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BLACKROCK GROUP LIMITED

Learn more about BLACKROCK GROUP 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, UNITED KINGDOM, EC2N 2DL

BLACKROCK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00951043
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.28
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
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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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
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CORPORATE SECRETARY APPOINTED BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Form type: AP04
Date: 2016.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY AGNIESZKA CABAN
Form type: TM02
Date: 2015.12.17
£2.95
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30/10/15 STATEMENT OF CAPITAL GBP 117583198.65
Form type: SH19
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 235166397.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.30
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SOLVENCY STATEMENT DATED 22/10/15
Form type: CAP-SS
Date: 2015.10.30
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CANCELLATION OF SHARE PREMIUM ACCOUNT 27/10/2015
Form type: RES13
Date: 2015.10.30
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.03
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DIRECTOR APPOINTED MR PATRICK MICHAEL OLSON
Form type: AP01
Date: 2015.06.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN IRONMONGER
Form type: TM01
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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APPOINTMENT TERMINATED, SECRETARY JANET TAYLOR
Form type: TM02
Date: 2015.04.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.15
Child documents:
Document type: ANNOTATION
Date: 2015.01.15
Form type: RES01
Document description: ADOPT ARTICLES 29/12/2014
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR JUDITH DE FREITAS / 30/12/2014
Form type: CH01
Date: 2015.01.11
£2.95
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DIRECTOR APPOINTED MRS MARGARET ANNE YOUNG
Form type: AP01
Date: 2014.09.10
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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01/06/14 STATEMENT OF CAPITAL GBP 235166397.2526
Form type: SH01
Date: 2014.06.23
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.06.04
£2.95
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SECRETARY APPOINTED MRS JANET TAYLOR
Form type: AP03
Date: 2014.05.19
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APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG
Form type: TM02
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 09/04/2014
Form type: CH01
Date: 2014.04.10
£2.95
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DIRECTOR APPOINTED MS ELEANOR JUDITH DE FREITAS
Form type: AP01
Date: 2014.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBB
Form type: TM01
Date: 2014.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDA SKLAR
Form type: TM01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PRIDEAUX
Form type: TM01
Date: 2014.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK NAYLOR
Form type: TM01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES DESMARAIS
Form type: TM01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR QUINTIN PRICE
Form type: TM01
Date: 2014.03.12
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DIRECTOR APPOINTED DAVID JAKOB BLUMER
Form type: AP01
Date: 2014.03.11
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DIRECTOR APPOINTED KEVIN ROBERT IRONMONGER
Form type: AP01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER TOOZE
Form type: TM01
Date: 2013.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINHARES
Form type: TM01
Date: 2013.10.15
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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27/06/13 STATEMENT OF CAPITAL GBP 235166397.1526
Form type: SH01
Date: 2013.07.18
£2.95
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ADOPT ARTICLES 20/11/2012
Form type: RES01
Date: 2013.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HART
Form type: TM01
Date: 2013.03.05
£2.95
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ADOPT ARTICLES 20/11/2012
Form type: RES01
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT THIEL
Form type: TM01
Date: 2012.12.03
£2.95
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SECRETARY APPOINTED GREGOR ALEXANDER CRAIG
Form type: AP03
Date: 2012.11.27
£2.95
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SECRETARY APPOINTED AGNIESZKA CABAN
Form type: AP03
Date: 2012.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE
Form type: TM02
Date: 2012.11.23
£2.95
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DIRECTOR APPOINTED BRENDA SUE SKLAR
Form type: AP01
Date: 2012.10.25
£2.95
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DIRECTOR APPOINTED TIMOTHY DAVID WEBB
Form type: AP01
Date: 2012.10.17
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DIRECTOR APPOINTED MARK JEREMY MELVILLE NAYLOR
Form type: AP01
Date: 2012.10.17
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.27
£2.95
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SOLVENCY STATEMENT DATED 24/09/12
Form type: CAP-SS
Date: 2012.09.27
£2.95
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27/09/12 STATEMENT OF CAPITAL GBP 235166397.10
Form type: SH19
Date: 2012.09.27
£2.95
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SHARE PREMIUM ACCOUNT CANCELLED 24/09/2012
Form type: RES13
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAARTEN SLENDEBROEK
Form type: TM01
Date: 2012.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.02
£2.95
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02/04/12 STATEMENT OF CAPITAL GBP 1817925094.27
Form type: SH19
Date: 2012.04.02
£2.95
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SOLVENCY STATEMENT DATED 15/03/12
Form type: CAP-SS
Date: 2012.04.02
£2.95
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CANCELLATION OF SHARE PREMIUM ACCOUNT 15/03/2012
Form type: RES13
Date: 2012.04.02
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.01.20
Child documents:
Document type: ANNOTATION
Date: 2012.01.20
Form type: RES01
Document description: ADOPT ARTICLES 16/12/2011
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / QUINTIN RUPERT SALTER PRICE / 16/12/2011
Form type: CH01
Date: 2012.01.19
£2.95
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DIRECTOR APPOINTED JAMES EDWARD FISHWICK
Form type: AP01
Date: 2012.01.17

