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BLACKROCK INTERNATIONAL LIMITED

Company number SC160821

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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)
31 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem ac 16/06/2020
27 Apr 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
22 Oct 2019 TM01 Termination of appointment of Rudolph Andrew Damm as a director on 18 September 2019
28 Mar 2019 TM01 Termination of appointment of Patrick Michael Olson as a director on 20 March 2019
05 Mar 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
10 Sep 2018 AP01 Appointment of Mr Christian Clausen as a director on 5 September 2018
09 May 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 TM01 Termination of appointment of Christian Clausen as a director on 28 March 2018
04 Apr 2018 AP01 Appointment of Mrs Stacey Mullin Outhwaite as a director on 27 March 2018
28 Mar 2018 TM01 Termination of appointment of Christian Clausen as a director on 28 March 2018
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
12 Dec 2017 TM01 Termination of appointment of Richard Michael Webb as a director on 12 December 2017
29 Nov 2017 AP01 Appointment of Mr Christian Clausen as a director on 23 November 2017
24 Oct 2017 AP01 Appointment of Rachel Lord as a director on 27 September 2017
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
03 Oct 2017 TM01 Termination of appointment of David Jakob Blumer as a director on 27 September 2017
31 May 2017 TM01 Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017
06 Apr 2017 AA Full accounts made up to 31 December 2016
23 Nov 2016 AP01 Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016
19 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
25 Apr 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AP04 Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 22 January 2016
17 Dec 2015 TM02 Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015