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BLACKROCK EMERGING EUROPE PLC

Company number 02984526

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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)
19 May 2021 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2021 TM01 Termination of appointment of Mark Bridgeman as a director on 11 January 2021
26 Jan 2021 TM01 Termination of appointment of Neil Martin England as a director on 11 January 2021
26 Jan 2021 TM01 Termination of appointment of Philippe Delpal as a director on 11 January 2021
26 Jan 2021 TM01 Termination of appointment of Robert Allen Sheppard as a director on 11 January 2021
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 22 November 2019
12 Mar 2019 TM01 Termination of appointment of Rachel Beagles as a director on 14 February 2019
10 Jan 2019 MA Memorandum and Articles of Association
18 Dec 2018 AD03 Register(s) moved to registered inspection location Blackrock Investment Management (Uk) Limited 12 Throgmorton Avenue London EC2N 2DL
18 Dec 2018 AD01 Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 1 More London Place London SE1 2AF on 18 December 2018
18 Dec 2018 AD02 Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to Blackrock Investment Management (Uk) Limited 12 Throgmorton Avenue London EC2N 2DL
14 Dec 2018 600 Appointment of a voluntary liquidator
14 Dec 2018 LIQ01 Declaration of solvency
14 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-23
22 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
11 Jul 2018 AA Full accounts made up to 31 January 2018
29 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
26 Jun 2017 AA Full accounts made up to 31 January 2017
26 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That, in substitution for the company existing authority to make market purchases of ordinary shares of 10 cents in the company, the company be and it is hereby authorised to make market purchases of ordinary shares provided that: the maximum number of ordinary shares hereby authorised to be purchased is 5, 383,812 of ordinary shares 20/06/2017
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2017 SH05 Statement of capital on 16 February 2017
  • GBP 50,000
  • USD 4,091,602.80
    Cancellation of treasury shares. Treasury capital:
  • USD 476,950.99 on 16 February 2017
08 Mar 2017 SH06 Cancellation of shares. Statement of capital on 14 February 2017
  • GBP 50,000
  • USD 4,131,602.80
08 Mar 2017 SH03 Purchase of own shares.