London
EC2N 2DL
Director Name | Benjamin James Glendinning Bryden |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2021(34 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Colin McDonald |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2021(34 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Secretary Name | Blackrock Company Secretarial Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 15 August 2016(29 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Carol Ann Langham |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 March 1992(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 February 1999) |
Role | Secretary |
Correspondence Address | 30 Sandford Road Bromley Kent BR2 9AW |
Director Name | Atilla Steven Ilkson |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 1992(5 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 1993) |
Role | Company Executive |
Correspondence Address | Woodland Cottage Cobham Road Fetcham Leatherhead Surrey KT22 9SJ |
Director Name | Terry Kimball Glenn |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 1992(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 February 1996) |
Role | Company Executive |
Correspondence Address | 538 Moreland Road Huntington Valley Pennsylvania 19009 |
Director Name | Alan James Albert |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 July 1999) |
Role | Company Executive |
Correspondence Address | 27 St Georges Road Bickley Bromley Kent BR1 2AU |
Secretary Name | Carol Ann Langham |
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Nationality | Canadian |
Status | Resigned |
Appointed | 30 March 1992(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 22 March 2000) |
Role | Company Director |
Correspondence Address | 30 Sandford Road Bromley Kent BR2 9AW |
Director Name | Nicholas Charles Dalton Hall |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(6 years, 6 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 29 May 2009) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Adrian Conrad Holmes |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1993(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 December 1995) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Manuden House Manuden Bishop's Stortford Hertfordshire CM23 1DH |
Director Name | Andrew John Bascand |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(7 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 December 1995) |
Role | Company Executive |
Correspondence Address | 8 The Sheilings Seal Sevenoaks Kent TN15 0DF |
Director Name | Edward Francis Gobora |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 September 1995(8 years, 12 months after company formation) |
Appointment Duration | 3 months (resigned 20 December 1995) |
Role | Company Executive |
Correspondence Address | 7 Atlantic Court 77 Kings Road London Sw3 |
Director Name | Richard Craig Kilbride |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 September 1995(8 years, 12 months after company formation) |
Appointment Duration | 3 months (resigned 18 December 1995) |
Role | Company Executive |
Correspondence Address | 10 Palace Gardens Terrace London W8 |
Director Name | Terry Kimball Glenn |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 March 1999(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 2002) |
Role | Company Executive |
Correspondence Address | 538 Moreland Road Huntington Valley Pennsylvania 19009 |
Director Name | Ian David Andrew Coombey |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2000(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2002) |
Role | Company Executive |
Correspondence Address | 20 Bradwell Court Bradwell Green, Hutton Brentwood Essex CM13 1YR |
Secretary Name | Debra Anne Searle |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2000(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 December 2003) |
Role | Secretary |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Secretary Name | Marilyn Ivy Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 2000(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 August 2001) |
Role | Company Director |
Correspondence Address | 6 Garbutt Road Upminster Essex RM14 2XA |
Director Name | Peter John Gibbs |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2000(13 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 May 2005) |
Role | Investment Director |
Correspondence Address | 39 Hadleigh Road Leigh On Sea Southend Essex SS9 2DY |
Secretary Name | Anne Christine Girling |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2001(14 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | 5 Walden Road Hornchurch Essex RM11 2JT |
Secretary Name | Mrs Barbara Anne McAll |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(15 years, 2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 26 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN |
Director Name | Vice Chairman Robert William Fairbairn |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 March 2009) |
Role | Company Executive |
Correspondence Address | Willoughby 260 King Street London W6 0SP |
Secretary Name | Nicholas Charles Dalton Hall |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(20 years 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 |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(20 years, 3 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 | John Richard Kushel |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 2009(22 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 December 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | James Fenelon Desmarais |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 January 2012(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 December 2014) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Secretary Name | Agnieszka Caban |
