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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)
04 Sep 2015 MR01 Registration of charge 022232020027, created on 27 August 2015
15 May 2015 MR01 Registration of charge 022232020026, created on 13 May 2015
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,300,001
01 May 2015 CH01 Director's details changed for Robert Aidan Roche Hayes on 24 April 2015
20 Apr 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 MR01 Registration of charge 022232020025, created on 23 February 2015
29 Jan 2015 TM01 Termination of appointment of Katie Jane Smith as a director on 28 January 2015
16 Dec 2014 ANNOTATION Rectified TM02 was removed from the public register on 25/02/2015 as it was done without the authority of the company.
16 Sep 2014 TM01 Termination of appointment of Nicolas Hornby Taylor as a director on 3 September 2014
25 Jul 2014 AP01 Appointment of Robert James Hall as a director on 23 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/10/2015.
11 Jun 2014 TM02 Termination of appointment of Gregor Craig as a secretary
09 Jun 2014 ANNOTATION Rectified AP03 was removed from the public register on 25/02/2015 as it was done without the authority of the company.
12 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,300,001
31 Mar 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AP01 Appointment of Mrs Helga Nia Mepham as a director
10 Dec 2013 AP01 Appointment of Mr Arno Kitts as a director
10 Dec 2013 AP01 Appointment of Mrs Katie Jane Smith as a director
10 Dec 2013 TM01 Termination of appointment of Anita Higgins as a director
28 Jun 2013 SH20 Statement by directors
28 Jun 2013 SH19 Statement of capital on 28 June 2013
  • GBP 1,300,001
  • ANNOTATION The SH19 was replaced on 25/07/2013 as it was not properly delivered
28 Jun 2013 CAP-SS Solvency statement dated 24/06/13
28 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/06/2013
22 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
15 May 2013 TM01 Termination of appointment of Gary Smith as a director
17 Apr 2013 AA Full accounts made up to 31 December 2012