BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

01997392
12 THROGMORTON AVENUE LONDON EC2N 2DL

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 3 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 officers Change of particulars for director (Mrs Yashminder Ghattaora) 2 Buy now
23 May 2024 officers Termination of appointment of director (Ellis Mark Goodson) 1 Buy now
23 May 2024 officers Appointment of director (Anna Sarah Wright) 2 Buy now
11 Oct 2023 accounts Annual Accounts 3 Buy now
27 Jul 2023 officers Termination of appointment of director (Hugo Nikolaus Scheiff) 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 officers Termination of appointment of director (Gem Eleith Amanda Lawrence) 1 Buy now
08 Mar 2023 officers Appointment of director (Debbie Jo Noble) 2 Buy now
07 Mar 2023 officers Appointment of director (Mr Ellis Mark Goodson) 2 Buy now
07 Mar 2023 officers Appointment of director (Ms Gem Eleith Amanda Lawrence) 2 Buy now
07 Mar 2023 officers Appointment of director (Mr Hugo Nikolaus Scheiff) 2 Buy now
03 Oct 2022 accounts Annual Accounts 7 Buy now
14 Aug 2022 officers Termination of appointment of director (Manisha Popat) 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
27 Apr 2022 officers Appointment of director (Ms Melissa Nadia Janvier) 3 Buy now
27 Jan 2022 officers Change of particulars for director (Ms Yashminder Panesar) 2 Buy now
26 Jan 2022 officers Change of particulars for director (Ms Yashminder Panesar) 2 Buy now
25 Nov 2021 officers Termination of appointment of director (Stephanie Joann Leslie) 1 Buy now
30 Oct 2021 officers Appointment of director (Ms Enda Mcmahon) 2 Buy now
08 Oct 2021 officers Appointment of director (Mrs Manisha Popat) 2 Buy now
07 Oct 2021 accounts Annual Accounts 6 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 officers Termination of appointment of director (Ashton Ramseyer) 1 Buy now
26 Feb 2021 officers Appointment of director (Mr Colin Mcdonald) 2 Buy now
25 Feb 2021 officers Termination of appointment of director (Colin Roy Thomson) 1 Buy now
09 Jan 2021 accounts Annual Accounts 7 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 officers Appointment of director (Ms Yashminder Panesar) 2 Buy now
23 Sep 2019 accounts Annual Accounts 7 Buy now
14 Aug 2019 officers Termination of appointment of director (Stacey Arnold) 1 Buy now
27 Jun 2019 officers Termination of appointment of director (Debbie Noble) 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 6 Buy now
04 Oct 2018 resolution Resolution 1 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2018 officers Appointment of director (Miss Stacey Arnold) 2 Buy now
22 Aug 2018 officers Appointment of director (Miss Ashton Ramseyer) 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 officers Termination of appointment of director (Eleanor Elizabeth Hedley) 1 Buy now
28 Sep 2017 accounts Annual Accounts 6 Buy now
19 Sep 2017 officers Termination of appointment of director (Hannah Louise Taylor) 1 Buy now
07 Jul 2017 officers Appointment of director (Mrs Stephanie Joann Leslie) 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 officers Termination of appointment of director (John-Green Odada) 1 Buy now
06 Oct 2016 accounts Annual Accounts 7 Buy now
17 Aug 2016 officers Appointment of director (Mrs Hannah Louise Taylor) 2 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 officers Appointment of director (Ms Debbie Noble) 2 Buy now
25 Apr 2016 officers Appointment of director (Ms Eleanor Elizabeth Hedley) 2 Buy now
29 Feb 2016 officers Change of particulars for director (Mr John-Green Odada) 2 Buy now
01 Feb 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Feb 2016 resolution Resolution 31 Buy now
25 Jan 2016 officers Termination of appointment of director (Nicola Tracey Jones) 1 Buy now
22 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2016 officers Appointment of director (Mr John-Green Odada) 2 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Agnieszka Caban) 1 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 9 Buy now
28 Aug 2014 annual-return Annual Return 4 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
03 Sep 2013 annual-return Annual Return 15 Buy now
20 Feb 2013 accounts Annual Accounts 9 Buy now
19 Dec 2012 officers Appointment of secretary (Agnieszka Caban) 1 Buy now
19 Dec 2012 officers Appointment of secretary (Gregor Alexander Craig) 1 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Adrian Dyke) 1 Buy now
13 Sep 2012 accounts Annual Accounts 9 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 officers Change of particulars for secretary (Adrian Brettell Dyke) 1 Buy now
19 Sep 2011 accounts Annual Accounts 9 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2010 accounts Annual Accounts 9 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
03 Aug 2010 officers Change of particulars for director (Nicola Tracey Jones) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Colin Roy Thomson) 2 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
20 Aug 2009 accounts Annual Accounts 8 Buy now
25 Jul 2009 officers Director appointed colin roy thomson 3 Buy now
20 Jul 2009 officers Appointment terminated director palvi shah 1 Buy now
08 Jun 2009 officers Appointment terminated director and secretary nicholas hall 1 Buy now
17 Sep 2008 annual-return Return made up to 31/07/08; full list of members 7 Buy now
29 Jul 2008 accounts Annual Accounts 9 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
24 Aug 2007 annual-return Return made up to 31/07/07; full list of members 7 Buy now
31 Jul 2007 accounts Annual Accounts 9 Buy now
04 Jun 2007 accounts Accounting reference date extended from 29/09/07 to 31/12/07 1 Buy now
21 Feb 2007 officers New secretary appointed 2 Buy now
13 Oct 2006 accounts Accounting reference date shortened from 31/12/06 to 29/09/06 1 Buy now
12 Oct 2006 officers New secretary appointed 2 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
01 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
01 Aug 2006 officers Director's particulars changed 1 Buy now
01 Aug 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 accounts Annual Accounts 8 Buy now