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Status | Resigned |
Appointed | 19 December 2012(26 years, 3 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 |
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Status | Resigned |
Appointed | 19 December 2012(26 years, 3 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 |
Secretary Name | Mrs Janet Taylor |
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Status | Resigned |
Appointed | 01 December 2013(27 years, 2 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 |
Director Name | Mr Nigel David Fleming |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2014(28 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 January 2019) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Oliver Riyad Al-Alawi |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2019(32 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 July 2021) |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 2003(17 years, 2 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 |
Website | blackrock.com |
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Registered Address | 12 Throgmorton Avenue London EC2N 2DL |
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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 |
56k at £1 | Blackrock Group LTD 100.00% Ordinary |
---|---|
1 at €1 | Blackrock Group LTD 0.00% Ordinary 1 |
Year | 2014 |
---|---|
Net Worth | £77,906,697 |
Cash | £6,956,676 |
Current Liabilities | £1,223,984 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 June 2023 (9 months, 1 week ago) |
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Next Return Due | 3 July 2024 (3 months from now) |
26 February 2021 | Appointment of Benjamin James Glendinning Bryden as a director on 13 January 2021 (2 pages) |
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26 February 2021 | Appointment of Sam Fawcett as a director on 13 January 2021 (2 pages) |
25 February 2021 | Termination of appointment of Colin Roy Thomson as a director on 15 January 2021 (1 page) |
27 October 2020 | Full accounts made up to 31 December 2019 (28 pages) |
2 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
9 October 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
3 September 2019 | Full accounts made up to 30 November 2018 (24 pages) |
24 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
13 March 2019 | Appointment of Mr Oliver Riyad Al-Alawi as a director on 13 February 2019 (2 pages) |
4 February 2019 | Termination of appointment of Nigel David Fleming as a director on 31 January 2019 (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) |
23 August 2018 | Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page) |
7 August 2018 | Second filed SH01 - 31/08/17 Statement of Capital eur 2 31/08/17 Statement of Capital gbp 56000 (7 pages) |
20 July 2018 | Full accounts made up to 31 December 2017 (21 pages) |
9 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
6 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
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6 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
17 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
17 August 2017 | Full accounts made up to 31 December 2016 (19 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) |
1 November 2016 | Appointment of Mr Colin Mcdonald as a director on 17 August 2016 (2 pages) |
1 November 2016 | Appointment of Mr Colin Mcdonald as a director on 17 August 2016 (2 pages) |
16 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
16 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
22 August 2016 | Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (2 pages) |
22 August 2016 | Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (2 pages) |
17 August 2016 | Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (1 page) |
17 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 Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 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) |
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) |
10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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29 July 2015 | Full accounts made up to 31 December 2014 (26 pages) |
29 July 2015 | Full accounts made up to 31 December 2014 (26 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) |
18 December 2014 | Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page) |
18 December 2014 | Appointment of Nigel David Fleming as a director on 8 December 2014 (2 pages) |
18 December 2014 | Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page) |
18 December 2014 | Appointment of Nigel David Fleming as a director on 8 December 2014 (2 pages) |
18 December 2014 | Appointment of Nigel David Fleming as a director on 8 December 2014 (2 pages) |
18 December 2014 | Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page) |
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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14 July 2014 | Full accounts made up to 31 December 2013 (18 pages) |
14 July 2014 | Full accounts made up to 31 December 2013 (18 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) |
21 March 2014 | Resolutions
