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BLACKROCK FINANCE EUROPE LIMITED

Company number 07075607

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
09 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 13 November 2018	View PDF Second filing of Confirmation Statement dated 13 November 2018 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 13 November 2021	View PDF Second filing of Confirmation Statement dated 13 November 2021 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 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 - 26 pages (26 pages)
14 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	SH19	Statement of capital on 28 November 2022 GBP 121.00	View PDF Statement of capital on 28 November 2022 GBP 121.00 - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2022	CAP-SS	Solvency Statement dated 16/11/22	View PDF Solvency Statement dated 16/11/22 - link opens in a new window - 1 page (1 page)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/11/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/11/2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Aug 2022	AP01	Appointment of Benjamin James Glendinning Bryden as a director on 31 March 2022	View PDF Appointment of Benjamin James Glendinning Bryden as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Kathryn Vanek as a director on 31 March 2022	View PDF Termination of appointment of Kathryn Vanek as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 09/12/2023	View PDF Confirmation statement made on 13 November 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 09/12/2023 - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
10 Aug 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)
10 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2021	SH19	Statement of capital on 10 June 2021 GBP 121	View PDF Statement of capital on 10 June 2021 GBP 121 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CAP-SS	Solvency Statement dated 16/04/21	View PDF Solvency Statement dated 16/04/21 - link opens in a new window - 1 page (1 page)
10 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 16/04/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 16/04/2021 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	AP01	Appointment of Kathryn Vanek as a director on 13 January 2021	View PDF Appointment of Kathryn Vanek as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Robert Mcarthur as a director on 13 January 2021	View PDF Appointment of Robert Mcarthur 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)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 121	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 121 - link opens in a new window - 4 pages (4 pages)

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BLACKROCK FINANCE EUROPE LIMITED

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