Blackrock Expert Services Limited

Company Name	Blackrock Expert Services Limited
Directors	Edward S Forman and Patrick Michael Puzzuoli
Company Status	Liquidation
Company Number	06934320
Category	Private Limited Company
Incorporation Date	15 June 2009(14 years, 10 months ago)
Previous Names	Vantage Pm Limited and Black Rock Programme Management Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Edward S Forman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	03 December 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Patrick Michael Puzzuoli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	03 December 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr David Barry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Linley House 8 Montrose Gardens Oxshott Surrey KT22 0UU

Director Name	Mr Austin Duffy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2012(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 August 2017)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Linley House 8 Montrose Gardens Oxshott Surrey KT22 0UU

Director Name	Mr David Wagner Falkenstern
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2012(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 August 2017)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Linley House 8 Montrose Gardens Oxshott Surrey KT22 0UU

Director Name	Mr Robert Adrian Palles-Clark
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 August 2017)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Linley House 8 Montrose Gardens Oxshott Surrey KT22 0UU

Director Name	David Goodman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Fairmead Avenue Harpenden Hertfordshire AL5 5UE

Director Name	Ms Joanne Elizabeth Prior
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree Lodge Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7HN

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(6 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Burcote House Duncote Towcester Northamptonshire NN12 8AH

Director Name	Mr Andrew Patrick James Lennon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Baring Road Baring Road Beaconsfield Buckinghamshire HP9 2NE

Director Name	Mr Simon Rowan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(7 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 March 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU

Director Name	Mr Giles Thomas Bradley Derry
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Michael Lee Cauter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Contact

Website	blackrockpm.co.uk
Email address	[email protected]
Telephone	020 78360158
Telephone region	London

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £0.1	Martello Bidco Limited 51.15% Ordinary A
3.3k at £0.1	Martello Bidco Limited 33.25% Ordinary
1.5k at £0.1	Martello Bidco Limited 15.35% Ordinary B
-	OTHER 0.25% -

Financials

Year	2014
Turnover	£9,435,263
Gross Profit	£6,352,829
Net Worth	£4,289,975
Cash	£2,725,273
Current Liabilities	£1,314,325

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

4 August 2017	Delivered on: 8 August 2017 Persons entitled: Intermediate Capital Group PLC Classification: A registered charge Outstanding
27 March 2015	Delivered on: 1 April 2015 Persons entitled: Dcg Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
11 April 2011	Delivered on: 18 April 2011 Satisfied on: 15 October 2012 Persons entitled: Permira Advisers (London) Limited Classification: Service charge deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the chargor's interest in the deposit sum see image for full details. Fully Satisfied