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21 March 2014 | Solvency statement dated 20/03/14 (1 page) |
21 March 2014 | Resolutions
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21 March 2014 | Statement of capital on 21 March 2014
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21 March 2014 | Solvency statement dated 20/03/14 (1 page) |
21 March 2014 | Statement of capital on 21 March 2014
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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 | 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 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (17 pages) |
3 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (17 pages) |
18 April 2013 | Full accounts made up to 31 December 2012 (16 pages) |
18 April 2013 | Full accounts made up to 31 December 2012 (16 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 Gregor Alexander Craig as a secretary (1 page) |
19 December 2012 | Appointment of Agnieszka Caban as a secretary (1 page) |
18 December 2012 | Director's details changed for Roger Clark Tooze on 17 December 2012 (2 pages) |
18 December 2012 | Director's details changed for Roger Clark Tooze on 17 December 2012 (2 pages) |
30 November 2012 | Statement of capital on 1 July 2011
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30 November 2012 | Statement of capital on 1 July 2011
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30 November 2012 | Statement of capital on 1 July 2011
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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) |
23 November 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (16 pages) |
22 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (16 pages) |
19 November 2012 | Statement of capital following an allotment of shares on 1 July 2011
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19 November 2012 | Statement of capital following an allotment of shares on 1 July 2011
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19 November 2012 | Statement of capital following an allotment of shares on 1 July 2011
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13 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
20 January 2012 | Resolutions
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20 January 2012 | Resolutions
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17 January 2012 | Appointment of James Fenelon Desmarais as a director (2 pages) |
17 January 2012 | Appointment of James Fenelon Desmarais as a director (2 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) |
20 September 2011 | Solvency statement dated 01/07/11 (2 pages) |
20 September 2011 | Statement of capital on 20 September 2011
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20 September 2011 | Resolutions
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20 September 2011 | Resolutions
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20 September 2011 | Particulars of variation of rights attached to shares (3 pages) |
20 September 2011 | Statement by directors (2 pages) |
20 September 2011 | Particulars of variation of rights attached to shares (3 pages) |
20 September 2011 | Statement by directors (2 pages) |
20 September 2011 | Statement of capital on 20 September 2011
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20 September 2011 | Solvency statement dated 01/07/11 (2 pages) |
30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders
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30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders
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3 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
3 August 2011 | Full accounts made up to 31 December 2010 (17 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) |
29 June 2011 | Termination of appointment of James Desmarais as a director (1 page) |
29 June 2011 | Termination of appointment of James Desmarais as a director (1 page) |
5 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 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) |
2 August 2010 | Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages) |
2 August 2010 | Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages) |
2 August 2010 | Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages) |
4 March 2010 | Appointment of Colin Roy Thomson as a director (2 pages) |
4 March 2010 | Appointment of Colin Roy Thomson as a director (2 pages) |
21 December 2009 | Resolutions
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21 December 2009 | Resolutions
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12 December 2009 | Statement of capital following an allotment of shares on 25 November 2009
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12 December 2009 | Statement of capital following an allotment of shares on 25 November 2009
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12 December 2009 | Statement of capital following an allotment of shares on 25 November 2009
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12 December 2009 | Statement of capital following an allotment of shares on 25 November 2009
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11 December 2009 | Statement of capital following an allotment of shares on 25 November 2009
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11 December 2009 | Statement of capital following an allotment of shares on 25 November 2009
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3 December 2009 | Termination of appointment of John Kushel as a director (2 pages) |
