Blackrock Company Secretarial Services (UK) Limited

Company Name	Blackrock Company Secretarial Services (UK) Limited
Company Status	Active
Company Number	01997392
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 2 months ago)
Previous Name	Wimco Nominees Ltd.

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	Mrs Yashminder Ghattaora
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(33 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Secretary
Country of Residence	England
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	Current
Appointed	13 January 2021(34 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Enda McMahon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	21 October 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director, Emea Head Of Governance
Country of Residence	Ireland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Melissa Nadia Janvier
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 April 2022(36 years, 1 month after company formation)
Appointment Duration	2 years
Role	Corporate Secretary
Country of Residence	United Kingdom
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(6 years, 4 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(6 years, 4 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

Director Name	Stephen Anthony Zimmerman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(6 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 06 July 2001)
Role	Investment Director
Correspondence Address	33 King William Street London EC4R 9AS

Secretary Name	Mr Geoffrey Street
Nationality	British
Status	Resigned
Appointed	09 July 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	17 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(7 years after company formation)
Appointment Duration	8 years (resigned 03 April 2001)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hampton Lodge 15 North Road Highgate London N6 4BD

Director Name	Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(7 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 January 1999)
Role	Investment Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	12 May 1994(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	04 December 1998(12 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(12 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 May 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr James Trewin Stratford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(13 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 September 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	20 Huron Road London SW17 8RB

Director Name	Ms Palvi Shah
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(15 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 June 2009)
Role	Company Executive
Country of Residence	England
Correspondence Address	8 Flambard Road Harrow Middlesex HA1 2NA

Director Name	Nicola Tracey Jones
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(15 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 January 2016)
Role	Company Executive
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Nicholas Charles Dalton Hall
Nationality	British
Status	Resigned
Appointed	29 September 2006(20 years, 7 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	09 February 2007(20 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 2012)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Colin Roy Thomson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(23 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 January 2021)
Role	Managing Director Finance
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Agnieszka Caban
Status	Resigned
Appointed	19 December 2012(26 years, 9 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

Secretary Name	Gregor Alexander Craig
Status	Resigned
Appointed	19 December 2012(26 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	John-Green Odada
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(29 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 October 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Debbie Noble
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(30 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Eleanor Elizabeth Hedley
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(30 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Hannah Louise Taylor
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(30 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Stephanie Joann Leslie
Date of Birth	August 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2017(31 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Miss Stacey Arnold
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(32 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Miss Ashton Ramseyer
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(32 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Manisha Popat
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2021(35 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(17 years, 9 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

