BLACKROCK EXPERT SERVICES LIMITED

06934320
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

Documents

Documents
Date Category Description Pages
09 Jan 2025 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
10 Dec 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
11 Jul 2024 officers Change of particulars for director (Mr Edward S Forman) 2 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Oct 2023 resolution Resolution 1 Buy now
17 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Apr 2023 accounts Annual Accounts 27 Buy now
14 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
14 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 32 Buy now
28 Apr 2021 address Move Registers To Sail Company With New Address 1 Buy now
28 Apr 2021 address Change Sail Address Company With New Address 1 Buy now
22 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Giles Thomas Bradley Derry) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Michael Lee Cauter) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (David Barry) 1 Buy now
15 Dec 2020 officers Appointment of director (Edward S Forman) 2 Buy now
15 Dec 2020 officers Appointment of director (Patrick Michael Puzzuoli) 2 Buy now
13 Aug 2020 accounts Annual Accounts 30 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 27 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Appointment of director (Mr Michael Lee Cauter) 2 Buy now
02 Aug 2018 accounts Annual Accounts 26 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 resolution Resolution 28 Buy now
06 Sep 2017 resolution Resolution 3 Buy now
06 Sep 2017 change-of-name Change Of Name Notice 2 Buy now
11 Aug 2017 officers Termination of appointment of director (Joanne Elizabeth Prior) 1 Buy now
11 Aug 2017 officers Termination of appointment of director (Austin Duffy) 1 Buy now
11 Aug 2017 officers Termination of appointment of director (David Goodman) 1 Buy now
11 Aug 2017 officers Termination of appointment of director (Andrew Patrick James Lennon) 1 Buy now
11 Aug 2017 officers Termination of appointment of director (David Wagner Falkenstern) 1 Buy now
11 Aug 2017 officers Termination of appointment of director (Robert Adrian Palles-Clark) 1 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2017 mortgage Registration of a charge 15 Buy now
07 Aug 2017 accounts Annual Accounts 26 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 officers Termination of appointment of director (Simon Rowan) 1 Buy now
30 Mar 2017 officers Appointment of director (Mr Giles Thomas Bradley Derry) 2 Buy now
08 Nov 2016 officers Appointment of director (Mr Simon Rowan) 2 Buy now
28 Jun 2016 annual-return Annual Return 10 Buy now
28 Jun 2016 officers Change of particulars for director (Mr David Joseph Barry) 2 Buy now
14 Jun 2016 accounts Annual Accounts 29 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Austin Gerard Duffy) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Timothy Hugh Southcombe Trotter) 1 Buy now
01 Dec 2015 officers Appointment of director (Mr Andrew Patrick Jmaes Lennon) 2 Buy now
02 Oct 2015 officers Appointment of director (Mr Tim Trotter) 2 Buy now
30 Jul 2015 accounts Annual Accounts 18 Buy now
23 Jun 2015 auditors Auditors Resignation Company 2 Buy now
18 Jun 2015 annual-return Annual Return 10 Buy now
16 Jun 2015 officers Change of particulars for director (Mr David Joseph Barry) 2 Buy now
16 Jun 2015 officers Change of particulars for director (Mr Robert Adrian Palles-Clark) 2 Buy now
16 Jun 2015 officers Change of particulars for director (Mr David Wagner Falkenstern) 2 Buy now
16 Jun 2015 officers Change of particulars for director (Mr Austin Gerard Duffy) 2 Buy now
11 Jun 2015 officers Change of particulars for director (Mr David Joseph Barry) 2 Buy now
01 Apr 2015 mortgage Registration of a charge 57 Buy now
24 Mar 2015 officers Appointment of director (Joanne Elizabeth Prior) 2 Buy now
24 Mar 2015 capital Return of Allotment of shares 3 Buy now
27 Nov 2014 resolution Resolution 13 Buy now
27 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2014 accounts Annual Accounts 18 Buy now
18 Jun 2014 annual-return Annual Return 8 Buy now
19 May 2014 officers Change of particulars for director (Mr Austin Gerard Duffy) 2 Buy now
02 May 2014 officers Appointment of director (David Goodman) 2 Buy now
05 Sep 2013 incorporation Memorandum Articles 9 Buy now
20 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
20 Aug 2013 resolution Resolution 2 Buy now
16 Aug 2013 capital Return of Allotment of shares 3 Buy now
03 Jul 2013 annual-return Annual Return 7 Buy now
19 Jun 2013 accounts Annual Accounts 5 Buy now
24 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Oct 2012 officers Appointment of director (Mr David Wagner Falkenstern) 2 Buy now
16 Oct 2012 officers Appointment of director (Mr Austin Gerard Duffy) 2 Buy now
16 Oct 2012 officers Appointment of director (Mr Robert Adrian Palles-Clark) 2 Buy now
31 Jul 2012 annual-return Annual Return 3 Buy now
31 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
30 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
06 Jul 2012 capital Return of Allotment of shares 2 Buy now
10 Apr 2012 accounts Annual Accounts 5 Buy now
20 Jun 2011 annual-return Annual Return 4 Buy now
18 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
08 Mar 2011 accounts Annual Accounts 4 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for director (Mr David Joseph Barry) 2 Buy now
17 Dec 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now