3 December 2009 | Appointment of James Fenelon Desmarais as a director (3 pages) |
3 December 2009 | Appointment of James Fenelon Desmarais as a director (3 pages) |
3 December 2009 | Termination of appointment of John Kushel as a director (2 pages) |
27 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (5 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) |
4 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
4 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
6 April 2009 | Director appointed john richard kushel (3 pages) |
6 April 2009 | Director appointed john richard kushel (3 pages) |
6 April 2009 | Appointment terminated director robert fairbairn (1 page) |
6 April 2009 | Appointment terminated director robert fairbairn (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) |
1 July 2008 | Director appointed roger clark tooze (3 pages) |
1 July 2008 | Director appointed roger clark tooze (3 pages) |
1 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
1 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
13 March 2008 | Appointment terminated director katherine shircliff (1 page) |
13 March 2008 | Appointment terminated director katherine shircliff (1 page) |
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 (8 pages) |
24 August 2007 | Return made up to 31/07/07; full list of members (8 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) |
14 February 2007 | Full accounts made up to 29 September 2006 (16 pages) |
14 February 2007 | Full accounts made up to 29 September 2006 (16 pages) |
7 January 2007 | New secretary appointed (2 pages) |
7 January 2007 | New secretary appointed (2 pages) |
14 November 2006 | Accounting reference date shortened from 25/12/06 to 29/09/06 (1 page) |
14 November 2006 | Accounting reference date shortened from 25/12/06 to 29/09/06 (1 page) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | New secretary appointed (2 pages) |
2 October 2006 | Company name changed merrill lynch asset management u .K. LIMITED\certificate issued on 02/10/06 (2 pages) |
2 October 2006 | Company name changed merrill lynch asset management u .K. LIMITED\certificate issued on 02/10/06 (2 pages) |
16 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
16 August 2006 | Director's particulars changed (1 page) |
3 May 2006 | Full accounts made up to 30 December 2005 (13 pages) |
3 May 2006 | Full accounts made up to 30 December 2005 (13 pages) |
1 February 2006 | New director appointed (3 pages) |
1 February 2006 | New director appointed (3 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
28 October 2005 | New director appointed (3 pages) |
28 October 2005 | New director appointed (3 pages) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
30 August 2005 | New director appointed (3 pages) |
30 August 2005 | New director appointed (3 pages) |
25 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
25 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
25 August 2005 | Director's particulars changed (1 page) |
25 August 2005 | Director's particulars changed (1 page) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | Director resigned (1 page) |
11 July 2005 | New director appointed (3 pages) |
11 July 2005 | New director appointed (3 pages) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
15 April 2005 | Full accounts made up to 31 December 2004 (16 pages) |
15 April 2005 | Full accounts made up to 31 December 2004 (16 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New director appointed (2 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) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
26 April 2004 | New director appointed (2 pages) |
26 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
30 March 2004 | Full accounts made up to 26 December 2003 (16 pages) |
30 March 2004 | Full accounts made up to 26 December 2003 (16 pages) |
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) |
23 December 2003 | Secretary resigned (1 page) |
18 December 2003 | New secretary appointed (2 pages) |
18 December 2003 | New secretary appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
28 May 2003 | Return made up to 30/03/03; full list of members (6 pages) |
28 May 2003 | Return made up to 30/03/03; full list of members (6 pages) |
2 April 2003 | Full accounts made up to 27 December 2002 (17 pages) |
2 April 2003 | Full accounts made up to 27 December 2002 (17 pages) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
14 February 2003 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
7 October 2002 | Secretary resigned (1 page) |
7 October 2002 | Secretary resigned (1 page) |
14 July 2002 | Location of register of members (1 page) |
14 July 2002 | Location of register of members (1 page) |
8 April 2002 | Secretary resigned (1 page) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | Return made up to 30/03/02; full list of members (8 pages) |
8 April 2002 | Secretary resigned (1 page) |
8 April 2002 | Return made up to 30/03/02; full list of members (8 pages) |
8 April 2002 | New director appointed (2 pages) |
4 April 2002 | Full accounts made up to 28 December 2001 (16 pages) |
4 April 2002 | Full accounts made up to 28 December 2001 (16 pages) |
3 April 2002 | Resolutions
|
3 April 2002 | Resolutions
|
22 January 2002 | Secretary resigned (1 page) |
22 January 2002 | Secretary resigned (1 page) |
14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | New secretary appointed (2 pages) |
11 September 2001 | New secretary appointed (2 pages) |
11 September 2001 | New secretary appointed (2 pages) |
