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BLACKROCK UK HOLDCO LIMITED - 12 Throgmorton Avenue, London, EC2N 2DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01550489
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Throgmorton Avenue
- London
- EC2N 2DL 12 Throgmorton Avenue, London, EC2N 2DL UK
Management
- Geschäftsführung
- BRYDEN, Benjamin James Glendinning
- FAWCETT, Sam
- Prokuristen
- BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.1981
- Alter der Firma 1981-03-12 43 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Blackrock Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 5493004Y7H5NH3JK6881
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2024-07-03
- Letzte Einreichung: 2023-06-19
✓
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BLACKROCK UK HOLDCO LIMITED Firmenbeschreibung
- BLACKROCK UK HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01550489. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.1981 registriert. BLACKROCK UK HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 12 Throgmorton Avenue erreicht werden.
Jetzt sichern BLACKROCK UK HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blackrock Uk Holdco Limited - 12 Throgmorton Avenue, London, EC2N 2DL, Grossbritannien
- 1981-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01550489#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01550489#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01550489#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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accounts-with-accounts-type-full (2023-08-23) - AA
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change-person-director-company-with-change-date (2023-08-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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accounts-with-accounts-type-full (2021-09-25) - AA
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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second-filing-of-director-appointment-with-name (2021-03-11) - RP04AP01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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confirmation-statement-with-updates (2021-07-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-08) - SH01
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accounts-with-accounts-type-full (2020-07-13) - AA
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confirmation-statement-with-updates (2020-07-02) - CS01
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capital-allotment-shares (2020-07-14) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
legacy (2019-10-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-10-25) - SH19
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legacy (2019-10-25) - CAP-SS
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resolution (2019-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-03) - AA
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capital-allotment-shares (2019-08-12) - SH01
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confirmation-statement-with-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
-
termination-director-company-with-name-termination-date (2019-02-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-10) - SH01
-
accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-06-23) - CS01
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
resolution (2017-10-31) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2017-11-21) - SH19
-
legacy (2017-10-31) - SH20
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legacy (2017-10-31) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company (2016-08-22) - TM01
-
appoint-person-director-company-with-name-date (2016-08-16) - AP01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
-
appoint-corporate-secretary-company-with-name-date (2016-08-16) - AP04
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
accounts-with-accounts-type-full (2016-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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resolution (2015-04-23) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
-
statement-of-companys-objects (2015-04-23) - CC04
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accounts-with-accounts-type-full (2015-06-09) - AA
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capital-allotment-shares (2015-07-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
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change-person-director-company-with-change-date (2014-04-10) - CH01
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termination-secretary-company-with-name (2014-05-28) - TM02
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accounts-with-accounts-type-full (2014-07-14) - AA
-
appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-05-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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resolution (2013-09-20) - RESOLUTIONS
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legacy (2013-09-20) - CAP-SS
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accounts-with-accounts-type-full (2013-06-03) - AA
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legacy (2013-09-20) - SH20
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termination-director-company-with-name (2013-12-03) - TM01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-09-20) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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capital-allotment-shares (2012-10-16) - SH01
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accounts-with-accounts-type-full (2012-09-13) - AA
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certificate-change-of-name-company (2012-08-14) - CERTNM
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change-of-name-notice (2012-08-14) - CONNOT
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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change-person-director-company-with-change-date (2011-12-28) - CH01
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change-person-secretary-company-with-change-date (2011-12-21) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-28) - AP01
-
change-person-director-company-with-change-date (2010-06-25) - CH01
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termination-director-company-with-name (2010-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-08-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-04-06) - 288a
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legacy (2009-04-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-03-13) - 288b
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legacy (2008-07-01) - 288a
