Blackrock Executor & Trustee Co. Limited

Company Name	Blackrock Executor & Trustee Co. Limited
Company Status	Dissolved
Company Number	00522357
Category	Private Limited Company
Incorporation Date	1 August 1953(70 years, 9 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Roy Thomson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2009(55 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 June 2017)
Role	Managing Director Finance
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Colin McDonald
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2016(63 years, 1 month after company formation)
Appointment Duration	10 months (closed 13 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Company Secretarial Services (UK) Limited (Corporation)
Status	Closed
Appointed	15 August 2016(63 years, 1 month after company formation)
Appointment Duration	10 months (closed 13 June 2017)
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	David John Batten
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(38 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 1993)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	18a Hayes Way Beckenham Kent BR3 6RL

Director Name	John Parsloe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(38 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 October 1999)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodcote Green House Epsom Surrey KT18 7DF

Secretary Name	Mr Geoffrey Street
Nationality	British
Status	Resigned
Appointed	09 July 1992(38 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	17 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	Mr Jeremy James Foster
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(39 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 1996)
Role	Investment Director
Country of Residence	England
Correspondence Address	9 Moreton Terrace Mews North London SW1V 2NT

Director Name	Mr Frederick David Stewart Rosier
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(39 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	99 Thurleigh Road London SW12 8TY

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	29 June 1994(40 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 February 1999)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Director Name	Mr James Trewin Stratford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(42 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 September 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	20 Huron Road London SW17 8RB

Director Name	Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(42 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 1998)
Role	Investment Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Director Name	Mr Alexander Frederick James Roe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(45 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 November 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	Upper Farringdon House Upper Farringdon Alton Hampshire GU34 3EA

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	24 February 1999(45 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	31 August 2000(47 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(49 years after company formation)
Appointment Duration	6 years, 10 months (resigned 29 May 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Nicholas Charles Dalton Hall
Nationality	British
Status	Resigned
Appointed	29 September 2006(53 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	19 December 2006(53 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 2012)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Katherine Marianne Shircliff
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(54 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 March 2008)
Role	Company Executive
Correspondence Address	11 Upper Wimpole Street London W1G 6LN

Director Name	Ms Jane Francis Ivinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(54 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	3 King's Acre King's Somborne Stockbridge Hampshire SO20 6QA

Director Name	Roger Clark Tooze
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(57 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2013)
Role	International Head Of Business Finance
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Gregor Alexander Craig
Status	Resigned
Appointed	19 December 2012(59 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 May 2013)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Agnieszka Caban
Status	Resigned
Appointed	19 December 2012(59 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Alan Campbell Sievewright
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(60 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Mrs Janet Taylor
Status	Resigned
Appointed	01 December 2013(60 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(50 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2006)
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Contact

