London
EC2N 2DL
Director Name | Sam Fawcett |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2021(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Secretary Name | Blackrock Company Secretarial Services (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 15 August 2016(28 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Michael John Glover |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(4 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | Commerce House 2-6 Bath Street Slough Berkshire |
Director Name | William Edge |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 March 1996) |
Role | Company Director |
Correspondence Address | Triboges House Berries Road Cookham Berkshire SL6 9SD |
Secretary Name | William Edge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(4 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 24 September 1992) |
Role | Company Director |
Correspondence Address | Triboges House Berries Road Cookham Berkshire SL6 9SD |
Secretary Name | Sir Jonathan Francis Portal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 29 January 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burley Wood Ashe Basingstoke Hants RG25 3AG |
Secretary Name | Susan Mary Manktelow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 1993(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 October 1994) |
Role | Company Director |
Correspondence Address | Oakwood Eagle Lodge Mile Path Woking Surrey GU22 0JX |
Director Name | Eileen Janis Anderson |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 February 1995) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 1 Bell Leys Wingrave Aylesbury Buckinghamshire HP22 4QD |
Director Name | Mr Robert Malcolm Drummond |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(5 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 November 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inwood Manor Hogs Back Seale Farnham Surrey GU10 1HE |
Director Name | Mr Anthony Dudley Vincent Crook |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(5 years after company formation) |
Appointment Duration | 11 months (resigned 21 February 1994) |
Role | Company Director |
Correspondence Address | Watergate 9 Assheton Road Beaconsfield Bucks HP9 2NP |
Secretary Name | Julian Mark Dean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 1993(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 March 1997) |
Role | Company Director |
Correspondence Address | 157 Fleetham Gardens Lower Earley Reading Berkshire RG6 4HL |
Director Name | Mr Ian Armitage |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1994(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 29 November 2000) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lichfield Road Kew Richmond Surrey TW9 3JR |
Director Name | Sandra Christine O'Neill |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1994(5 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 07 June 1994) |
Role | Company Director |
Correspondence Address | 170 Amyand Park Road St Margarets Twickenham TW1 3HY |
Secretary Name | Helen Margaret Perkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1994(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 November 1998) |
Role | Company Director |
Correspondence Address | 27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE |
Director Name | Mrs Linda Wilding |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(8 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 November 2000) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Tangley Way Blackheath Guildford Surrey GU4 8QS |
Director Name | Mr Stephen Peter Edwards |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 June 1998) |
Role | Investment Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Lamberhurst Quarter Tunbridge Wells Kent TN3 8AN |
Secretary Name | Debra Anne Searle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(10 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 01 December 2003) |
Role | Company Director |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Director Name | Mr Stephen Michael Bough |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1999(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 November 2000) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB |
Director Name | Mr James Trewin Stratford |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(12 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 19 September 2007) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 20 Huron Road London SW17 8RB |
Director Name | Manoj Khosla |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 February 2006) |
Role | Company Executive |
Correspondence Address | 21 Lombard Street London EC3V 9AH |
Director Name | Nicholas Charles Dalton Hall |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(12 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 May 2009) |
Role | Company Executive |
Country of Residence | United Kingdom |
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 | 25 March 2006(18 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 March 2008) |
Role | Company Executive |
Correspondence Address | 11 Upper Wimpole Street London W1G 6LN |
Secretary Name | Nicholas Charles Dalton Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(18 years, 6 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 | 24 July 2007(19 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 November 2012) |
Role | Company Director |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Ms Palvi Shah |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2008(20 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 June 2009) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 8 Flambard Road Harrow Middlesex HA1 2NA |
Director Name | Mr Colin Roy Thomson |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2009(21 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 15 January 2021) |
Role | Managing Director Finance |
Country of Residence | Scotland |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | James Fenelon Desmarais |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 July 2009(21 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 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 |
