BLACKROCK INTERNATIONAL Ltd

About

Registered Number: SC160821
Date of Incorporation: 04/10/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL

 

Blackrock International Ltd was founded on 04 October 1995 with its registered office in Edinburgh, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This organisation has 18 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Gordon 15 December 1995 24 March 1998 1
BARRY, Nigel Quentin Dominic 01 May 1996 24 March 1998 1
CARRACHER, James Stewart 20 November 2007 07 July 2011 1
FINK, Laurence Douglas 24 March 1998 20 November 2007 1
GREGG JR, Walter Emmor 24 March 1998 30 September 1999 1
IRONMONGER, Kevin Robert 30 January 2014 28 May 2015 1
KAPITO, Robert Steven 30 September 1999 20 November 2007 1
PUDLIN, Helen Pomerantz 24 March 1998 30 September 1999 1
ROHR, James Edward 24 March 1998 30 September 1999 1
SCHLOSSTEIN, Ralph Lewis 30 September 1999 20 November 2007 1
TAIT, Peter Jackson 01 May 1996 24 March 1998 1
WAGGONER, Douglas 21 November 1995 24 March 1998 1
WEBB, Richard Michael 24 June 2011 12 December 2017 1
Secretary Name Appointed Resigned Total Appointments
CABAN, Agnieszka 22 November 2012 16 December 2015 1
CONNOLLY, Robert 06 July 2000 16 January 2008 1
CRAIG, Gregor Alexander 22 November 2012 15 May 2014 1
TAYLOR, Janet 15 May 2014 15 April 2015 1
TOMPKINS, Leah Liba 01 December 1995 30 September 1999 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 18 December 2019
TM01 - Termination of appointment of director 22 October 2019
TM01 - Termination of appointment of director 28 March 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 20 December 2018
AP01 - Appointment of director 10 September 2018
AA - Annual Accounts 09 May 2018
TM01 - Termination of appointment of director 04 April 2018
AP01 - Appointment of director 04 April 2018
TM01 - Termination of appointment of director 28 March 2018
CS01 - N/A 13 December 2017
TM01 - Termination of appointment of director 12 December 2017
AP01 - Appointment of director 29 November 2017
AP01 - Appointment of director 24 October 2017
CS01 - N/A 10 October 2017
TM01 - Termination of appointment of director 03 October 2017
TM01 - Termination of appointment of director 31 May 2017
AA - Annual Accounts 06 April 2017
AP01 - Appointment of director 23 November 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 25 April 2016
AP04 - Appointment of corporate secretary 22 January 2016
TM02 - Termination of appointment of secretary 17 December 2015
AR01 - Annual Return 12 October 2015
AP01 - Appointment of director 11 June 2015
TM01 - Termination of appointment of director 01 June 2015
AA - Annual Accounts 19 May 2015
TM02 - Termination of appointment of secretary 16 April 2015
RESOLUTIONS - N/A 16 January 2015
MA - Memorandum and Articles 16 January 2015
CC04 - Statement of companies objects 16 January 2015
CH01 - Change of particulars for director 11 January 2015
AR01 - Annual Return 10 November 2014
AP03 - Appointment of secretary 10 November 2014
AP01 - Appointment of director 10 September 2014
TM02 - Termination of appointment of secretary 19 May 2014
TM02 - Termination of appointment of secretary 01 May 2014
CH01 - Change of particulars for director 10 April 2014
AP01 - Appointment of director 07 April 2014
AA - Annual Accounts 03 April 2014
TM01 - Termination of appointment of director 26 March 2014
TM01 - Termination of appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
TM01 - Termination of appointment of director 12 March 2014
AP01 - Appointment of director 11 March 2014
RP04 - N/A 20 February 2014
AP01 - Appointment of director 13 February 2014
AR01 - Annual Return 20 November 2013
TM01 - Termination of appointment of director 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
AD04 - Change of location of company records to the registered office 25 September 2013
AD01 - Change of registered office address 24 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 September 2013
AA - Annual Accounts 11 April 2013
AP01 - Appointment of director 07 March 2013
TM01 - Termination of appointment of director 05 March 2013
TM01 - Termination of appointment of director 03 December 2012
AP03 - Appointment of secretary 27 November 2012
TM02 - Termination of appointment of secretary 23 November 2012
AP03 - Appointment of secretary 23 November 2012
AR01 - Annual Return 24 October 2012
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 08 October 2012
TM01 - Termination of appointment of director 23 July 2012
AA - Annual Accounts 02 May 2012
CH01 - Change of particulars for director 19 January 2012
AP01 - Appointment of director 17 January 2012
CH01 - Change of particulars for director 17 January 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 28 December 2011
CH03 - Change of particulars for secretary 28 December 2011
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
CH03 - Change of particulars for secretary 21 December 2011
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
AP01 - Appointment of director 13 December 2011
TM01 - Termination of appointment of director 01 September 2011
AP01 - Appointment of director 22 August 2011
TM01 - Termination of appointment of director 31 May 2011
AA - Annual Accounts 18 April 2011
AP01 - Appointment of director 23 February 2011
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AP01 - Appointment of director 20 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 04 May 2010
CH01 - Change of particulars for director 22 March 2010
RESOLUTIONS - N/A 19 February 2010
SH01 - Return of Allotment of shares 24 December 2009
AR01 - Annual Return 11 December 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
AA - Annual Accounts 09 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
363a - Annual Return 06 November 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
AA - Annual Accounts 11 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
287 - Change in situation or address of Registered Office 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
CERTNM - Change of name certificate 01 May 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 01 June 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 27 April 2004
287 - Change in situation or address of Registered Office 26 October 2003
363s - Annual Return 24 October 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 09 October 2002
AUD - Auditor's letter of resignation 08 August 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 21 May 2001
RESOLUTIONS - N/A 06 April 2001
RESOLUTIONS - N/A 06 April 2001
RESOLUTIONS - N/A 06 April 2001
RESOLUTIONS - N/A 06 April 2001
363s - Annual Return 02 November 2000
AA - Annual Accounts 02 September 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
288b - Notice of resignation of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
363s - Annual Return 07 October 1999
AA - Annual Accounts 26 September 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 12 October 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
RESOLUTIONS - N/A 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
CERTNM - Change of name certificate 05 March 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 10 July 1997
288a - Notice of appointment of directors or secretaries 06 December 1996
287 - Change in situation or address of Registered Office 06 December 1996
288b - Notice of resignation of directors or secretaries 06 December 1996
363s - Annual Return 04 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 July 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
MEM/ARTS - N/A 23 February 1996
CERTNM - Change of name certificate 14 February 1996
288 - N/A 26 January 1996
RESOLUTIONS - N/A 24 January 1996
RESOLUTIONS - N/A 24 January 1996
RESOLUTIONS - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
MEM/ARTS - N/A 24 January 1996
288 - N/A 24 January 1996
MEM/ARTS - N/A 24 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1996
123 - Notice of increase in nominal capital 24 January 1996
288 - N/A 19 January 1996
288 - N/A 09 January 1996
288 - N/A 09 January 1996
287 - Change in situation or address of Registered Office 30 November 1995
CERTNM - Change of name certificate 21 November 1995
NEWINC - New incorporation documents 04 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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