Advanced company searchLink opens in new window

BLACKROCK UK HOLDCO LIMITED

Company number 01550489

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2011 CH03 Secretary's details changed for Adrian Brettell Dyke on 1 August 2011
30 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AD01 Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Colin Roy Thomson on 1 July 2010
02 Aug 2010 CH01 Director's details changed for Roger Clark Tooze on 1 July 2010
02 Aug 2010 CH01 Director's details changed for James Fenelon Desmarais on 1 July 2010
28 Jul 2010 AP01 Appointment of James Fenelon Desmarais as a director
28 Jul 2010 AP01 Appointment of Colin Roy Thomson as a director
28 Jul 2010 TM01 Termination of appointment of Charles Prideaux as a director
28 Jul 2010 TM01 Termination of appointment of John Kushel as a director
25 Jun 2010 CH01 Director's details changed for John Richard Kushel on 22 June 2010
09 Nov 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
08 Jun 2009 288b Appointment terminated director and secretary nicholas hall
04 May 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 288a Director appointed john richard kushel
06 Apr 2009 288b Appointment terminated director robert fairbairn
17 Sep 2008 363a Return made up to 31/07/08; full list of members
01 Jul 2008 288a Director appointed roger clark tooze
01 May 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 288b Appointment terminated director katherine shircliff
24 Aug 2007 363a Return made up to 31/07/07; full list of members
04 Jun 2007 225 Accounting reference date extended from 29/09/07 to 31/12/07