BLACKROCK GROUP LIMITED

Company number 00951043

Date	Type	Description	View / Download
27 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	(5 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/12/2019	(9 pages)
18 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
22 Oct 2019	TM01	Termination of appointment of Rudolph Andrew Damm as a director on 18 September 2019	(1 page)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(40 pages)
28 Mar 2019	TM01	Termination of appointment of Patrick Michael Olson as a director on 20 March 2019	(1 page)
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	(4 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
10 Sep 2018	AP01	Appointment of Mr Christian Clausen as a director on 5 September 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Christian Clausen as a director on 28 March 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mrs Stacey Mullin Outhwaite as a director on 27 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Christian Clausen as a director on 28 March 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
12 Dec 2017	TM01	Termination of appointment of Richard Michael Webb as a director on 12 December 2017	(1 page)
29 Nov 2017	AP01	Appointment of Mr Christian Clausen as a director on 23 November 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Rachel Lord as a director on 27 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of David Jakob Blumer as a director on 27 September 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
23 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
31 May 2017	TM01	Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017	(1 page)
23 Nov 2016	AP01	Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(7 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
22 Jan 2016	AP04	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 22 January 2016	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015	(1 page)