---|---|
Status | Resigned |
Appointed | 19 December 2012(24 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(24 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 |
Secretary Name | Mrs Janet Taylor |
---|---|
Status | Resigned |
Appointed | 04 September 2014(26 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 15 April 2015) |
Role | Company Director |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Dieter Schwaller |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 08 December 2014(26 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 August 2015) |
Role | Managing Director |
Country of Residence | Switzerland |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Scott Docherty |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2015(27 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 February 2019) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Fiona Jane Hunter |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2019(30 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 2021) |
Role | Accountant |
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(15 years, 8 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 |
---|
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 |
2 at £1 | Blackrock Group LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 3 July 2024 (3 months from now) |
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) |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
24 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
20 May 2019 | Appointment of Fiona Jane Hunter as a director on 27 February 2019 (2 pages) |
28 March 2019 | Termination of appointment of Scott Docherty as a director on 27 February 2019 (1 page) |
7 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
4 October 2018 | Resolutions
|
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) |
3 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
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) |
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) |
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) |
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) |
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) |
25 September 2015 | Termination of appointment of Dieter Schwaller as a director on 31 August 2015 (1 page) |
25 September 2015 | Termination of appointment of Dieter Schwaller as a director on 31 August 2015 (1 page) |
20 August 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
20 August 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
|
10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
29 June 2015 | Appointment of Scott Docherty as a director on 24 June 2015 (2 pages) |
29 June 2015 | Appointment of Scott Docherty as a director on 24 June 2015 (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) |
18 December 2014 | Appointment of Mr Dieter Schwaller as a director on 8 December 2014 (2 pages) |
18 December 2014 | Appointment of Mr Dieter Schwaller 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 | Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page) |
18 December 2014 | Appointment of Mr Dieter Schwaller as a director on 8 December 2014 (2 pages) |
18 December 2014 | Appointment of Mrs Janet Taylor as a secretary on 4 September 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 Mrs Janet Taylor as a secretary on 4 September 2014 (2 pages) |
18 December 2014 | Appointment of Mrs Janet Taylor as a secretary on 4 September 2014 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 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
|
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
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
|
3 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
20 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
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 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) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (6 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) |
28 December 2011 | Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages) |
28 December 2011 | Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages) |
28 December 2011 | Director's details changed for James Fenelon Desmarais on 1 August 2011 (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) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 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) |
19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 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 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) |
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) |
31 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
31 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
25 July 2009 | Director appointed james fenelon desmarais (3 pages) |
25 July 2009 | Director appointed james fenelon desmarais (3 pages) |
24 July 2009 | Director appointed colin ray thomson (3 pages) |
24 July 2009 | Director appointed colin ray 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 (6 pages) |
17 September 2008 | Return made up to 31/07/08; full list of members (6 pages) |
22 July 2008 | Director appointed palvi shah (3 pages) |
22 July 2008 | Director appointed palvi shah (3 pages) |
1 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
1 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 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 (7 pages) |
24 August 2007 | Return made up to 31/07/07; full list of members (7 pages) |
1 August 2007 | New secretary appointed (2 pages) |
1 August 2007 | New secretary appointed (2 pages) |
31 July 2007 | Accounts for a dormant company made up to 29 September 2006 (6 pages) |
31 July 2007 | Accounts for a dormant company made up to 29 September 2006 (6 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) |
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 | New secretary appointed (2 pages) |
12 October 2006 | Secretary resigned (1 page) |
31 August 2006 | Full accounts made up to 30 December 2005 (10 pages) |
31 August 2006 | Full accounts made up to 30 December 2005 (10 pages) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Return made up to 31/07/06; full list of members (3 pages) |
