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BLACKROCK PENSIONS LIMITED - 12 Throgmorton Avenue, London, EC2N 2DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02348841
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Throgmorton Avenue
- London
- EC2N 2DL 12 Throgmorton Avenue, London, EC2N 2DL UK
Management
- Geschäftsführung
- BEATTIE, David Charles Meston
- MILLAR, Emma Louise
- Prokuristen
- BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.02.1989
- Alter der Firma 1989-02-16 35 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Blackrock International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MERRILL LYNCH PENSIONS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300EVLJ8QEV5EDY50
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- 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 PENSIONS LIMITED Firmenbeschreibung
- BLACKROCK PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02348841. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.02.1989 registriert. BLACKROCK PENSIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERRILL LYNCH PENSIONS 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 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 12 Throgmorton Avenue erreicht werden.
Jetzt sichern BLACKROCK PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blackrock Pensions Limited - 12 Throgmorton Avenue, London, EC2N 2DL, Grossbritannien
- 1989-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-15) - AA
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gazette-filings-brought-up-to-date (2023-12-09) - DISS40
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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change-account-reference-date-company-current-extended (2023-09-28) - AA01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-09) - 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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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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accounts-with-accounts-type-dormant (2021-10-28) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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confirmation-statement-with-updates (2016-08-10) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-08-16) - AP04
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
keyboard_arrow_right 2015
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resolution (2015-04-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
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statement-of-companys-objects (2015-04-24) - CC04
keyboard_arrow_right 2014
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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 (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-26) - AP03
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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termination-director-company-with-name (2013-12-03) - TM01
-
appoint-person-director-company-with-name (2013-12-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
-
accounts-with-accounts-type-full (2013-03-05) - AA
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termination-director-company-with-name (2013-03-01) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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termination-secretary-company-with-name (2012-11-27) - TM02
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appoint-person-director-company-with-name (2012-10-24) - AP01
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accounts-with-accounts-type-full (2012-04-23) - AA
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termination-director-company-with-name (2012-06-26) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-13) - AA
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legacy (2011-05-10) - MG01
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legacy (2011-02-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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resolution (2011-11-28) - RESOLUTIONS
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legacy (2011-01-05) - MG01
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legacy (2011-11-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-11-28) - SH19
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legacy (2011-11-28) - SH20
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-person-secretary-company-with-change-date (2011-12-21) - CH03
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change-person-director-company-with-change-date (2011-12-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-12) - AA
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legacy (2010-04-26) - MG01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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termination-director-company (2010-07-22) - TM01
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termination-director-company-with-name (2010-07-22) - TM01
-
appoint-person-director-company-with-name (2010-07-22) - AP01
-
change-person-director-company-with-change-date (2010-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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legacy (2010-08-21) - MG01
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legacy (2010-12-09) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
-
legacy (2009-08-19) - 395
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legacy (2009-06-05) - 288b
-
accounts-with-accounts-type-full (2009-04-28) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-05) - AA
-
legacy (2008-09-23) - 363a