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Company directors and board members:

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED (current)
Secretary, 2016.01.22
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
DAVID JAKOB BLUMER (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.03.05
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
NICHOLAS JAMES CHARRINGTON (current)
Director, INVESTMENT DIRECTOR, 2010.09.23
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ELEANOR JUDITH DE FREITAS (current)
Director, COMPANY EXECUTIVE, 2014.04.03
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
JAMES EDWARD FISHWICK (current)
Director, COMPANY EXECUTIVE, 2011.08.25
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
NICHOLAS CHARLES DALTON HALL (current)
Director, SOLICITOR, 2011.04.21
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
PATRICK MICHAEL OLSON (current)
Director, COMPANY EXECUTIVE, 2015.06.03
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
COLIN ROY THOMSON (current)
Director, MANAGING DIRECTOR, FINANCE, 2010.09.23
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
RICHARD MICHAEL WEBB (current)
Director, RETIRED, 2011.04.21
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
MARGARET ANNE YOUNG (current)
Director, 2014.09.09
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
AGNIESZKA CABAN (resigned)
Secretary, 2012.11.22 - 2015.12.16
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
GREGOR ALEXANDER CRAIG (resigned)
Secretary, 2012.11.22 - 2014.05.15
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ADRIAN BRETTELL DYKE (resigned)
Secretary, 2006.12.19 - 2012.11.20
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
CHARLES BOWEN FARQUHARSON (resigned)
Secretary, 1992.07.11 - 1998.05.18
47 DUNCAN TERRACE , LONDON
N1 8AL
NICHOLAS CHARLES DALTON HALL (resigned)
Secretary, 2006.09.29 - 2009.05.29
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
BERNADETTE LEWIS (resigned)
Secretary, COMPANY SECRETARY, 2000.08.23 - 2003.05.06
40 LADYSMITH ROAD , ENFIELD
EN1 3AA, MIDDLESEX
BERNADETTE LEWIS (resigned)
Secretary, COMPANY SECRETARY, 2003.05.06 - 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, 1998.05.18 - 1999.01.28
27 WESTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9BE, SURREY
DIPA RAIVADERA (resigned)
Secretary, COMPANY SECRETARY, 2003.05.06 - 2003.12.01
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
DEBRA ANNE SEARLE (resigned)
Secretary, 1999.01.28 - 2003.12.01
38 RODING WAY , RAINHAM
RM13 9QD, ESSEX
JANET TAYLOR (resigned)
Secretary, 2014.05.15 - 2015.04.15
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
IAN CHRISTOPHER SIMON BARBY (resigned)
Director, INVESTMENT DIRECTOR, 1998.05.18 - 2003.07.02
2 TRIDENT PLACE 69 OLD CHURCH STREET , LONDON
SW3 5BP
STUART JOHN BAXTER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1998.05.18 - 2002.10.07
2 KING EDWARD STREET , LONDON
EC1A 1HQ
PAUL GRAHAM BOSONNET (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1998.05.18
THE OLD HOUSE COTTAGE PYRFORD ROAD , WOKING
GU22 8UE, SURREY
DAVID JOHN CAUSER (resigned)
Director, INVESTMENT DIRECTOR, 1995.05.30 - 1998.01.26
HAMPTON LODGE 15 NORTH ROAD HIGHGATE , LONDON
N6 4BD
ANDREW SEARLE DALTON (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.11 - 1998.01.26
9 LANSDOWNE CRESCENT , LONDON
W11 2NH
JAMES FENELON DESMARAIS (resigned)
Director, COMPANY EXECUTIVE, 2009.05.09 - 2014.03.25
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ROBERT WILLIAM FAIRBAIRN (resigned)
Director, VICE CHAIRMAN, 2007.09.18 - 2009.03.19
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
CHARLES BOWEN FARQUHARSON (resigned)
Director, INVESTMENT DIRECTOR, 2003.07.03 - 2004.01.15
15 COLEBROOKE PLACE , LONDON
N1 8HZ
HUGH JON FOULDS (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.11 - 1998.05.18
23 CHALFONT HOUSE 19/21 CHESHAM STREET , LONDON
SW1X 8NG
CAROL GALLEY (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.11 - 1998.01.26
33 KING WILLIAM STREET , LONDON
EC4R 9AS
NICHOLAS CHARLES DALTON HALL (resigned)
Director, COMPANY EXECUTIVE, 2003.07.03 - 2009.05.29
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
EDWARD FRANCIS HART (resigned)
Director, COMPANY EXECUTIVE, 2011.04.21 - 2013.03.01
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
CHRISTOPHER NIGEL HURST BROWN (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.11 - 1998.01.26
SCHOOL FARM HECKFIELD , HOOK
RG27 0LF, HAMPSHIRE

Companies near to BLACKROCK GROUP ltd.

Information about the Private Limited Company BLACKROCK GROUP 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: 2016.06.21. Reload the data