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BLACKROCK UK HOLDCO LIMITED

Company number 01550489

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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)
06 Sep 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
28 May 2024 RP04CS01 Second filing of Confirmation Statement dated 19 June 2021
28 May 2024 RP04CS01 Second filing of Confirmation Statement dated 19 June 2020
29 Aug 2023 CH01 Director's details changed for Sam Fawcett on 16 September 2022
23 Aug 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 TM01 Termination of appointment of Oliver Riyad Al-Alawi as a director on 21 July 2021
22 Jul 2021 AP01 Appointment of Mr Colin Mcdonald as a director on 21 July 2021
08 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
17 Mar 2021 TM01 Termination of appointment of Colin Mcdonald as a director on 15 January 2021
11 Mar 2021 RP04AP01 Second filing for the appointment of Benjamin James Glendinning Bryden as a director
26 Feb 2021 AP01 Appointment of Benjamin James Glendinning Bryden as a director on 13 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/2021.
26 Feb 2021 AP01 Appointment of Sam Fawcett as a director on 13 January 2021
25 Feb 2021 TM01 Termination of appointment of Colin Roy Thomson as a director on 15 January 2021
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 700,005
13 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/05/2024.
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 700,004
25 Oct 2019 SH20 Statement by Directors
25 Oct 2019 SH19 Statement of capital on 25 October 2019
  • GBP 700,003
25 Oct 2019 CAP-SS Solvency Statement dated 23/10/19