BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Company number 01997392

Date	Type	Description	View / Download
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)
08 Oct 2019	AP01	Appointment of Ms Yashminder Panesar as a director on 27 September 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
14 Aug 2019	TM01	Termination of appointment of Stacey Arnold as a director on 14 August 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Debbie Noble as a director on 25 June 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/09/2018	(1 page)
24 Aug 2018	PSC07	Cessation of Blackrock Group Limited as a person with significant control on 17 August 2018	(1 page)
24 Aug 2018	PSC02	Notification of Blackrock Finance Europe Limited as a person with significant control on 17 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Miss Stacey Arnold as a director on 20 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Miss Ashton Ramseyer as a director on 20 August 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
01 Feb 2018	TM01	Termination of appointment of Eleanor Elizabeth Hedley as a director on 30 January 2018	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
19 Sep 2017	TM01	Termination of appointment of Hannah Louise Taylor as a director on 15 September 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mrs Stephanie Joann Leslie as a director on 6 July 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
13 Oct 2016	TM01	Termination of appointment of John-Green Odada as a director on 7 October 2016	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
17 Aug 2016	AP01	Appointment of Mrs Hannah Louise Taylor as a director on 16 August 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
25 Apr 2016	AP01	Appointment of Ms Debbie Noble as a director on 25 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Ms Eleanor Elizabeth Hedley as a director on 25 April 2016	(2 pages)