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BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED

Learn more about BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 THROGMORTON AVENUE, LONDON, EC2N 2DL

BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00522357
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.01
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY AGNIESZKA CABAN
Form type: TM02
Date: 2015.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 250000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.23
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ADOPT ARTICLES 30/03/2015
Form type: RES01
Date: 2015.04.23
Child documents:
Document type: ANNOTATION
Date: 2015.04.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, SECRETARY JANET TAYLOR
Form type: TM02
Date: 2015.04.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG
Form type: TM02
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 09/04/2014
Form type: CH01
Date: 2014.04.10
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SECRETARY APPOINTED MRS JANET TAYLOR
Form type: AP03
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR ROGER TOOZE
Form type: TM01
Date: 2013.12.03
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DIRECTOR APPOINTED ALAN CAMPBELL SIEVEWRIGHT
Form type: AP01
Date: 2013.12.03
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLARK TOOZE / 01/07/2013
Form type: CH01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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SECRETARY APPOINTED GREGOR ALEXANDER CRAIG
Form type: AP03
Date: 2012.12.19
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SECRETARY APPOINTED AGNIESZKA CABAN
Form type: AP03
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE
Form type: TM02
Date: 2012.11.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011
Form type: CH03
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 33 KING WILLIAM STREET, LONDON, EC4R 9AS
Form type: AD01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 01/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR APPOINTED ROGER CLARK TOOZE
Form type: AP01
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR JANE IVINSON
Form type: TM01
Date: 2010.06.24
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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DIRECTOR APPOINTED COLIN ROY THOMSON
Form type: 288a
Date: 2009.07.24
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS HALL
Form type: 288b
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
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DIRECTOR APPOINTED JANE FRANCES IVINSON
Form type: 288a
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR KATHERINE SHIRCLIFF
Form type: 288b
Date: 2008.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.31
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ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07
Form type: 225
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.07
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/09/06
Form type: 225
Date: 2006.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
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COMPANY NAME CHANGED, MERRILL LYNCH INVESTMENT MANAGER, S EXECUTOR & TRUSTEE CO. LIMITED, CERTIFICATE ISSUED ON 02/10/06
Form type: CERTNM
Date: 2006.10.02
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.23

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Company directors and board members:

ALAN CAMPBELL SIEVEWRIGHT (current)
Director, CHARTERED ACCOUNTANT, 2013.12.01
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
COLIN ROY THOMSON (current)
Director, MANAGING DIRECTOR FINANCE, 2009.07.17
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
AGNIESZKA CABAN (resigned)
Secretary, 2012.12.19 - 2015.12.16
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
GREGOR ALEXANDER CRAIG (resigned)
Secretary, 2012.12.19 - 2013.05.15
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ADRIAN BRETTELL DYKE (resigned)
Secretary, 2006.12.19 - 2012.11.20
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
NICHOLAS CHARLES DALTON HALL (resigned)
Secretary, 2006.09.29 - 2009.05.29
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
BERNADETTE LEWIS (resigned)
Secretary, 2000.08.31 - 2003.12.01
40 LADYSMITH ROAD , ENFIELD
EN1 3AA, MIDDLESEX
MERRILL LYNCH CORPORATE SERVICES LIMITED (resigned)
Secretary, 2003.11.28 - 2006.09.29
MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET , LONDON
EC1A 1HQ
HELEN MARGARET PERKINS (resigned)
Secretary, 1994.06.29 - 1999.02.24
27 WESTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9BE, SURREY
DEBRA ANNE SEARLE (resigned)
Secretary, 1999.02.24 - 2003.12.01
38 RODING WAY , RAINHAM
RM13 9QD, ESSEX
GEOFFREY STREET (resigned)
Secretary, 1992.07.09 - 1994.06.29
17 BEECHES WALK , CARSHALTON
SM5 4JS, SURREY
JANET TAYLOR (resigned)
Secretary, 2013.12.01 - 2015.04.15
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
DAVID JOHN BATTEN (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 1993.02.25
18A HAYES WAY , BECKENHAM
BR3 6RL, KENT
CHARLES BOWEN FARQUHARSON (resigned)
Director, INVESTMENT DIRECTOR, 1996.05.02 - 1998.06.29
47 DUNCAN TERRACE , LONDON
N1 8AL
JEREMY JAMES FOSTER (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.24 - 1996.03.29
9 MORETON TERRACE MEWS NORTH , LONDON
SW1V 2NT
NICHOLAS CHARLES DALTON HALL (resigned)
Director, COMPANY EXECUTIVE, 2002.08.02 - 2009.05.29
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
JANE FRANCIS IVINSON (resigned)
Director, COMPANY EXECUTIVE, 2008.07.03 - 2010.01.29
3 KING'S ACRE KING'S SOMBORNE , STOCKBRIDGE
SO20 6QA, HAMPSHIRE
JOHN PARSLOE (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 1999.10.14
1 WOODCOTE GREEN HOUSE , EPSOM
KT18 7DF, SURREY
ALEXANDER FREDERICK JAMES ROE (resigned)
Director, INVESTMENT DIRECTOR, 1999.01.27 - 2005.11.16
UPPER FARRINGDON HOUSE UPPER FARRINGDON , ALTON
GU34 3EA, HAMPSHIRE
FREDERICK DAVID STEWART ROSIER (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.24 - 2002.05.31
99 THURLEIGH ROAD , LONDON
SW12 8TY
KATHERINE MARIANNE SHIRCLIFF (resigned)
Director, COMPANY EXECUTIVE, 2007.09.19 - 2008.03.07
11 UPPER WIMPOLE STREET , LONDON
W1G 6LN
JAMES TREWIN STRATFORD (resigned)
Director, COMPANY EXECUTIVE, 1996.05.02 - 2007.09.19
20 HURON ROAD , LONDON
SW17 8RB
ROGER CLARK TOOZE (resigned)
Director, INTERNATIONAL HEAD OF BUSINESS FINANCE, 2010.07.30 - 2013.12.01
12 THROGMORTON AVENUE , LONDON
EC2N 2DL

Companies near to BLACKROCK EXECUTOR & TRUSTEE CO. ltd.

Information about the Private Limited Company BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data