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BLACKROCK PENSIONS NOMINEES LIMITED
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BLACKROCK PENSIONS NOMINEES LIMITED: Filings

    • Overview

    Company NameBLACKROCK PENSIONS NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01858989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLACKROCK PENSIONS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Appointment of Mr Colin Mcdonald as a director on Aug 15, 2016

    		2 pagesAP01

    Termination of appointment of Alan Campbell Sievewright as a director on Aug 12, 2016

    		2 pagesTM01

    legacy

    		 pagesANNOTATION

    Termination of appointment of Alan Campbell Sievewright as a director on Aug 12, 2016

    		1 pagesTM01

    Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on Aug 15, 2016

    		2 pagesAP04

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Agnieszka Caban as a secretary on Dec 16, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    		SH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Janet Taylor as a secretary on Apr 15, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Gregor Craig as a secretary

    		1 pagesTM02

    Director's details changed for Colin Roy Thomson on Apr 09, 2014

    		2 pagesCH01

    Appointment of Mrs Janet Taylor as a secretary

    		2 pagesAP03

    Termination of appointment of Roger Tooze as a director

    		1 pagesTM01

    Appointment of Alan Campbell Sievewright as a director

    		2 pagesAP01

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0