- Company Overview for BLACKROCK GROUP LIMITED (00951043)
- Filing history for BLACKROCK GROUP LIMITED (00951043)
- People for BLACKROCK GROUP LIMITED (00951043)
- More for BLACKROCK GROUP LIMITED (00951043)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Dec 2019 | CAP-SS | Solvency Statement dated 19/12/19 | |
27 Dec 2019 | RESOLUTIONS |
Resolutions
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18 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
22 Oct 2019 | TM01 | Termination of appointment of Rudolph Andrew Damm as a director on 18 September 2019 | |
08 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Mar 2019 | TM01 | Termination of appointment of Patrick Michael Olson as a director on 20 March 2019 | |
20 Dec 2018 | CS01 |
Confirmation statement made on 12 December 2018 with no updates
|
|
21 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Sep 2018 | AP01 | Appointment of Mr Christian Clausen as a director on 5 September 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Christian Clausen as a director on 28 March 2018 | |
04 Apr 2018 | AP01 | Appointment of Mrs Stacey Mullin Outhwaite as a director on 27 March 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Christian Clausen as a director on 28 March 2018 | |
13 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with updates | |
12 Dec 2017 | TM01 | Termination of appointment of Richard Michael Webb as a director on 12 December 2017 | |
29 Nov 2017 | AP01 | Appointment of Mr Christian Clausen as a director on 23 November 2017 | |
24 Oct 2017 | AP01 | Appointment of Rachel Lord as a director on 27 September 2017 | |
03 Oct 2017 | TM01 | Termination of appointment of David Jakob Blumer as a director on 27 September 2017 | |
27 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with no updates | |
31 May 2017 | TM01 | Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017 | |
23 Nov 2016 | AP01 | Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
28 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Jan 2016 | AP04 | Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 22 January 2016 | |
17 Dec 2015 | TM02 | Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 |