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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)
13 Feb 2014 AP01 Appointment of Kevin Robert Ironmonger as a director
  • ANNOTATION A second filed AP01 was registered on 20/02/2014.
20 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,300,002
15 Oct 2013 TM01 Termination of appointment of Roger Tooze as a director
15 Oct 2013 TM01 Termination of appointment of Joseph Linhares as a director
25 Sep 2013 AD04 Register(s) moved to registered office address
24 Sep 2013 AD01 Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB on 24 September 2013
24 Sep 2013 AD03 Register(s) moved to registered inspection location
11 Apr 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AP01 Appointment of Brenda Sue Sklar as a director
05 Mar 2013 TM01 Termination of appointment of Edward Hart as a director
03 Dec 2012 TM01 Termination of appointment of Scott Thiel as a director
27 Nov 2012 AP03 Appointment of Gregor Alexander Craig as a secretary
23 Nov 2012 TM02 Termination of appointment of Adrian Dyke as a secretary
23 Nov 2012 AP03 Appointment of Agnieszka Caban as a secretary
24 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
09 Oct 2012 AP01 Appointment of Timothy David Webb as a director
08 Oct 2012 AP01 Appointment of Mark Jeremy Melville Naylor as a director
23 Jul 2012 TM01 Termination of appointment of Maarten Slendebroek as a director
02 May 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 CH01 Director's details changed for Quintin Rupert Salter Price on 16 December 2011
17 Jan 2012 AP01 Appointment of James Edward Fishwick as a director
17 Jan 2012 CH01 Director's details changed for Scott Franklin Thiel on 1 January 2012
12 Jan 2012 AR01 Annual return made up to 4 October 2011 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for James Fenelon Desmarais on 1 August 2011
28 Dec 2011 CH03 Secretary's details changed for Rory John Maclean on 1 August 2011