Buy now
12 Aug 2019 capital Return of Allotment of shares 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2019 officers Appointment of director (Mr Oliver Riyad Al-Alawi) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Nigel David Fleming) 1 Buy now
10 Dec 2018 capital Return of Allotment of shares 4 Buy now
30 Jul 2018 accounts Annual Accounts 23 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 capital Statement of capital (Section 108) 4 Buy now
31 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2017 insolvency Solvency Statement dated 21/09/17 1 Buy now
31 Oct 2017 resolution Resolution 1 Buy now
19 Sep 2017 accounts Annual Accounts 22 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2016 officers Termination of appointment of director 2 Buy now
16 Aug 2016 officers Appointment of director (Mr Colin Mcdonald) 2 Buy now
16 Aug 2016 officers Termination of appointment of director (Alan Campbell Sievewright) 1 Buy now
16 Aug 2016 officers Appointment of corporate secretary (Blackrock Company Secretarial Services (Uk) Limited) 2 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 21 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Agnieszka Caban) 1 Buy now
11 Aug 2015 annual-return Annual Return 5 Buy now
22 Jul 2015 capital Return of Allotment of shares 4 Buy now
09 Jun 2015 accounts Annual Accounts 254 Buy now
23 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Apr 2015 resolution Resolution 31 Buy now
16 Apr 2015 officers Termination of appointment of secretary (Janet Taylor) 1 Buy now
18 Dec 2014 officers Appointment of director (Nigel David Fleming) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (James Fenelon Desmarais) 1 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
14 Jul 2014 accounts Annual Accounts 18 Buy now
28 May 2014 officers Termination of appointment of secretary (Gregor Craig) 1 Buy now
10 Apr 2014 officers Change of particulars for director (Colin Roy Thomson) 2 Buy now
08 Apr 2014 officers Appointment of secretary (Mrs Janet Taylor) 2 Buy now
03 Dec 2013 officers Appointment of director (Alan Campbell Sievewright) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Roger Tooze) 1 Buy now
20 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
20 Sep 2013 insolvency Solvency statement dated 18/09/13 1 Buy now
20 Sep 2013 resolution Resolution 1 Buy now
03 Sep 2013 annual-return Annual Return 16 Buy now
03 Jun 2013 accounts Annual Accounts 15 Buy now
02 May 2013 officers Appointment of secretary (Gregor Alexander Craig) 1 Buy now
02 May 2013 officers Appointment of secretary (Agnieszka Caban) 1 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Adrian Dyke) 1 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
16 Oct 2012 capital Return of Allotment of shares 4 Buy now
13 Sep 2012 accounts Annual Accounts 13 Buy now
14 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
28 Dec 2011 officers Change of particulars for director (James Fenelon Desmarais) 2 Buy now
21 Dec 2011 officers Change of particulars for secretary (Adrian Brettell Dyke) 1 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
16 Aug 2011 accounts Annual Accounts 15 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 accounts Annual Accounts 16 Buy now
04 Aug 2010 annual-return Annual Return 6 Buy now
03 Aug 2010 officers Change of particulars for director (Colin Roy Thomson) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Roger Clark Tooze) 2 Buy now
02 Aug 2010 officers Change of particulars for director (James Fenelon Desmarais) 2 Buy now
28 Jul 2010 officers Appointment of director (James Fenelon Desmarais) 2 Buy now
28 Jul 2010 officers Appointment of director (Colin Roy Thomson) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (Charles Prideaux) 1 Buy now
28 Jul 2010 officers Termination of appointment of director (John Kushel) 1 Buy now
25 Jun 2010 officers Change of particulars for director (John Richard Kushel) 3 Buy now
09 Nov 2009 annual-return Annual Return 6 Buy now
08 Jun 2009 officers Appointment terminated director and secretary nicholas hall 1 Buy now
04 May 2009 accounts Annual Accounts 15 Buy now
06 Apr 2009 officers Director appointed john richard kushel 3 Buy now
06 Apr 2009 officers Appointment terminated director robert fairbairn 1 Buy now
17 Sep 2008 annual-return Return made up to 31/07/08; full list of members 7 Buy now
01 Jul 2008 officers Director appointed roger clark tooze 3 Buy now
01 May 2008 accounts Annual Accounts 17 Buy now
13 Mar 2008 officers Appointment terminated director katherine shircliff 1 Buy now