About

Registered Number: 07075607
Date of Incorporation: 13/11/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 12 Throgmorton Avenue, London, EC2N 2DL

 

Blackrock Finance Europe Ltd was registered on 13 November 2009 and are based in London, it's status is listed as "Active". This business has 4 directors. We do not know the number of employees at this business. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CABAN, Agnieszka 19 December 2012 16 December 2015 1
CRAIG, Gregor Alexander 19 December 2012 15 May 2014 1
DYKE, Adrian Brettell 13 November 2009 20 November 2012 1
TAYLOR, Janet 01 December 2013 15 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 24 September 2019
AP01 - Appointment of director 15 February 2019
TM01 - Termination of appointment of director 04 February 2019
CS01 - N/A 29 November 2018
SH01 - Return of Allotment of shares 04 September 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 16 November 2016
TM01 - Termination of appointment of director 22 August 2016
AP01 - Appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
AP04 - Appointment of corporate secretary 16 August 2016
AA - Annual Accounts 15 July 2016
TM02 - Termination of appointment of secretary 17 December 2015
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 22 June 2015
RESOLUTIONS - N/A 17 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 June 2015
SH19 - Statement of capital 17 June 2015
CAP-SS - N/A 17 June 2015
RESOLUTIONS - N/A 24 April 2015
CC04 - Statement of companies objects 24 April 2015
TM02 - Termination of appointment of secretary 16 April 2015
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
AR01 - Annual Return 17 November 2014
SH01 - Return of Allotment of shares 13 June 2014
TM02 - Termination of appointment of secretary 19 May 2014
CH01 - Change of particulars for director 10 April 2014
AA - Annual Accounts 28 March 2014
AP03 - Appointment of secretary 10 December 2013
TM01 - Termination of appointment of director 03 December 2013
AP01 - Appointment of director 03 December 2013
AR01 - Annual Return 22 November 2013
SH01 - Return of Allotment of shares 14 November 2013
SH01 - Return of Allotment of shares 06 August 2013
RESOLUTIONS - N/A 20 June 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 June 2013
SH19 - Statement of capital 20 June 2013
CAP-SS - N/A 20 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 31 January 2013
CH01 - Change of particulars for director 28 January 2013
SH01 - Return of Allotment of shares 24 January 2013
RP04 - N/A 24 January 2013
RP04 - N/A 22 January 2013
AP03 - Appointment of secretary 19 December 2012
AP03 - Appointment of secretary 19 December 2012
TM02 - Termination of appointment of secretary 27 November 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 05 September 2012
CH01 - Change of particulars for director 28 December 2011
AR01 - Annual Return 21 December 2011
CH03 - Change of particulars for secretary 21 December 2011
AA - Annual Accounts 03 August 2011
AD01 - Change of registered office address 01 August 2011
AR01 - Annual Return 06 January 2011
RESOLUTIONS - N/A 23 September 2010
SH19 - Statement of capital 23 September 2010
CAP-SS - N/A 23 September 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA01 - Change of accounting reference date 10 June 2010
NEWINC - New incorporation documents 13 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.