Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLACKROCK GROUP LIMITED

Company number 00951043

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2011 AP01 Appointment of Scott Franklin Thiel as a director
04 May 2011 AP01 Appointment of Edward Francis Hart as a director
04 May 2011 AP01 Appointment of Joseph Mark Linhares as a director
04 May 2011 AP01 Appointment of Maarten Frederik Slendebroek as a director
04 May 2011 AP01 Appointment of Charles Christopher Prideaux as a director
04 May 2011 AP01 Appointment of Nicholas Charles Dalton Hall as a director
30 Nov 2010 AP01 Appointment of Nicholas James Charrington as a director
05 Oct 2010 AA Accounts made up to 31 December 2009
30 Sep 2010 AP01 Appointment of Colin Roy Thomson as a director
09 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Roger Clark Tooze on 1 July 2010
02 Aug 2010 CH01 Director's details changed for Quintin Rupert Salter Price on 1 July 2010
02 Aug 2010 CH01 Director's details changed for James Fenelon Desmarais on 1 July 2010
09 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2010 CC04 Statement of company's objects
09 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Effect on shares by res 25/06/2010
25 Jun 2010 CH01 Director's details changed for John Richard Kushel on 22 June 2010
27 May 2010 SH10 Particulars of variation of rights attached to shares
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 CH01 Director's details changed for Quintin Rupert Salter Price on 1 December 2009
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
01 Oct 2009 AA Accounts made up to 31 December 2008
25 Jul 2009 288a Director appointed james fenelon desmarais
08 Jun 2009 288b Appointment terminated director and secretary nicholas hall