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BLACKROCK LIFE LIMITED

Company number 02223202

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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)
01 Oct 2018 TM01 Termination of appointment of Helga Nia Mepham as a director on 28 September 2018
13 Jul 2018 CH01 Director's details changed for Ms Caroline Jane Barr on 13 July 2018
10 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
20 Apr 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 TM01 Termination of appointment of Claire Elizabeth Catherine Finn as a director on 6 February 2018
07 Dec 2017 AP01 Appointment of Mr David Charles Meston Beattie as a director on 6 December 2017
02 Jun 2017 TM01 Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017
12 May 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
23 Sep 2016 AP01 Appointment of Ms Claire Elizabeth Catherine Finn as a director on 14 September 2016
02 Aug 2016 AP01 Appointment of Mr Adrian Michael Lawrence as a director on 29 July 2016
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,300,002
05 May 2016 TM01 Termination of appointment of Arno Kitts as a director on 30 April 2016
14 Apr 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AP01 Appointment of Mr David Sims as a director on 18 March 2016
30 Mar 2016 AP04 Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 30 March 2016
17 Feb 2016 AP01 Appointment of Ms Caroline Jane Barr as a director on 11 February 2016
20 Jan 2016 MR01 Registration of charge 022232020028, created on 6 January 2016
19 Jan 2016 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM02 for agnieszka caban
04 Jan 2016 CC04 Statement of company's objects
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 TM02 Termination of appointment of Agnieszka Caban as a secretary on 18 December 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 19/01/2016
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 1,300,002
28 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Robert James Hall
02 Oct 2015 TM01 Termination of appointment of Mark Christian Allen as a director on 22 September 2015