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BLACKROCK PENSIONS LIMITED

Company number 02348841

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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)
25 Sep 2024	AP01	Appointment of Jennifer Henderson as a director on 24 September 2024	View PDF Appointment of Jennifer Henderson as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Emma Louise Millar as a director on 24 September 2024	View PDF Termination of appointment of Emma Louise Millar as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
09 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Jul 2021	AP01	Appointment of Ms Emma Louise Millar as a director on 21 July 2021	View PDF Appointment of Ms Emma Louise Millar as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Oliver Riyad Al-Alawi as a director on 21 July 2021	View PDF Termination of appointment of Oliver Riyad Al-Alawi as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	TM01	Termination of appointment of Colin Mcdonald as a director on 15 January 2021	View PDF Termination of appointment of Colin Mcdonald as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Mr David Charles Meston Beattie as a director on 13 January 2021	View PDF Appointment of Mr David Charles Meston Beattie as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Colin Roy Thomson as a director on 15 January 2021	View PDF Termination of appointment of Colin Roy Thomson as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
02 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	PSC05	Change of details for Blackrock International Limited as a person with significant control on 4 June 2016	View PDF Change of details for Blackrock International Limited as a person with significant control on 4 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
24 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AP01	Appointment of Mr Oliver Riyad Al-Alawi as a director on 13 February 2019	View PDF Appointment of Mr Oliver Riyad Al-Alawi as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Nigel David Fleming as a director on 31 January 2019	View PDF Termination of appointment of Nigel David Fleming as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)

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BLACKROCK PENSIONS LIMITED

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