BLACKROCK FINCO UK LTD

05853856
12 THROGMORTON AVENUE LONDON EC2N 2DL

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Termination of appointment of director (Emma Louise Millar) 1 Buy now
25 Sep 2024 officers Appointment of director (Jennifer Henderson) 2 Buy now
28 Aug 2024 accounts Annual Accounts 33 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2023 accounts Annual Accounts 33 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 34 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 officers Appointment of director (Ms Emma Louise Millar) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Kathryn Vanek) 1 Buy now
06 Oct 2021 accounts Annual Accounts 34 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 (Kathryn Vanek) 2 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 officers Appointment of director (Robert Mcarthur) 2 Buy now
25 Feb 2021 officers Termination of appointment of director (Colin Roy Thomson) 1 Buy now
14 Oct 2020 accounts Annual Accounts 40 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 33 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 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
21 Aug 2018 accounts Annual Accounts 30 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Appointment of director (Marc Comerchero) 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Joseph Feliciani) 1 Buy now
03 Oct 2017 accounts Annual Accounts 25 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 accounts Amended Accounts 25 Buy now
12 Jan 2017 accounts Amended Accounts 24 Buy now
25 Aug 2016 accounts Annual Accounts 24 Buy now
16 Aug 2016 officers Appointment of corporate secretary (Blackrock Company Secretarial Services (Uk) Limited) 2 Buy now
30 Jun 2016 annual-return Annual Return 6 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Agnieszka Caban) 1 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
23 Jun 2015 accounts Annual Accounts 258 Buy now
16 Apr 2015 officers Termination of appointment of secretary (Janet Taylor) 1 Buy now
07 Apr 2015 officers Appointment of director (Nigel David Fleming) 2 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
19 May 2014 officers Termination of appointment of secretary (Gregor Craig) 1 Buy now
19 May 2014 officers Appointment of secretary (Mrs Janet Taylor) 2 Buy now
24 Apr 2014 accounts Annual Accounts 145 Buy now
10 Apr 2014 officers Change of particulars for director (Colin Roy Thomson) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Steven Buller) 1 Buy now
13 Jan 2014 capital Return of Allotment of shares 3 Buy now
19 Jul 2013 annual-return Annual Return 6 Buy now
18 Apr 2013 accounts Annual Accounts 16 Buy now
25 Mar 2013 officers Appointment of secretary (Gregor Alexander Craig) 1 Buy now
25 Mar 2013 officers Appointment of secretary (Agnieszka Caban) 1 Buy now
28 Nov 2012 officers Appointment of director (Steven Ellsworth Buller) 2 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Adrian Dyke) 1 Buy now
27 Nov 2012 officers Termination of appointment of director (Kevin Perry) 1 Buy now
10 Oct 2012 officers Appointment of director (Joseph Feliciani) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Roger Tooze) 1 Buy now
09 Oct 2012 officers Termination of appointment of director (James Desmarais) 1 Buy now
09 Oct 2012 officers Appointment of director (Kevin Perry) 2 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
31 Jul 2012 annual-return Annual Return 5 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
03 Oct 2011 accounts Annual Accounts 15 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 15 Buy now
05 Aug 2010 annual-return Annual Return 7 Buy now
04 Aug 2010 officers Change of particulars for director (Roger Clark Tooze) 2 Buy now
04 Aug 2010 officers Change of particulars for director (James Fenelon Desmarais) 2 Buy now
29 Apr 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Apr 2010 insolvency Solvency statement dated 28/04/10 2 Buy now
29 Apr 2010 capital Statement of capital (Section 108) 4 Buy now
29 Apr 2010 resolution Resolution 1 Buy now
22 Mar 2010 officers Appointment of director (Colin Roy Thomson) 3 Buy now
21 Dec 2009 resolution Resolution 3 Buy now
03 Dec 2009 officers Termination of appointment of director (Rory Maclean) 2 Buy now
03 Dec 2009 officers Appointment of director (James Fenelon Desmarais) 3 Buy now
01 Oct 2009 accounts Annual Accounts 14 Buy now
29 Jul 2009 annual-return Return made up to 21/06/09; full list of members 5 Buy now
29 Jul 2009 officers Director appointed roger clark tooze 3 Buy now
29 Jul 2009 officers Secretary appointed adrian brettell dyke 2 Buy now
25 Jul 2009 officers Director appointed rory john maclean 2 Buy now
23 Jul 2009 officers Appointment terminate, director nicholas charles dalton hall logged form 1 Buy now
20 Jul 2009 officers Appointment terminated director nicholas hall 1 Buy now
05 Jun 2009 officers Appointment terminated secretary dan walcher 1 Buy now
05 Jun 2009 officers Appointment terminated director susan wagner 1 Buy now
05 Jun 2009 officers Appointment terminated director steven buller 1 Buy now
05 Jun 2009 officers Appointment terminated director paul audet 1 Buy now
05 Jun 2009 officers Director appointed nicholas charles dalton hall 3 Buy now
29 Jul 2008 annual-return Return made up to 21/06/08; full list of members 6 Buy now
15 May 2008 accounts Annual Accounts 13 Buy now
01 May 2008 accounts Accounting reference date shortened from 30/06/2008 to 31/12/2007 1 Buy now
22 Apr 2008 accounts Annual Accounts 12 Buy now
02 Aug 2007 annual-return Return made up to 21/06/07; full list of members 6 Buy now
20 Feb 2007 address Registered office changed on 20/02/07 from: 40 bank street canary wharf london E14 5DS 1 Buy now
17 Jan 2007 officers New director appointed 2 Buy now
17 Jan 2007 officers New director appointed 2 Buy now
17 Jan 2007 officers New director appointed 2 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
16 Jan 2007 miscellaneous Statement Of Affairs 5 Buy now
16 Jan 2007 capital Ad 07/12/06--------- us$ si 1@1=1 us$ ic 206592338/206592339 2 Buy now