21 August 2001 | Location of register of members (1 page) |
21 August 2001 | Registered office changed on 21/08/01 from: ropemaker place, 25 ropemaker street, london, EC2Y 9LY (1 page) |
21 August 2001 | Location of register of members (1 page) |
21 August 2001 | Registered office changed on 21/08/01 from: ropemaker place, 25 ropemaker street, london, EC2Y 9LY (1 page) |
17 April 2001 | Full accounts made up to 29 December 2000 (16 pages) |
17 April 2001 | Full accounts made up to 29 December 2000 (16 pages) |
10 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
10 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
20 March 2001 | Return made up to 30/03/00; full list of members (12 pages) |
20 March 2001 | Return made up to 30/03/00; full list of members (12 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
30 March 2000 | Secretary resigned;director resigned (1 page) |
30 March 2000 | New secretary appointed;new director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | Director resigned (1 page) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New secretary appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New secretary appointed;new director appointed (2 pages) |
30 March 2000 | Secretary resigned;director resigned (1 page) |
30 March 2000 | Director resigned (1 page) |
30 March 2000 | New secretary appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Return made up to 30/03/99; full list of members (7 pages) |
5 May 1999 | Return made up to 30/03/99; full list of members (7 pages) |
5 May 1999 | New director appointed (3 pages) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | New director appointed (3 pages) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Director resigned (1 page) |
8 April 1999 | Full accounts made up to 25 December 1998 (16 pages) |
8 April 1999 | Full accounts made up to 25 December 1998 (16 pages) |
6 May 1998 | Full accounts made up to 26 December 1997 (13 pages) |
6 May 1998 | Full accounts made up to 26 December 1997 (13 pages) |
28 April 1998 | Return made up to 30/03/98; full list of members (11 pages) |
28 April 1998 | Return made up to 30/03/98; full list of members (11 pages) |
10 June 1997 | Return made up to 30/03/97; full list of members (11 pages) |
10 June 1997 | Return made up to 30/03/97; full list of members (11 pages) |
7 April 1997 | Full accounts made up to 27 December 1996 (13 pages) |
7 April 1997 | Full accounts made up to 27 December 1996 (13 pages) |
30 April 1996 | Return made up to 30/03/96; full list of members
|
30 April 1996 | Return made up to 30/03/96; full list of members
|
31 March 1996 | Full accounts made up to 29 December 1995 (14 pages) |
31 March 1996 | Full accounts made up to 29 December 1995 (14 pages) |
21 February 1996 | Director resigned (1 page) |
21 February 1996 | Director resigned (1 page) |
18 February 1996 | New director appointed (2 pages) |
18 February 1996 | New director appointed (2 pages) |
5 January 1996 | New director appointed (3 pages) |
5 January 1996 | New director appointed (3 pages) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
4 January 1996 | Director resigned (1 page) |
6 December 1995 | Director's particulars changed (6 pages) |
6 December 1995 | Director's particulars changed (6 pages) |
5 October 1995 | New director appointed (2 pages) |
5 October 1995 | New director appointed (2 pages) |
26 September 1995 | New director appointed (2 pages) |
26 September 1995 | New director appointed (2 pages) |
21 August 1995 | Director's particulars changed (2 pages) |
21 August 1995 | Director's particulars changed (2 pages) |
10 May 1995 | Resolutions
|
10 May 1995 | Resolutions
|
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | Full accounts made up to 30 December 1994 (13 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | Return made up to 30/03/95; full list of members
|
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | Return made up to 30/03/95; full list of members
|
27 April 1995 | Full accounts made up to 30 December 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
5 May 1994 | Full accounts made up to 31 December 1993 (13 pages) |
5 May 1994 | Full accounts made up to 31 December 1993 (13 pages) |
5 May 1994 | Full accounts made up to 31 December 1993 (13 pages) |
21 September 1993 | New director appointed (6 pages) |
21 September 1993 | New director appointed (6 pages) |
21 September 1993 | New director appointed (6 pages) |
27 April 1993 | Full accounts made up to 25 December 1992 (11 pages) |
27 April 1993 | Full accounts made up to 25 December 1992 (11 pages) |
27 April 1993 | Full accounts made up to 25 December 1992 (11 pages) |
26 April 1992 | Full accounts made up to 27 December 1991 (11 pages) |
26 April 1992 | Full accounts made up to 27 December 1991 (11 pages) |
26 April 1992 | Full accounts made up to 27 December 1991 (11 pages) |
16 April 1991 | Full accounts made up to 28 December 1990 (10 pages) |
16 April 1991 | Full accounts made up to 28 December 1990 (10 pages) |
16 April 1991 | Full accounts made up to 28 December 1990 (10 pages) |
12 January 1988 | Resolutions
|
12 January 1988 | Resolutions
|
4 January 1988 | Company name changed audioflex LIMITED\certificate issued on 29/12/87 (2 pages) |
4 January 1988 | Company name changed audioflex LIMITED\certificate issued on 29/12/87 (2 pages) |
24 September 1986 | Incorporation (20 pages) |
24 September 1986 | Incorporation (20 pages) |
24 September 1986 | Certificate of Incorporation (1 page) |
24 September 1986 | Certificate of Incorporation (1 page) |