Advanced company searchLink opens in new window

THE BLACKSTONE GROUP INTERNATIONAL LIMITED

Company number 03949032

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)
27 Feb 2013 CH01 Director's details changed for Susannah Gael Lindenfield on 26 February 2013
10 Jan 2013 AP01 Appointment of Geoffrey William James Bailhache as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 CH01 Director's details changed for Susannah Gael Lindenfield on 19 May 2012
29 May 2012 CH01 Director's details changed for Susannah Gael Lindenfield on 19 May 2012
27 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
01 Mar 2011 AD03 Register(s) moved to registered inspection location
01 Mar 2011 AD02 Register inspection address has been changed
05 Jan 2011 MEM/ARTS Memorandum and Articles of Association
22 Dec 2010 SH20 Statement by directors
22 Dec 2010 CAP-SS Solvency statement dated 21/12/10
22 Dec 2010 SH19 Statement of capital on 22 December 2010
  • GBP 1,400,001
22 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
10 Dec 2010 TM02 Termination of appointment of Laurence Tosi as a secretary
10 Dec 2010 TM01 Termination of appointment of Laurence Tosi as a director
10 Dec 2010 TM01 Termination of appointment of Hamilton James as a director
13 Oct 2010 AP01 Appointment of Susannah Gael Lindenfield as a director
11 Oct 2010 TM01 Termination of appointment of Michael Whitman as a director
11 Oct 2010 TM01 Termination of appointment of Donna Toth as a director
11 Oct 2010 TM01 Termination of appointment of John Studzinski as a director
11 Oct 2010 TM01 Termination of appointment of Jean-Michel Steg as a director
11 Oct 2010 TM01 Termination of appointment of Stephen Schwarzman as a director