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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 Mar 2013 TM01 Termination of appointment of Stephen Rumbles as a director
06 Feb 2013 MEM/ARTS Memorandum and Articles of Association
18 Jan 2013 TM01 Termination of appointment of Adrian Lawrence as a director
18 Jan 2013 AP01 Appointment of Mr Mark Christian Allen as a director
19 Dec 2012 AP03 Appointment of Agnieszka Caban as a secretary
19 Dec 2012 AP03 Appointment of Gregor Alexander Craig as a secretary
27 Nov 2012 TM02 Termination of appointment of Adrian Dyke as a secretary
29 Aug 2012 AP01 Appointment of Gary Smith as a director
29 Aug 2012 AP01 Appointment of Anita Mary Higgins as a director
26 Jun 2012 TM01 Termination of appointment of Diana Bullick as a director
07 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 20
19 Jan 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 24
19 Jan 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 22
19 Jan 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 21
19 Jan 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 23
17 Jan 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 19
17 Jan 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 18
17 Jan 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 17
17 Jan 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 16
21 Dec 2011 CH03 Secretary's details changed for Adrian Brettell Dyke on 1 August 2011
21 Dec 2011 CH01 Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011
21 Dec 2011 CH01 Director's details changed for Diana Juliet Bullick on 1 August 2011
13 Dec 2011 CERTNM Company name changed blackrock asset management pensions LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13