BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Company number 01997392

Date	Type	Description	View / Download
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
27 Jul 2023	TM01	Termination of appointment of Hugo Nikolaus Scheiff as a director on 19 July 2023	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
09 Jun 2023	TM01	Termination of appointment of Gem Eleith Amanda Lawrence as a director on 9 June 2023	(1 page)
08 Mar 2023	AP01	Appointment of Debbie Jo Noble as a director on 1 March 2023	(2 pages)
07 Mar 2023	AP01	Appointment of Mr Ellis Mark Goodson as a director on 1 March 2023	(2 pages)
07 Mar 2023	AP01	Appointment of Ms Gem Eleith Amanda Lawrence as a director on 1 March 2023	(2 pages)
07 Mar 2023	AP01	Appointment of Mr Hugo Nikolaus Scheiff as a director on 1 March 2023	(2 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
14 Aug 2022	TM01	Termination of appointment of Manisha Popat as a director on 29 April 2022	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
01 May 2022	RP04AP01	Second filing for the appointment of Ms Melissa Nadia Janvier as a director	(3 pages)
27 Apr 2022	AP01	Appointment of Ms Melissa Nadia Janvier as a director on 22 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/05/22	(3 pages)
27 Jan 2022	CH01	Director's details changed for Ms Yashminder Panesar on 24 August 2021	(2 pages)
26 Jan 2022	CH01	Director's details changed for Ms Yashminder Panesar on 24 August 2021	(2 pages)
25 Nov 2021	TM01	Termination of appointment of Stephanie Joann Leslie as a director on 21 October 2021	(1 page)
30 Oct 2021	AP01	Appointment of Ms Enda Mcmahon as a director on 21 October 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Mrs Manisha Popat as a director on 16 September 2021	(2 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
23 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
19 Jul 2021	TM01	Termination of appointment of Ashton Ramseyer as a director on 25 June 2021	(1 page)
26 Feb 2021	AP01	Appointment of Mr Colin Mcdonald as a director on 13 January 2021	(2 pages)
25 Feb 2021	TM01	Termination of appointment of Colin Roy Thomson as a director on 15 January 2021	(1 page)
09 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
02 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)