BLACKROCK UK HOLDCO LIMITED

Company number 01550489

Date	Type	Description	View / Download
25 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 23/10/2019	(1 page)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 700,003	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(5 pages)
13 Mar 2019	AP01	Appointment of Mr Oliver Riyad Al-Alawi as a director on 13 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Nigel David Fleming as a director on 31 January 2019	(1 page)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 700,002	(4 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
21 Nov 2017	SH19	Statement of capital on 21 November 2017 GBP 700,001	(4 pages)
31 Oct 2017	SH20	Statement by Directors	(1 page)
31 Oct 2017	CAP-SS	Solvency Statement dated 21/09/17	(1 page)
31 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/10/2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
23 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
22 Aug 2016	TM01	Termination of appointment of a director	(2 pages)
16 Aug 2016	AP01	Appointment of Mr Colin Mcdonald as a director on 15 August 2016	(2 pages)
16 Aug 2016	TM01	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016	(1 page)
16 Aug 2016	AP04	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
17 Dec 2015	TM02	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 700,001	(5 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 700,001	(4 pages)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(254 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next