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BLACKROCK GROUP LIMITED

Company number 00951043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2022 TM01 Termination of appointment of Stacey Mullin Outhwaite as a director on 6 July 2022
11 Aug 2022 TM01 Termination of appointment of James Edward Fishwick as a director on 20 July 2022
28 Jul 2022 AP01 Appointment of Ms Justine Claire Anderson as a director on 12 July 2022
07 Jul 2022 AA Full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
23 Jul 2021 AP01 Appointment of Mr Matthieu Benoit Duncan as a director on 21 July 2021
21 Jul 2021 AP01 Appointment of Ms Deborah Clarke as a director on 21 July 2021
06 May 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 AP01 Appointment of Mr Stephen Harold Cohen as a director on 15 April 2021
26 Apr 2021 TM01 Termination of appointment of Rachel Lord as a director on 15 April 2021
18 Jan 2021 TM01 Termination of appointment of Colin Roy Thomson as a director on 11 December 2020
15 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
23 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 12/12/2018
27 Dec 2019 SH20 Statement by Directors
27 Dec 2019 SH19 Statement of capital on 27 December 2019
  • GBP 235,166,444.29
27 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
27 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/12/2019
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
22 Oct 2019 TM01 Termination of appointment of Rudolph Andrew Damm as a director on 18 September 2019
08 Jul 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 TM01 Termination of appointment of Patrick Michael Olson as a director on 20 March 2019
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/01/2020
21 Sep 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 AP01 Appointment of Mr Christian Clausen as a director on 5 September 2018