BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Non-Trading
General Information
NAME
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
COMPANY NUMBER
01997392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/03/1986
(38 years and 8 months old)
WEBSITE
http://blackrock.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/1986
22/01/2016
WIMCO NOMINEES LTD.
View all previous names
LONDON
EC2N 2DL
12 Throgmorton Avenue
London
EC2N 2DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKROCK FINANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Ellis Mark Goodson (930639111) has left the board |
Credit Risk Overview
Want to learn more about BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2019 - Present (5 years and 1 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2021 - Present (3 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKROCK INC | N/A | N/A |
| BLACKROCK CAYMAN WEST BAY IV | N/A | N/A |
| BLACKROCK FINCO UK LTD | Active - Accounts Filed | View Report |
| BLACKROCK HOLDCO 2 INC | N/A | N/A |
| BLACKROCK UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK JERSEY INT HOLDINGS LP | N/A | N/A |
| BLACKROCK GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK FINANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK ASSET MANAGEMENT UK LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Non-Trading | View Report |
| GROSVENOR ALTERNATE PARTNER LIMITED | Non-Trading | View Report |
| GROSVENOR VENTURES LIMITED | Non-Trading | View Report |
| BLACKROCK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK LIFE LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK INVESTMENT MANAGEMENT (DUBLIN) LIMITED | N/A | N/A |
| BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK LUXEMBOURG HOLDCO SARL | N/A | N/A |
| BLACKROCK INVESTMENT MANAGEMENT IRELAND HOLDINGS LIMITED | N/A | N/A |
| BLACKROCK ASSET MANAGEMENT IRELAND LIMITED | N/A | N/A |
| BLACKROCK UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK 1 LP | Active - Newly Incorporated | View Report |
| BR JERSEY INTERNATIONAL HOLDINGS LP | N/A | N/A |
| BLACKROCK UK (ALPHA) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK (BETA) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK (SIGMA) LIMITED | Active - Accounts Filed | View Report |
| BLACKROCK UK (GAMMA) LIMITED | Active - Accounts Filed | View Report |
| EFRONT HOLDING SAS | N/A | N/A |
| EFRONT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Ellis Mark Goodson (930639111) has left the board |
| 27/05/2024 | New Board Member Anna Sarah Wright (932333015) Appointed |
| 13/11/2023 | New Accounts filed |
| 31/07/2023 | Hugo Nikolaus Scheiff (930639110) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | Gem Eleith Amanda Lawrence (930639112) has left the board |
| 10/03/2023 | New Board Member Debbie Jo Noble (930644812) Appointed |
| 09/03/2023 | New Board Member Ellis Mark Goodson (930639111) Appointed |
| 09/03/2023 | New Board Member Hugo Nikolaus Scheiff (930639110) Appointed |
| 09/03/2023 | New Board Member Gem Eleith Amanda Lawrence (930639112) Appointed |
| 11/10/2022 | New Accounts filed |
| 17/08/2022 | Manisha Popat (928815073) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Melissa Nadia Janvier (929518797) Appointed |
| 29/11/2021 | Stephanie Joann Leslie (923507391) has left the board |
| 04/11/2021 | New Board Member Enda McMahon (928892490) Appointed |
| 04/11/2021 | New Board Member Enda McMahon (928892490) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Manisha Popat (928815073) Appointed |
| 02/03/2021 | New Board Member Colin McDonald (920950420) Appointed |
| 17/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Yashminder Panesar (926318737) Appointed |
| 26/09/2019 | New Accounts filed |
| 16/08/2019 | Stacey Arnold (924967751) has left the board |
| 01/07/2019 | Debbie Noble (920750920) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/08/2018 | New Board Member Stacey Arnold (924967751) Appointed |
| 24/08/2018 | New Board Member Ashton Ramseyer (924967750) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 05/02/2018 | Eleanor Elizabeth Hedley (920750905) has left the board |
| 04/10/2017 | New Accounts filed |
| 21/09/2017 | Hannah Louise Taylor (921240411) has left the board |
| 11/07/2017 | New Board Member Stephanie Joann Leslie (923507391) Appointed |
| 27/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | John-Green Odada (919003015) has left the board |
| 11/10/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Hannah Louise Taylor (921240411) Appointed |
| 15/08/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Board Member Debbie Noble (920750920) Appointed |
| 27/04/2016 | New Board Member Eleanor Elizabeth Hedley (920750905) Appointed |
| 27/01/2016 | Nicola Tracey Jones (906478384) has left the board |
| 27/01/2016 | Nicola Tracey Jones (906478384) has left the board |
| 25/01/2016 | New Board Member John-Green Odada (919003015) Appointed |
| 21/12/2015 | Agnieszka Caban (917452050) has left the board |
| 10/11/2015 | New Accounts filed |
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