BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Company number 01997392
- Company Overview for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED (01997392)
- Filing history for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED (01997392)
- People for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED (01997392)
- More for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED (01997392)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 17 Jun 2024 | CH01 | Director's details changed for Mrs Yashminder Ghattaora on 18 February 2023 | |
| 23 May 2024 | TM01 | Termination of appointment of Ellis Mark Goodson as a director on 17 May 2024 | |
| 23 May 2024 | AP01 | Appointment of Anna Sarah Wright as a director on 10 May 2024 | |
| 11 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 27 Jul 2023 | TM01 | Termination of appointment of Hugo Nikolaus Scheiff as a director on 19 July 2023 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 09 Jun 2023 | TM01 | Termination of appointment of Gem Eleith Amanda Lawrence as a director on 9 June 2023 | |
| 08 Mar 2023 | AP01 | Appointment of Debbie Jo Noble as a director on 1 March 2023 | |
| 07 Mar 2023 | AP01 | Appointment of Mr Ellis Mark Goodson as a director on 1 March 2023 | |
| 07 Mar 2023 | AP01 | Appointment of Ms Gem Eleith Amanda Lawrence as a director on 1 March 2023 | |
| 07 Mar 2023 | AP01 | Appointment of Mr Hugo Nikolaus Scheiff as a director on 1 March 2023 | |
| 03 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 14 Aug 2022 | TM01 | Termination of appointment of Manisha Popat as a director on 29 April 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 01 May 2022 | RP04AP01 | Second filing for the appointment of Ms Melissa Nadia Janvier as a director | |
| 27 Apr 2022 | AP01 |
Appointment of Ms Melissa Nadia Janvier as a director on 22 April 2022
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| 27 Jan 2022 | CH01 | Director's details changed for Ms Yashminder Panesar on 24 August 2021 | |
| 26 Jan 2022 | CH01 | Director's details changed for Ms Yashminder Panesar on 24 August 2021 | |
| 25 Nov 2021 | TM01 | Termination of appointment of Stephanie Joann Leslie as a director on 21 October 2021 | |
| 30 Oct 2021 | AP01 | Appointment of Ms Enda Mcmahon as a director on 21 October 2021 | |
| 08 Oct 2021 | AP01 | Appointment of Mrs Manisha Popat as a director on 16 September 2021 | |
| 07 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 23 Jul 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates |