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BLACKROCK UK (BETA) LIMITED

Company number 10264412

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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)
11 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Sep 2024 AP01 Appointment of Chong Zhang as a director on 12 September 2024
06 Sep 2024 TM01 Termination of appointment of Alastair James Henry Peters as a director on 6 September 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
24 May 2024 RP04AP01 Second filing for the appointment of Mr Alastair James Henry Peters as a director
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
07 Feb 2023 CH01 Director's details changed for Mr Philippe Matsumoto on 3 September 2022
07 Feb 2023 CH01 Director's details changed for Mr Alastair James Henry Peters on 4 January 2023
03 Oct 2022 AA Full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
11 Mar 2021 RP04AP01 Second filing for the appointment of David Charles Meston Beattie as a director
25 Feb 2021 AP01 Appointment of David Charles Meston Beattie as a director on 23 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/21
22 Sep 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
19 Jul 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates