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BLACKROCK UK (BETA) LIMITED

Company number 10264412

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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)
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
07 Feb 2023 CH01 Director's details changed for Mr Philippe Matsumoto on 3 September 2022
07 Feb 2023 CH01 Director's details changed for Mr Alastair James Henry Peters on 4 January 2023
03 Oct 2022 AA Full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
11 Mar 2021 RP04AP01 Second filing for the appointment of David Charles Meston Beattie as a director
25 Feb 2021 AP01 Appointment of David Charles Meston Beattie as a director on 23 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/21
22 Sep 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
19 Jul 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
22 Jan 2019 TM01 Termination of appointment of Colin Roy Thomson as a director on 4 January 2019
21 Jan 2019 AP01 Appointment of Mr Alastair James Henry Peters as a director on 4 January 2019
08 Jan 2019 TM01 Termination of appointment of Anne Elizabeth Lanc as a director on 21 December 2018
09 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
12 Apr 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 MR04 Satisfaction of charge 102644120002 in full
21 Dec 2017 MR04 Satisfaction of charge 102644120001 in full
21 Dec 2017 MR01 Registration of charge 102644120003, created on 20 December 2017