Filing History

17 October 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-06 (1 page)
17 October 2023	Registered office address changed from C/O Citco London Limited 7 Albemarle Street London W1S 4HQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 October 2023 (2 pages)
17 October 2023	Appointment of a voluntary liquidator (3 pages)
17 October 2023	Declaration of solvency (5 pages)
14 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
14 April 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (27 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
15 March 2022	Change of details for Martello Bidco Limited as a person with significant control on 15 March 2022 (2 pages)
15 November 2021	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to C/O Citco London Limited 7 Albemarle Street London W1S 4HQ on 15 November 2021 (1 page)
9 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
7 May 2021	Full accounts made up to 31 October 2020 (32 pages)
28 April 2021	Register(s) moved to registered inspection location 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ (1 page)
28 April 2021	Register inspection address has been changed to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ (1 page)
22 December 2020	Satisfaction of charge 069343200003 in full (1 page)
17 December 2020	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
15 December 2020	Appointment of Edward S Forman as a director on 3 December 2020 (2 pages)
15 December 2020	Termination of appointment of David Barry as a director on 3 December 2020 (1 page)
15 December 2020	Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020 (1 page)
15 December 2020	Termination of appointment of Michael Lee Cauter as a director on 3 December 2020 (1 page)
15 December 2020	Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020 (2 pages)
13 August 2020	Full accounts made up to 31 October 2019 (30 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 October 2018 (27 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 April 2019	Appointment of Mr Michael Lee Cauter as a director on 18 April 2019 (2 pages)
2 August 2018	Full accounts made up to 31 October 2017 (26 pages)
28 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
22 December 2017	Change of share class name or designation (2 pages)
22 December 2017	Particulars of variation of rights attached to shares (2 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 September 2017	Registered office address changed from Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 September 2017 (1 page)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 September 2017	Registered office address changed from Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 September 2017 (1 page)
6 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
6 September 2017	Change of name notice (2 pages)
6 September 2017	Change of name notice (2 pages)
6 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
11 August 2017	Termination of appointment of Joanne Elizabeth Prior as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Andrew Patrick James Lennon as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Joanne Elizabeth Prior as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Austin Duffy as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Robert Adrian Palles-Clark as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of David Wagner Falkenstern as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of David Goodman as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Andrew Patrick James Lennon as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Robert Adrian Palles-Clark as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of David Goodman as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of David Wagner Falkenstern as a director on 4 August 2017 (1 page)
11 August 2017	Termination of appointment of Austin Duffy as a director on 4 August 2017 (1 page)
9 August 2017	Satisfaction of charge 069343200002 in full (4 pages)
9 August 2017	Satisfaction of charge 069343200002 in full (4 pages)
8 August 2017	Registration of charge 069343200003, created on 4 August 2017 (15 pages)
8 August 2017	Registration of charge 069343200003, created on 4 August 2017 (15 pages)
7 August 2017	Full accounts made up to 31 October 2016 (26 pages)
7 August 2017	Full accounts made up to 31 October 2016 (26 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
30 March 2017	Appointment of Mr Giles Thomas Bradley Derry as a director on 22 March 2017 (2 pages)
30 March 2017	Termination of appointment of Simon Rowan as a director on 22 March 2017 (1 page)
30 March 2017	Termination of appointment of Simon Rowan as a director on 22 March 2017 (1 page)
30 March 2017	Appointment of Mr Giles Thomas Bradley Derry as a director on 22 March 2017 (2 pages)
8 November 2016	Appointment of Mr Simon Rowan as a director on 31 October 2016 (2 pages)
8 November 2016	Appointment of Mr Simon Rowan as a director on 31 October 2016 (2 pages)
28 June 2016	Director's details changed for Mr David Joseph Barry on 28 June 2016 (2 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,299.9985 (10 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,299.9985 (10 pages)
28 June 2016	Director's details changed for Mr David Joseph Barry on 28 June 2016 (2 pages)
14 June 2016	Full accounts made up to 31 October 2015 (29 pages)
14 June 2016	Full accounts made up to 31 October 2015 (29 pages)
18 April 2016	Director's details changed for Mr Austin Gerard Duffy on 18 April 2016 (2 pages)
18 April 2016	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 24 February 2016 (1 page)
18 April 2016	Director's details changed for Mr Austin Gerard Duffy on 18 April 2016 (2 pages)
18 April 2016	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 24 February 2016 (1 page)
1 December 2015	Appointment of Mr Andrew Patrick Jmaes Lennon as a director on 12 November 2015 (2 pages)
1 December 2015	Appointment of Mr Andrew Patrick Jmaes Lennon as a director on 12 November 2015 (2 pages)
2 October 2015	Appointment of Mr Tim Trotter as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Tim Trotter as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Tim Trotter as a director on 1 October 2015 (2 pages)
30 July 2015	Accounts for a medium company made up to 31 October 2014 (18 pages)
30 July 2015	Accounts for a medium company made up to 31 October 2014 (18 pages)
