BLACKROCK FINANCE EUROPE LIMITED: Filings

  • Overview

    Company NameBLACKROCK FINANCE EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07075607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLACKROCK FINANCE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    legacy

    1 pagesSH20

    Statement of capital on Dec 04, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 03/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Second filing of Confirmation Statement dated Nov 13, 2018

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 13, 2021

    3 pagesRP04CS01

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Statement of capital on Nov 28, 2022

    • Capital: GBP 121.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 16/11/2022
    RES13

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Appointment of Benjamin James Glendinning Bryden as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Kathryn Vanek as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Nov 13, 2021 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Dec 09, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 09/12/2023

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Termination of appointment of Oliver Riyad Al-Alawi as a director on Jul 21, 2021

    1 pagesTM01

    legacy

    1 pagesSH20

    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