-
legacy (2008-04-01) - 288b
-
legacy (2008-10-03) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-24) - 363a
-
legacy (2007-07-11) - 395
-
legacy (2007-06-04) - 225
-
legacy (2007-04-25) - 395
-
legacy (2007-02-06) - 395
-
legacy (2007-01-15) - 288a
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accounts-with-accounts-type-full (2007-01-08) - AA
-
legacy (2007-01-07) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 288a
-
legacy (2006-01-05) - 288a
-
legacy (2006-01-24) - 288a
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accounts-with-accounts-type-full (2006-03-30) - AA
-
legacy (2006-07-11) - 288a
-
legacy (2006-08-18) - 363a
-
legacy (2006-10-16) - 288b
-
legacy (2006-10-13) - 225
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certificate-change-of-name-company (2006-12-29) - CERTNM
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legacy (2006-10-12) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 173
-
legacy (2005-01-21) - 288b
-
legacy (2005-10-17) - 288b
-
legacy (2005-08-25) - 363a
-
accounts-with-accounts-type-full (2005-03-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-23) - 288b
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resolution (2004-07-08) - RESOLUTIONS
-
legacy (2004-07-26) - 363s
-
legacy (2004-05-12) - 288a
-
accounts-with-accounts-type-full (2004-04-06) - AA
-
legacy (2004-08-17) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 288b
-
legacy (2003-12-23) - 288b
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resolution (2003-01-28) - RESOLUTIONS
-
legacy (2003-01-28) - 123
-
legacy (2003-01-28) - 122
-
accounts-with-accounts-type-full (2003-03-28) - AA
-
legacy (2003-01-28) - 88(2)R
-
legacy (2003-08-04) - 363s
-
legacy (2003-12-18) - 288a
-
legacy (2003-12-23) - 353
keyboard_arrow_right 2002
-
legacy (2002-06-21) - 288b
-
legacy (2002-03-14) - 288a
-
legacy (2002-03-15) - 288a
-
accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-05-02) - 288a
-
legacy (2002-01-22) - 288b
-
legacy (2002-07-12) - 288b
-
legacy (2002-11-19) - 288a
-
legacy (2002-07-19) - 363a
-
legacy (2002-10-04) - 288c
-
legacy (2002-11-05) - 288b
-
legacy (2002-12-20) - 288c
-
legacy (2002-07-16) - 353
keyboard_arrow_right 2001
-
legacy (2001-02-15) - 88(2)R
-
legacy (2001-02-15) - 123
-
resolution (2001-02-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-05-23) - AA
-
legacy (2001-07-11) - 363s
-
legacy (2001-06-11) - 288c
-
legacy (2001-12-12) - 288b
-
legacy (2001-06-04) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 288b
-
legacy (2000-03-16) - 288a
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accounts-with-accounts-type-full (2000-04-20) - AA
-
legacy (2000-08-03) - 363a
-
legacy (2000-08-10) - 288a
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certificate-change-of-name-company (2000-09-29) - CERTNM
-
legacy (2000-05-08) - 288b
-
resolution (2000-12-08) - RESOLUTIONS
-
legacy (2000-11-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-16) - 363a
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accounts-with-accounts-type-full (1999-07-13) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-21) - 288c
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memorandum-articles (1998-06-22) - MEM/ARTS
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legacy (1998-05-18) - 288a
-
resolution (1998-06-22) - RESOLUTIONS
-
legacy (1998-06-22) - 123
-
legacy (1998-06-22) - 88(2)R
-
memorandum-articles (1998-06-25) - MEM/ARTS
-
legacy (1998-07-29) - 363a
-
accounts-with-accounts-type-full (1998-07-26) - AA
-
legacy (1998-10-19) - 288c
-
legacy (1998-10-12) - 353
-
legacy (1998-10-12) - 288a
-
legacy (1998-07-26) - 225
-
auditors-resignation-company (1998-09-01) - AUD
-
legacy (1998-10-12) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-19) - 288b
-
legacy (1997-07-21) - 363a
-
accounts-with-accounts-type-full (1997-09-16) - AA
-
legacy (1997-05-29) - 288a
-
legacy (1997-12-10) - 288c
-
resolution (1997-12-02) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-29) - AA
-
legacy (1996-08-13) - 288
-
legacy (1996-08-04) - 288
-
legacy (1996-07-25) - 363a
-
legacy (1996-06-26) - 288
-
legacy (1996-02-18) - 288
-
legacy (1996-09-09) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-03) - AA
-
legacy (1995-07-20) - 363x
-
legacy (1995-04-25) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-28) - 288
-
legacy (1994-07-26) - 363x
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accounts-with-accounts-type-full (1994-09-02) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-05) - AA
-
legacy (1993-09-23) - 88(2)R
-
resolution (1993-09-23) - RESOLUTIONS
-
legacy (1993-09-23) - 123
-
legacy (1993-09-06) - 363x
keyboard_arrow_right 1992
-
legacy (1992-05-14) - 288
-
legacy (1992-01-15) - 288
-
legacy (1992-04-25) - 288
-
legacy (1992-09-16) - 288
-
legacy (1992-09-14) - 363x
-
legacy (1992-09-30) - 288
-
accounts-with-accounts-type-full (1992-10-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-11) - 288
-
legacy (1991-09-03) - 363x
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accounts-with-accounts-type-full (1991-08-08) - AA
-
legacy (1991-01-15) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-22) - 288
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accounts-with-accounts-type-full (1990-09-14) - AA
-
legacy (1990-09-14) - 363
-
legacy (1990-03-07) - 288
keyboard_arrow_right 1989
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legacy (1989-07-13) - 88(2)R
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incorporation-company (1989-02-16) - NEWINC
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legacy (1989-07-11) - 224