Website	blackrock.com
Telephone	020 77433000
Telephone region	London

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

250k at £1	Blackrock Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
17 March 2017	Resolutions RES13 ‐ Declaration of a dividend 27/02/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 March 2017	Solvency Statement dated 22/02/17 (1 page)
17 March 2017	Solvency Statement dated 22/02/17 (1 page)
17 March 2017	Statement by Directors (1 page)
17 March 2017	Statement of capital on 17 March 2017 GBP 1 (6 pages)
17 March 2017	Resolutions RES13 ‐ Declaration of a dividend 27/02/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 March 2017	Statement by Directors (1 page)
17 March 2017	Statement of capital on 17 March 2017 GBP 1 (6 pages)
15 March 2017	Application to strike the company off the register (3 pages)
15 March 2017	Application to strike the company off the register (3 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (2 pages)
21 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (2 pages)
16 August 2016	Appointment of Mr Colin Mcdonald as a director on 15 August 2016 (2 pages)
16 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (1 page)
16 August 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
16 August 2016	Appointment of Mr Colin Mcdonald as a director on 15 August 2016 (2 pages)
16 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (1 page)
16 August 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
17 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 250,000 (4 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 250,000 (4 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 April 2015	Statement of company's objects (2 pages)
23 April 2015	Statement of company's objects (2 pages)
16 April 2015	Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
16 April 2015	Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 250,000 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 250,000 (4 pages)
28 May 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
28 May 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 December 2013	Appointment of Mrs Janet Taylor as a secretary (2 pages)
10 December 2013	Appointment of Mrs Janet Taylor as a secretary (2 pages)
3 December 2013	Appointment of Alan Campbell Sievewright as a director (2 pages)
3 December 2013	Termination of appointment of Roger Tooze as a director (1 page)
3 December 2013	Termination of appointment of Roger Tooze as a director (1 page)
3 December 2013	Appointment of Alan Campbell Sievewright as a director (2 pages)
20 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 250,000 (15 pages)
20 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 250,000 (15 pages)
18 September 2013	Director's details changed for Roger Clark Tooze on 1 July 2013 (3 pages)
18 September 2013	Director's details changed for Roger Clark Tooze on 1 July 2013 (3 pages)
20 February 2013	Full accounts made up to 31 December 2012 (9 pages)
20 February 2013	Full accounts made up to 31 December 2012 (9 pages)
19 December 2012	Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012	Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012	Appointment of Gregor Alexander Craig as a secretary (1 page)
19 December 2012	Appointment of Gregor Alexander Craig as a secretary (1 page)
27 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
27 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
13 September 2012	Full accounts made up to 31 December 2011 (9 pages)
13 September 2012	Full accounts made up to 31 December 2011 (9 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
19 September 2011	Full accounts made up to 31 December 2010 (9 pages)
19 September 2011	Full accounts made up to 31 December 2010 (9 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
12 August 2010	Full accounts made up to 31 December 2009 (11 pages)
12 August 2010	Full accounts made up to 31 December 2009 (11 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
30 July 2010	Appointment of Roger Clark Tooze as a director (2 pages)
30 July 2010	Appointment of Roger Clark Tooze as a director (2 pages)
24 June 2010	Termination of appointment of Jane Ivinson as a director (2 pages)
24 June 2010	Termination of appointment of Jane Ivinson as a director (2 pages)
28 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
20 August 2009	Full accounts made up to 31 December 2008 (9 pages)
20 August 2009	Full accounts made up to 31 December 2008 (9 pages)
24 July 2009	Director appointed colin roy thomson (3 pages)
24 July 2009	Director appointed colin roy thomson (3 pages)
8 June 2009	Appointment terminated director and secretary nicholas hall (1 page)
8 June 2009	Appointment terminated director and secretary nicholas hall (1 page)
17 September 2008	Return made up to 31/07/08; full list of members (6 pages)
17 September 2008	Return made up to 31/07/08; full list of members (6 pages)
29 July 2008	Full accounts made up to 31 December 2007 (11 pages)
29 July 2008	Full accounts made up to 31 December 2007 (11 pages)
14 July 2008	Director appointed jane frances ivinson (3 pages)
14 July 2008	Director appointed jane frances ivinson (3 pages)
13 March 2008	Appointment terminated director katherine shircliff (1 page)
13 March 2008	Appointment terminated director katherine shircliff (1 page)
25 September 2007	New director appointed (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (3 pages)
24 August 2007	Return made up to 31/07/07; full list of members (7 pages)
24 August 2007	Return made up to 31/07/07; full list of members (7 pages)
31 July 2007	Full accounts made up to 29 September 2006 (11 pages)
31 July 2007	Full accounts made up to 29 September 2006 (11 pages)
4 June 2007	Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
4 June 2007	Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	New secretary appointed (2 pages)
13 October 2006	Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