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

100 at £1	Blackrock Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

9 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
8 October 2019	Appointment of Ms Yashminder Panesar as a director on 27 September 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 August 2019	Termination of appointment of Stacey Arnold as a director on 14 August 2019 (1 page)
27 June 2019	Termination of appointment of Debbie Noble as a director on 25 June 2019 (1 page)
24 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 October 2018	Resolutions RES13 ‐ Company business 20/09/2018 (1 page)
24 August 2018	Notification of Blackrock Finance Europe Limited as a person with significant control on 17 August 2018 (2 pages)
24 August 2018	Cessation of Blackrock Group Limited as a person with significant control on 17 August 2018 (1 page)
22 August 2018	Appointment of Miss Stacey Arnold as a director on 20 August 2018 (2 pages)
22 August 2018	Appointment of Miss Ashton Ramseyer as a director on 20 August 2018 (2 pages)
9 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
1 February 2018	Termination of appointment of Eleanor Elizabeth Hedley as a director on 30 January 2018 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Termination of appointment of Hannah Louise Taylor as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Hannah Louise Taylor as a director on 15 September 2017 (1 page)
7 July 2017	Appointment of Mrs Stephanie Joann Leslie as a director on 6 July 2017 (2 pages)
7 July 2017	Appointment of Mrs Stephanie Joann Leslie as a director on 6 July 2017 (2 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
13 October 2016	Termination of appointment of John-Green Odada as a director on 7 October 2016 (1 page)
13 October 2016	Termination of appointment of John-Green Odada as a director on 7 October 2016 (1 page)
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)
17 August 2016	Appointment of Mrs Hannah Louise Taylor as a director on 16 August 2016 (2 pages)
17 August 2016	Appointment of Mrs Hannah Louise Taylor as a director on 16 August 2016 (2 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
25 April 2016	Appointment of Ms Eleanor Elizabeth Hedley as a director on 25 April 2016 (2 pages)
25 April 2016	Appointment of Ms Eleanor Elizabeth Hedley as a director on 25 April 2016 (2 pages)
25 April 2016	Appointment of Ms Debbie Noble as a director on 25 April 2016 (2 pages)
25 April 2016	Appointment of Ms Debbie Noble as a director on 25 April 2016 (2 pages)
29 February 2016	Director's details changed for Mr John-Green Odada on 21 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr John-Green Odada on 21 February 2016 (2 pages)
1 February 2016	Statement of company's objects (2 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
1 February 2016	Statement of company's objects (2 pages)
25 January 2016	Termination of appointment of Nicola Tracey Jones as a director on 22 January 2016 (1 page)
25 January 2016	Termination of appointment of Nicola Tracey Jones as a director on 22 January 2016 (1 page)
22 January 2016	Company name changed wimco nominees LTD.\certificate issued on 22/01/16 NM04 ‐ Change of name by provision in articles (2 pages)
22 January 2016	Company name changed wimco nominees LTD.\certificate issued on 22/01/16 NM04 ‐ Change of name by provision in articles (2 pages)
21 January 2016	Appointment of Mr John-Green Odada as a director on 20 January 2016 (2 pages)
21 January 2016	Appointment of Mr John-Green Odada as a director on 20 January 2016 (2 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 (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 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 100 (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 100 (4 pages)
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 100 (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 100 (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)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (15 pages)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (15 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 Gregor Alexander Craig 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)
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 (9 pages)
12 August 2010	Full accounts made up to 31 December 2009 (9 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 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 Nicola Tracey Jones on 1 August 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)
3 August 2010	Director's details changed for Nicola Tracey Jones on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Nicola Tracey Jones on 1 August 2010 (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 (8 pages)
20 August 2009	Full accounts made up to 31 December 2008 (8 pages)
25 July 2009	Director appointed colin roy thomson (3 pages)
25 July 2009	Director appointed colin roy thomson (3 pages)
20 July 2009	Appointment terminated director palvi shah (1 page)
20 July 2009	Appointment terminated director palvi shah (1 page)
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 (7 pages)
17 September 2008	Return made up to 31/07/08; full list of members (7 pages)
29 July 2008	Full accounts made up to 31 December 2007 (9 pages)
29 July 2008	Full accounts made up to 31 December 2007 (9 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
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 (9 pages)
31 July 2007	Full accounts made up to 29 September 2006 (9 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)
21 February 2007	New secretary appointed (2 pages)
21 February 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)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
1 August 2006	Director's particulars changed (1 page)
5 April 2006	Full accounts made up to 30 December 2005 (8 pages)
5 April 2006	Full accounts made up to 30 December 2005 (8 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (9 pages)
25 October 2005	Full accounts made up to 31 December 2004 (9 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
25 August 2005	Return made up to 31/07/05; full list of members (3 pages)
25 August 2005	Return made up to 31/07/05; full list of members (3 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
21 September 2004	Full accounts made up to 31 December 2003 (10 pages)
21 September 2004	Full accounts made up to 31 December 2003 (10 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	Location of register of members (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
7 August 2003	Return made up to 01/07/03; full list of members (8 pages)
7 August 2003	Return made up to 01/07/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 31 December 2002 (10 pages)
6 April 2003	Full accounts made up to 31 December 2002 (10 pages)
21 August 2002	Full accounts made up to 31 December 2001 (7 pages)
21 August 2002	Full accounts made up to 31 December 2001 (7 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)
27 September 2001	Full accounts made up to 31 December 2000 (7 pages)
27 September 2001	Full accounts made up to 31 December 2000 (7 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
11 July 2001	Return made up to 01/07/01; full list of members (7 pages)
11 July 2001	Return made up to 01/07/01; full list of members (7 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
3 August 2000	Return made up to 01/07/00; full list of members (12 pages)
3 August 2000	Return made up to 01/07/00; full list of members (12 pages)
3 February 2000	Full accounts made up to 31 December 1999 (7 pages)
3 February 2000	Full accounts made up to 31 December 1999 (7 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
1 October 1999	Full accounts made up to 31 December 1998 (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (7 pages)
19 July 1999	Return made up to 01/07/99; full list of members (7 pages)
19 July 1999	Return made up to 01/07/99; full list of members (7 pages)
10 February 1999	New director appointed (4 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (4 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 (7 pages)
31 December 1998	Full accounts made up to 31 March 1998 (7 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 December 1998	New secretary appointed (2 pages)
12 October 1998	Location of register of members (1 page)
12 October 1998	Location of register of members (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)
23 January 1998	Director's particulars changed (2 pages)
23 January 1998	Director's particulars changed (2 pages)
21 January 1998	Full accounts made up to 31 March 1997 (5 pages)
21 January 1998	Full accounts made up to 31 March 1997 (5 pages)
26 August 1997	Director's particulars changed (2 pages)
26 August 1997	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)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (2 pages)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (2 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (2 pages)
5 November 1996	Director's particulars changed (2 pages)
20 October 1996	Director's particulars changed (2 pages)
20 October 1996	Director's particulars changed (2 pages)
19 October 1996	Director's particulars changed (2 pages)
19 October 1996	Director's particulars changed (2 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)
3 July 1996	Full accounts made up to 31 March 1996 (4 pages)
3 July 1996	Full accounts made up to 31 March 1996 (4 pages)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
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)
29 June 1995	Full accounts made up to 31 March 1995 (5 pages)
29 June 1995	Full accounts made up to 31 March 1995 (5 pages)
3 May 1995	Director's particulars changed (6 pages)
3 May 1995	Director's particulars changed (6 pages)
29 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 May 1986	Company name changed trushelfco (no. 951) LIMITED\certificate issued on 30/05/86 (5 pages)
30 May 1986	Company name changed trushelfco (no. 951) LIMITED\certificate issued on 30/05/86 (5 pages)
7 March 1986	Certificate of incorporation (1 page)
7 March 1986	Certificate of incorporation (1 page)
7 March 1986	Incorporation (28 pages)
7 March 1986	Incorporation (28 pages)

Blackrock Company Secretarial Services (UK) Limited

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