BLACKROCK FINANCE EUROPE LIMITED: Filings

Overview

Company Name	BLACKROCK FINANCE EUROPE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07075607
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2009

What are the latest filings for BLACKROCK FINANCE EUROPE LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2026

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

3 pages

RP01AP01

Apr 09, 2026

Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Apr 09, 2026

3 pages

AD01

Apr 09, 2026

Appointment of a voluntary liquidator

4 pages

600

Apr 09, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 25, 2026	LRESSP

Apr 09, 2026

Declaration of solvency

7 pages

LIQ01

Dec 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
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

Dec 04, 2025

legacy

1 pages

SH20

Dec 04, 2025

Statement of capital on Dec 04, 2025

Capital: GBP 1

3 pages

SH19

Dec 04, 2025

legacy

1 pages

CAP-SS

Dec 04, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 03/12/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 13, 2025

Confirmation statement made on Nov 13, 2025 with no updates

3 pages

CS01

Apr 15, 2025

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

1 pages

AA01

Nov 13, 2024

Confirmation statement made on Nov 13, 2024 with no updates

3 pages

CS01

Jul 01, 2024

Full accounts made up to Dec 31, 2023

24 pages

Dec 09, 2023

Second filing of Confirmation Statement dated Nov 13, 2018

3 pages

RP04CS01

Dec 09, 2023

Second filing of Confirmation Statement dated Nov 13, 2021

3 pages

RP04CS01

Nov 13, 2023

Confirmation statement made on Nov 13, 2023 with no updates

3 pages

CS01

Jul 24, 2023

Full accounts made up to Dec 31, 2022

26 pages

Dec 14, 2022

Confirmation statement made on Nov 13, 2022 with no updates

3 pages

CS01

Nov 28, 2022

Statement of capital on Nov 28, 2022

Capital: GBP 121.00

5 pages

SH19

Nov 25, 2022

legacy

1 pages

SH20

Nov 25, 2022

legacy

1 pages

CAP-SS

Nov 25, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 16/11/2022	RES13

Oct 07, 2022

Full accounts made up to Dec 31, 2021

28 pages

Aug 10, 2022

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

2 pages

AP01

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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.
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