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BLACKROCK EXPERT SERVICES LIMITED

Company number 06934320

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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)
13 Aug 2020 AA Full accounts made up to 31 October 2019
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
05 Aug 2019 AA Full accounts made up to 31 October 2018
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
30 Apr 2019 AP01 Appointment of Mr Michael Lee Cauter as a director on 18 April 2019
02 Aug 2018 AA Full accounts made up to 31 October 2017
28 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
22 Dec 2017 SH10 Particulars of variation of rights attached to shares
22 Dec 2017 SH08 Change of share class name or designation
12 Sep 2017 AD01 Registered office address changed from Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 September 2017
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-05
06 Sep 2017 CONNOT Change of name notice
11 Aug 2017 TM01 Termination of appointment of Joanne Elizabeth Prior as a director on 4 August 2017
11 Aug 2017 TM01 Termination of appointment of Austin Duffy as a director on 4 August 2017
11 Aug 2017 TM01 Termination of appointment of David Goodman as a director on 4 August 2017
11 Aug 2017 TM01 Termination of appointment of Andrew Patrick James Lennon as a director on 4 August 2017
11 Aug 2017 TM01 Termination of appointment of David Wagner Falkenstern as a director on 4 August 2017
11 Aug 2017 TM01 Termination of appointment of Robert Adrian Palles-Clark as a director on 4 August 2017
09 Aug 2017 MR04 Satisfaction of charge 069343200002 in full
08 Aug 2017 MR01 Registration of charge 069343200003, created on 4 August 2017
07 Aug 2017 AA Full accounts made up to 31 October 2016
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
30 Mar 2017 TM01 Termination of appointment of Simon Rowan as a director on 22 March 2017
30 Mar 2017 AP01 Appointment of Mr Giles Thomas Bradley Derry as a director on 22 March 2017