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accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-09-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-04) - 225
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legacy (2007-02-21) - 288a
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accounts-with-accounts-type-full (2007-02-14) - AA
-
legacy (2007-01-07) - 288a
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legacy (2007-08-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288b
-
legacy (2006-01-25) - 288b
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accounts-with-accounts-type-full (2006-04-04) - AA
-
legacy (2006-08-09) - 363a
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certificate-change-of-name-company (2006-10-02) - CERTNM
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legacy (2006-10-12) - 288b
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legacy (2006-10-12) - 288a
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legacy (2006-10-16) - 288b
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legacy (2006-12-20) - 288b
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legacy (2006-12-20) - 288a
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legacy (2006-10-13) - 225
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-28) - 288a
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legacy (2005-08-15) - 363a
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legacy (2005-07-11) - 288a
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legacy (2005-06-09) - 288b
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accounts-with-accounts-type-full (2005-03-31) - AA
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legacy (2005-03-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 288b
-
accounts-with-accounts-type-full (2004-03-30) - AA
-
legacy (2004-08-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 288b
-
legacy (2003-12-23) - 353
-
legacy (2003-12-18) - 288a
-
legacy (2003-07-11) - 363s
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accounts-with-accounts-type-full (2003-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288a
-
legacy (2002-02-05) - 288b
-
accounts-with-accounts-type-full (2002-04-05) - AA
-
legacy (2002-01-21) - 288b
-
legacy (2002-07-19) - 363a
-
legacy (2002-07-16) - 353
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-03) - AA
-
legacy (2001-07-18) - 363s
-
legacy (2001-09-13) - 288a
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legacy (2001-07-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-04-10) - AA
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legacy (2000-05-08) - 288b
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certificate-change-of-name-company (2000-06-30) - CERTNM
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legacy (2000-08-14) - 288c
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legacy (2000-08-14) - 363a
-
legacy (2000-11-07) - 288a
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legacy (2000-05-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-15) - AA
-
legacy (1999-01-05) - 288a
-
legacy (1999-07-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-29) - AA
-
legacy (1998-02-25) - 288c
-
legacy (1998-04-17) - 123
-
legacy (1998-04-17) - 88(2)R
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resolution (1998-04-17) - RESOLUTIONS
-
legacy (1998-07-06) - 288b
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legacy (1998-07-06) - 288a
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legacy (1998-07-29) - 363a
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auditors-resignation-company (1998-09-01) - AUD
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legacy (1998-10-06) - 225
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legacy (1998-10-12) - 353
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legacy (1998-12-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-20) - 288c
-
legacy (1997-05-12) - 288c
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legacy (1997-06-29) - 288b
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legacy (1997-07-13) - 288c
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legacy (1997-07-21) - 363a
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legacy (1997-09-23) - 288a
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legacy (1997-09-23) - 288b
-
accounts-with-accounts-type-full (1997-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-05-12) - 288
-
legacy (1996-04-23) - 288
-
legacy (1996-04-16) - 288
-
legacy (1996-06-04) - 288
-
legacy (1996-07-25) - 363a
-
legacy (1996-07-31) - 288
-
legacy (1996-09-12) - 288
-
accounts-with-accounts-type-full (1996-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-03) - 288
-
certificate-change-of-name-company (1995-07-27) - CERTNM
-
legacy (1995-07-20) - 363x
-
legacy (1995-07-13) - 288
-
accounts-with-accounts-type-full (1995-06-30) - AA
-
legacy (1995-02-27) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 288
-
legacy (1994-01-13) - 288
-
legacy (1994-07-26) - 363x
-
legacy (1994-10-12) - 288
-
legacy (1994-08-18) - 288
-
legacy (1994-10-05) - 288
-
accounts-with-accounts-type-full (1994-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-28) - AA
-
legacy (1993-07-02) - 288
-
legacy (1993-07-09) - 288
-
legacy (1993-07-20) - 363x
-
legacy (1993-02-24) - 288
-
legacy (1993-09-07) - 288
-
legacy (1993-09-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-07-28) - 363x
-
legacy (1992-06-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-09) - 288
-
legacy (1991-08-13) - 363x
-
accounts-with-accounts-type-full (1991-07-30) - AA
-
legacy (1991-06-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-11) - 288
-
legacy (1990-04-24) - 288
-
resolution (1990-05-01) - RESOLUTIONS
-
legacy (1990-08-09) - 288
-
legacy (1990-11-08) - 288
-
accounts-with-accounts-type-full (1990-11-27) - AA
-
legacy (1990-08-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-11) - AA
-
legacy (1989-08-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-20) - AA
-
legacy (1988-09-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-04) - 288
-
legacy (1987-03-09) - 288
-
legacy (1987-08-20) - 288
-
legacy (1987-09-14) - 288
-
accounts-with-accounts-type-full (1987-09-24) - AA
-
legacy (1987-09-24) - 363
-
legacy (1987-10-22) - 288
-
legacy (1987-10-26) - 288
-
legacy (1987-12-09) - 288
-
legacy (1987-10-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-31) - 288
-
legacy (1986-09-29) - 288
-
accounts-with-accounts-type-full (1986-08-30) - AA
-
legacy (1986-08-30) - 363
-
legacy (1986-06-03) - 288
-
legacy (1986-05-12) - 288
-
legacy (1986-05-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-10-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-05-20) - CERTNM
-
miscellaneous (1981-03-12) - MISC
