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BLACKROCK FINANCE EUROPE LIMITED

Company number 07075607

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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 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
13 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for James Fenelon Desmarais on 1 August 2011
21 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/01/2013
21 Dec 2011 CH03 Secretary's details changed for Adrian Brettell Dyke on 1 August 2011
03 Aug 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AD01 Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011
06 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/01/2013
23 Sep 2010 SH19 Statement of capital on 23 September 2010
  • GBP 2
23 Sep 2010 CAP-SS Solvency statement dated 22/09/10
23 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ £100000000 cancelled from share prem a/c 22/09/2010
04 Aug 2010 CH01 Director's details changed for Roger Clark Tooze on 1 July 2010
04 Aug 2010 CH01 Director's details changed for James Fenelon Desmarais on 1 July 2010
10 Jun 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
13 Nov 2009 NEWINC Incorporation