13 October 2006	Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
2 October 2006	Company name changed merrill lynch investment manager s executor & trustee co. LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed merrill lynch investment manager s executor & trustee co. LIMITED\certificate issued on 02/10/06 (2 pages)
31 August 2006	Full accounts made up to 30 December 2005 (11 pages)
31 August 2006	Full accounts made up to 30 December 2005 (11 pages)
4 August 2006	Return made up to 31/07/06; full list of members (2 pages)
4 August 2006	Return made up to 31/07/06; full list of members (2 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
19 August 2005	Return made up to 31/07/05; full list of members (3 pages)
19 August 2005	Return made up to 31/07/05; full list of members (3 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
26 July 2004	Return made up to 01/07/04; full list of members (6 pages)
26 July 2004	Return made up to 01/07/04; full list of members (6 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
19 August 2003	Full accounts made up to 31 December 2002 (10 pages)
19 August 2003	Full accounts made up to 31 December 2002 (10 pages)
1 August 2003	Return made up to 01/07/03; full list of members (8 pages)
1 August 2003	Return made up to 01/07/03; full list of members (8 pages)
21 August 2002	Full accounts made up to 31 December 2001 (10 pages)
21 August 2002	Full accounts made up to 31 December 2001 (10 pages)
21 August 2002	New director appointed (4 pages)
21 August 2002	New director appointed (4 pages)
19 July 2002	Return made up to 01/07/02; full list of members (6 pages)
19 July 2002	Return made up to 01/07/02; full list of members (6 pages)
16 July 2002	Location of register of members (1 page)
16 July 2002	Location of register of members (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (10 pages)
4 September 2001	Full accounts made up to 31 December 2000 (10 pages)
18 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (7 pages)
18 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (7 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
29 September 2000	Company name changed mercury executor & trustee co. L td.\certificate issued on 29/09/00 (2 pages)
29 September 2000	Company name changed mercury executor & trustee co. L td.\certificate issued on 29/09/00 (2 pages)
14 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 August 2000	Return made up to 01/07/00; full list of members (8 pages)
3 August 2000	Return made up to 01/07/00; full list of members (8 pages)
23 May 2000	Full accounts made up to 31 December 1999 (10 pages)
23 May 2000	Full accounts made up to 31 December 1999 (10 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
16 July 1999	Return made up to 01/07/99; full list of members (7 pages)
16 July 1999	Return made up to 01/07/99; full list of members (7 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
22 January 1999	Auditor's resignation (1 page)
22 January 1999	Auditor's resignation (1 page)
31 December 1998	Full accounts made up to 31 March 1998 (11 pages)
31 December 1998	Full accounts made up to 31 March 1998 (11 pages)
16 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 October 1998	Location of register of members (1 page)
12 October 1998	Location of register of members (1 page)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Director's particulars changed (1 page)
29 July 1998	Return made up to 01/07/98; full list of members (7 pages)
29 July 1998	Return made up to 01/07/98; full list of members (7 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
21 April 1998	Director's particulars changed (2 pages)
21 April 1998	Director's particulars changed (2 pages)
5 February 1998	Full accounts made up to 31 March 1997 (9 pages)
5 February 1998	Full accounts made up to 31 March 1997 (9 pages)
23 January 1998	Director's particulars changed (2 pages)
23 January 1998	Director's particulars changed (2 pages)
21 July 1997	Return made up to 01/07/97; full list of members (7 pages)
21 July 1997	Return made up to 01/07/97; full list of members (7 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (2 pages)
20 October 1996	Director's particulars changed (2 pages)
23 September 1996	Full accounts made up to 31 March 1996 (11 pages)
23 September 1996	Full accounts made up to 31 March 1996 (11 pages)
4 August 1996	Secretary's particulars changed (1 page)
4 August 1996	Secretary's particulars changed (1 page)
25 July 1996	Return made up to 01/07/96; full list of members (7 pages)
25 July 1996	Return made up to 01/07/96; full list of members (7 pages)
17 May 1996	New director appointed (3 pages)
17 May 1996	New director appointed (3 pages)
17 May 1996	New director appointed (3 pages)
17 May 1996	New director appointed (3 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
16 August 1995	Full accounts made up to 31 March 1995 (11 pages)
16 August 1995	Full accounts made up to 31 March 1995 (11 pages)
20 July 1995	Return made up to 01/07/95; full list of members (16 pages)
20 July 1995	Return made up to 01/07/95; full list of members (16 pages)
25 April 1995	Director's particulars changed (6 pages)
25 April 1995	Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
9 February 1987	Company name changed S.G. warburg executor & trustee co. LIMITED\certificate issued on 09/02/87 (2 pages)
9 February 1987	Company name changed S.G. warburg executor & trustee co. LIMITED\certificate issued on 09/02/87 (2 pages)
19 June 1967	Company name changed\certificate issued on 19/06/67 (2 pages)
19 June 1967	Company name changed\certificate issued on 19/06/67 (2 pages)
1 August 1953	Certificate of incorporation (1 page)
1 August 1953	Certificate of incorporation (1 page)

Blackrock Executor & Trustee Co. Limited

Business Activity

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Filing History

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