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BLICK ROTHENBERG LIMITED

Company number 10238654

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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)
23 Feb 2018 TM01 Termination of appointment of Paul Benedict Laverty Finnegan as a director on 5 February 2018
28 Nov 2017 MR01 Registration of charge 102386540002, created on 22 November 2017
26 Sep 2017 TM01 Termination of appointment of James Alan Brown as a director on 21 September 2017
26 Sep 2017 TM01 Termination of appointment of Simon Henry Wagman as a director on 21 September 2017
26 Sep 2017 TM01 Termination of appointment of Caroline Elspeth Le Jeune as a director on 21 September 2017
26 Sep 2017 TM01 Termination of appointment of Milan Pandya as a director on 21 September 2017
19 Sep 2017 TM01 Termination of appointment of Lucy Alexandra Armstrong as a director on 11 September 2017
06 Sep 2017 CS01 Confirmation statement made on 16 June 2017 with updates
06 Sep 2017 PSC02 Notification of Hg Pooled Management Limited as a person with significant control on 17 June 2016
21 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
30 Nov 2016 MR01 Registration of charge 102386540001, created on 25 November 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016 AP01 Appointment of Caroline Le Jeune as a director on 31 October 2016
07 Nov 2016 AP01 Appointment of John Patrick Connolly as a director on 31 October 2016
04 Nov 2016 AP01 Appointment of Mr James Alan Brown as a director on 31 October 2016
04 Nov 2016 TM01 Termination of appointment of Matthew Joseph Rourke as a director on 31 October 2016
04 Nov 2016 TM01 Termination of appointment of Thorsten Toepfer as a director on 31 October 2016
04 Nov 2016 AP01 Appointment of Milan Pandya as a director on 31 October 2016
04 Nov 2016 AP01 Appointment of Paul Benedict Laverty Finnegan as a director on 31 October 2016
04 Nov 2016 AP01 Appointment of Mr Simon Henry Wagman as a director on 31 October 2016
04 Nov 2016 AP01 Appointment of Robert Michael Rothenberg as a director on 31 October 2016
04 Nov 2016 AP01 Appointment of Mr. Nilesh Shah as a director on 31 October 2016
04 Nov 2016 AP01 Appointment of Lucy Alexandra Armstrong as a director on 31 October 2016
31 Oct 2016 TM02 Termination of appointment of Radius Commercial Services Limited as a secretary on 31 October 2016
31 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-21