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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED: Filings

    • Overview

    Company NameBLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01997392
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Agnieszka Caban as a director on Apr 02, 2026

    		1 pagesTM01

    Notification of Blackrock Group Limited as a person with significant control on Jan 19, 2026

    		2 pagesPSC02

    Cessation of Blackrock Finance Europe Limited as a person with significant control on Jan 19, 2026

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: reorganisation / directors directed to undertake the steps required as part of an interal blackrock reorganistion project including but not LIMITED to any steps set out in the reorganisation steps plan / directors authority / conflict of interest / company business 03/12/2025
    		RES13

    Director's details changed for Anna Sarah Wright on Sep 25, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Eleanor Elizabeth Hedley as a director on Apr 16, 2025

    		2 pagesAP01

    Appointment of Ms Agnieszka Caban as a director on Apr 16, 2025

    		2 pagesAP01

    Appointment of Miss Adetomilola Oluwafunmi Deji-Fowokan as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Melissa Nadia Janvier as a director on Jan 31, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Yashminder Ghattaora on Feb 18, 2023

    		2 pagesCH01

    Termination of appointment of Ellis Mark Goodson as a director on May 17, 2024

    		1 pagesTM01

    Appointment of Anna Sarah Wright as a director on May 10, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Termination of appointment of Hugo Nikolaus Scheiff as a director on Jul 19, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Gem Eleith Amanda Lawrence as a director on Jun 09, 2023

    		1 pagesTM01

    Appointment of Debbie Jo Noble as a director on Mar 01, 2023

    		2 pagesAP01

    Appointment of Mr Ellis Mark Goodson as a director on Mar 01, 2023

    		2 pagesAP01

    Appointment of Ms Gem Eleith Amanda Lawrence as a director on Mar 01, 2023

    		2 pagesAP01

    Appointment of Mr Hugo Nikolaus Scheiff as a director on Mar 01, 2023

    		2 pagesAP01
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    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