Established in 1995, Blackfriars Investments (Management) Ltd have registered office in Stanmore in Middlesex. Wright, Nicholas Christopher, Bailey, Stuart Charles are the current directors of this company. We don't know the number of employees at Blackfriars Investments (Management) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Nicholas Christopher | 31 January 2006 | - | 1 |
| BAILEY, Stuart Charles | 19 March 1996 | 31 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AA01 - Change of accounting reference date | 23 September 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 395 - Particulars of a mortgage or charge | 22 August 2008 | |
| 363a - Annual Return | 15 August 2008 | |
| 395 - Particulars of a mortgage or charge | 05 November 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| 363s - Annual Return | 19 September 2006 | |
| 363a - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 363a - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363a - Annual Return | 16 August 2004 | |
| 363a - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 25 September 2002 | |
| 363a - Annual Return | 18 August 2002 | |
| 287 - Change in situation or address of Registered Office | 01 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2002 | |
| RESOLUTIONS - N/A | 25 October 2001 | |
| RESOLUTIONS - N/A | 25 October 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 123 - Notice of increase in nominal capital | 25 October 2001 | |
| 363a - Annual Return | 07 September 2001 | |
| 363a - Annual Return | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 395 - Particulars of a mortgage or charge | 29 December 1999 | |
| AA - Annual Accounts | 10 November 1999 | |
| 363a - Annual Return | 12 August 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 1998 | |
| 363a - Annual Return | 03 November 1998 | |
| 395 - Particulars of a mortgage or charge | 23 July 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 363a - Annual Return | 08 August 1997 | |
| 363a - Annual Return | 05 November 1996 | |
| 287 - Change in situation or address of Registered Office | 03 May 1996 | |
| CERTNM - Change of name certificate | 15 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 April 1996 | |
| NEWINC - New incorporation documents | 04 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed relating to a third party charge on shares | 18 August 2008 | Fully Satisfied |
N/A |
| Third party charge on shares | 29 October 2007 | Fully Satisfied |
N/A |
| Share charge | 17 September 2002 | Outstanding |
N/A |
| Guarantee & debenture | 15 December 1999 | Outstanding |
N/A |
| Debenture | 10 July 1998 | Fully Satisfied |
N/A |