31 July 2006 | Return made up to 31/07/06; full list of members (3 pages) |
7 April 2006 | New director appointed (3 pages) |
7 April 2006 | New director appointed (3 pages) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | 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 (12 pages) |
19 October 2004 | Full accounts made up to 31 December 2003 (12 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) |
16 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
16 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Location of register of members (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 (12 pages) |
19 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
8 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
8 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
12 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
12 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
10 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
10 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
25 March 2002 | Location of register of members (1 page) |
25 March 2002 | Location of register of members (1 page) |
28 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
17 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
17 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | New director appointed (3 pages) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | New director appointed (3 pages) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
23 November 2000 | Resolutions
|
23 November 2000 | Resolutions
|
21 November 2000 | Resolutions
|
21 November 2000 | Resolutions
|
21 November 2000 | Resolutions
|
21 November 2000 | Resolutions
|
18 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
18 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
3 May 2000 | Return made up to 01/04/00; full list of members (9 pages) |
3 May 2000 | Return made up to 01/04/00; full list of members (9 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
4 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
4 May 1999 | Return made up to 01/04/99; full list of members (6 pages) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | New secretary appointed (2 pages) |
16 December 1998 | New secretary appointed (2 pages) |
4 December 1998 | Auditor's resignation (1 page) |
4 December 1998 | Auditor's resignation (1 page) |
29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
13 October 1998 | Director's particulars changed (2 pages) |
13 October 1998 | Director's particulars changed (2 pages) |
12 October 1998 | Location of register of members (1 page) |
12 October 1998 | Location of register of members (1 page) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | Director resigned (1 page) |
24 April 1998 | Director's particulars changed (2 pages) |
24 April 1998 | Director's particulars changed (2 pages) |
15 April 1998 | Return made up to 01/04/98; full list of members (7 pages) |
15 April 1998 | Return made up to 01/04/98; full list of members (7 pages) |
13 January 1998 | Director's particulars changed (2 pages) |
13 January 1998 | Director's particulars changed (2 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
8 July 1997 | Nc dec already adjusted 04/03/97 (2 pages) |
8 July 1997 | Nc dec already adjusted 04/03/97 (2 pages) |
22 April 1997 | Return made up to 01/04/97; full list of members (7 pages) |
22 April 1997 | Return made up to 01/04/97; full list of members (7 pages) |
21 April 1997 | Resolutions
|
21 April 1997 | Resolutions
|
21 April 1997 | Resolutions
|
21 April 1997 | Resolutions
|
6 April 1997 | Secretary resigned (1 page) |
6 April 1997 | Secretary resigned (1 page) |
26 February 1997 | Director's particulars changed (1 page) |
26 February 1997 | Director's particulars changed (1 page) |
17 January 1997 | Director's particulars changed (2 pages) |
17 January 1997 | Director's particulars changed (2 pages) |
10 December 1996 | Director's particulars changed (1 page) |
10 December 1996 | Director's particulars changed (1 page) |
5 November 1996 | Director's particulars changed (2 pages) |
5 November 1996 | Director's particulars changed (2 pages) |
17 October 1996 | Director's particulars changed (2 pages) |
17 October 1996 | Director's particulars changed (2 pages) |
13 October 1996 | Director's particulars changed (1 page) |
13 October 1996 | Director's particulars changed (1 page) |
4 August 1996 | Secretary's particulars changed (1 page) |
4 August 1996 | Secretary's particulars changed (1 page) |
31 July 1996 | Director's particulars changed (2 pages) |
31 July 1996 | Director's particulars changed (2 pages) |
31 July 1996 | Director's particulars changed (2 pages) |
31 July 1996 | Director's particulars changed (2 pages) |
14 May 1996 | New director appointed (2 pages) |
14 May 1996 | New director appointed (2 pages) |
7 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
7 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
18 April 1996 | Return made up to 01/04/96; full list of members (8 pages) |
18 April 1996 | Return made up to 01/04/96; full list of members (8 pages) |
11 April 1996 | Director resigned (1 page) |
11 April 1996 | Director resigned (1 page) |
9 April 1996 | New director appointed (1 page) |
9 April 1996 | New director appointed (1 page) |
22 May 1995 | Director's particulars changed (4 pages) |
22 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
22 May 1995 | Director's particulars changed (4 pages) |
22 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 May 1995 | Director's particulars changed (6 pages) |
3 May 1995 | Director's particulars changed (6 pages) |
25 April 1995 | Return made up to 22/04/95; full list of members (16 pages) |
25 April 1995 | Return made up to 22/04/95; full list of members (16 pages) |
31 March 1995 | Director's particulars changed (6 pages) |
31 March 1995 | Director's particulars changed (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
25 March 1993 | Company name changed grosvenor development capital ma nagement LIMITED\certificate issued on 26/03/93 (2 pages) |
25 March 1993 | Company name changed grosvenor development capital ma nagement LIMITED\certificate issued on 26/03/93 (2 pages) |
16 March 1988 | Incorporation (32 pages) |
16 March 1988 | Incorporation (32 pages) |