23 June 2015	Auditor's resignation (2 pages)
23 June 2015	Auditor's resignation (2 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,300 (10 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,300 (10 pages)
16 June 2015	Director's details changed for Mr Austin Gerard Duffy on 2 February 2015 (2 pages)
16 June 2015	Director's details changed for Mr Austin Gerard Duffy on 2 February 2015 (2 pages)
16 June 2015	Director's details changed for Mr David Wagner Falkenstern on 2 February 2015 (2 pages)
16 June 2015	Director's details changed for Mr David Wagner Falkenstern on 2 February 2015 (2 pages)
16 June 2015	Director's details changed for Mr David Wagner Falkenstern on 2 February 2015 (2 pages)
16 June 2015	Director's details changed for Mr Robert Adrian Palles-Clark on 2 February 2015 (2 pages)
16 June 2015	Director's details changed for Mr David Joseph Barry on 2 February 2015 (2 pages)
16 June 2015	Director's details changed for Mr Robert Adrian Palles-Clark on 2 February 2015 (2 pages)
16 June 2015	Director's details changed for Mr David Joseph Barry on 2 February 2015 (2 pages)
16 June 2015	Director's details changed for Mr Robert Adrian Palles-Clark on 2 February 2015 (2 pages)
16 June 2015	Director's details changed for Mr David Joseph Barry on 2 February 2015 (2 pages)
16 June 2015	Director's details changed for Mr Austin Gerard Duffy on 2 February 2015 (2 pages)
11 June 2015	Director's details changed for Mr David Joseph Barry on 2 February 2015 (2 pages)
11 June 2015	Director's details changed for Mr David Joseph Barry on 2 February 2015 (2 pages)
11 June 2015	Director's details changed for Mr David Joseph Barry on 2 February 2015 (2 pages)
1 April 2015	Registration of charge 069343200002, created on 27 March 2015 (57 pages)
1 April 2015	Registration of charge 069343200002, created on 27 March 2015 (57 pages)
24 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,300 (3 pages)
24 March 2015	Appointment of Joanne Elizabeth Prior as a director on 27 February 2015 (2 pages)
24 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,300 (3 pages)
24 March 2015	Appointment of Joanne Elizabeth Prior as a director on 27 February 2015 (2 pages)
27 November 2014	Statement of company's objects (2 pages)
27 November 2014	Statement of company's objects (2 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 August 2014	Registered office address changed from 7 Green Lane Cobham Surrey KT11 2NN to Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 7 Green Lane Cobham Surrey KT11 2NN to Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 7 Green Lane Cobham Surrey KT11 2NN to Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU on 8 August 2014 (1 page)
4 August 2014	Accounts for a medium company made up to 31 October 2013 (18 pages)
4 August 2014	Accounts for a medium company made up to 31 October 2013 (18 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,266.67 (8 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,266.67 (8 pages)
19 May 2014	Director's details changed for Mr Austin Gerard Duffy on 16 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Austin Gerard Duffy on 16 May 2014 (2 pages)
2 May 2014	Appointment of David Goodman as a director (2 pages)
2 May 2014	Appointment of David Goodman as a director (2 pages)
5 September 2013	Memorandum and Articles of Association (9 pages)
5 September 2013	Memorandum and Articles of Association (9 pages)
20 August 2013	Change of share class name or designation (2 pages)
20 August 2013	Change of share class name or designation (2 pages)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
16 August 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,266.67 (3 pages)
16 August 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,266.67 (3 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 April 2013	Sub-division of shares on 26 July 2012 (5 pages)
24 April 2013	Sub-division of shares on 26 July 2012 (5 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 October 2012	Appointment of Mr Robert Adrian Palles-Clark as a director (2 pages)
16 October 2012	Appointment of Mr David Wagner Falkenstern as a director (2 pages)
16 October 2012	Appointment of Mr David Wagner Falkenstern as a director (2 pages)
16 October 2012	Appointment of Mr Austin Gerard Duffy as a director (2 pages)
16 October 2012	Appointment of Mr Robert Adrian Palles-Clark as a director (2 pages)
16 October 2012	Appointment of Mr Austin Gerard Duffy as a director (2 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 15 June 2011 (16 pages)
31 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 15 June 2011 (16 pages)
30 July 2012	Second filing of AR01 previously delivered to Companies House made up to 15 June 2010 (16 pages)
30 July 2012	Second filing of AR01 previously delivered to Companies House made up to 15 June 2010 (16 pages)
6 July 2012	Statement of capital following an allotment of shares on 1 August 2009 GBP 1 (2 pages)
6 July 2012	Statement of capital following an allotment of shares on 1 August 2009 GBP 1 (2 pages)
6 July 2012	Statement of capital following an allotment of shares on 1 August 2009 GBP 1 (2 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 31 July 2012 (4 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 31 July 2012 (4 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 30 July 2012 (5 pages)
21 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 30 July 2012 (5 pages)
21 June 2010	Director's details changed for Mr David Joseph Barry on 15 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr David Joseph Barry on 15 June 2010 (2 pages)
17 December 2009	Current accounting period extended from 30 June 2010 to 31 October 2010 (3 pages)
17 December 2009	Current accounting period extended from 30 June 2010 to 31 October 2010 (3 pages)
4 November 2009	Change of name notice (1 page)
4 November 2009	Company name changed vantage pm LIMITED\certificate issued on 04/11/09 RES15 ‐ Change company name resolution on 2009-11-01 (2 pages)
4 November 2009	Change of name notice (1 page)
4 November 2009	Company name changed vantage pm LIMITED\certificate issued on 04/11/09 RES15 ‐ Change company name resolution on 2009-11-01 (2 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
15 June 2009	Incorporation (16 pages)
15 June 2009	Incorporation (16 pages)

Blackrock Expert Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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