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BLACKROCK FINANCE EUROPE LIMITED
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BLACKROCK FINANCE EUROPE LIMITED: Filings - Page 3

    • Overview

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

    What are the latest filings for BLACKROCK FINANCE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01
    Annotations
    DateAnnotation
    Apr 14, 2026Replaced A replacement AP01 was registered 14/04/2026 as the original contained an error

    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

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

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

    		1 pagesTM02

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 104
    		SH01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 17, 2015

    • Capital: GBP 104
    		4 pagesSH19

    legacy

    		5 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

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

    		1 pagesTM02

    Appointment of Nigel David Fleming as a director on Dec 08, 2014

    		2 pagesAP01

    Termination of appointment of James Fenelon Desmarais as a director on Dec 08, 2014

    		1 pagesTM01

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 104
    		SH01

    Statement of capital following an allotment of shares on Jun 01, 2014

    • Capital: GBP 104
    		4 pagesSH01

    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

    Full accounts made up to Dec 31, 2013

    		145 pagesAA

    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 Nov 13, 2013 with full list of shareholders

    		16 pagesAR01
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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