BLACKROCK PENSIONS NOMINEES LIMITED

Company number 01858989

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
31 Aug 2016	AP01	Appointment of Mr Colin Mcdonald as a director on 15 August 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016	(2 pages)
16 Aug 2016	ANNOTATION	Rectified AP01 was removed from the public register on 16/11/2016 as it was invalid or ineffective.
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)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
17 Dec 2015	TM02	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015	(1 page)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
10 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(4 pages)
23 Apr 2015	CC04	Statement of company's objects	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
16 Apr 2015	TM02	Termination of appointment of Janet Taylor as a secretary on 15 April 2015	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(4 pages)
28 May 2014	TM02	Termination of appointment of Gregor Craig as a secretary	(1 page)
10 Apr 2014	CH01	Director's details changed for Colin Roy Thomson on 9 April 2014	(2 pages)
10 Dec 2013	AP03	Appointment of Mrs Janet Taylor as a secretary	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Roger Tooze as a director	(1 page)
03 Dec 2013	AP01	Appointment of Alan Campbell Sievewright as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(15 pages)
10 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)