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BLACKROCK INTERNATIONAL LIMITED - Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL, United Kingdom
Company Information
- Company registration number
- SC160821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchange Place One
- 1 Semple Street
- Edinburgh
- EH3 8BL Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL UK
Management
- Managing Directors
- CHARRINGTON, Nicholas James
- DE FREITAS, Eleanor Judith
- YOUNG, Margaret Anne
- COHEN, Stephen Harold
- CLARKE, Deborah
- DUNCAN, Matthieu Benoit
- ANDERSON, Justine Clair
- Company secretaries
- BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-04
- Age Of Company 1995-10-04 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Blackrock Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLACKROCK INTERNATIONAL, LTD.
- Legal Entity Identifier (LEI)
- 5493008YUGP5E01IBD70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
✓
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BLACKROCK INTERNATIONAL LIMITED Company Description
- BLACKROCK INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC160821. Its current trading status is "live". It was registered 1995-10-04. It was previously called BLACKROCK INTERNATIONAL, LTD.. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Exchange Place One .
Get BLACKROCK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackrock International Limited - Exchange Place One, 1 Semple Street, Edinburgh, EH3 8BL, United Kingdom
- 1995-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLACKROCK INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc160821#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc160821#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc160821#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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termination-director-company-with-name-termination-date (2022-08-13) - TM01
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accounts-with-accounts-type-full (2022-07-04) - AA
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second-filing-of-director-appointment-with-name (2022-11-08) - RP04AP01
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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accounts-with-accounts-type-full (2021-05-04) - AA
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-27) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-12-31) - SH19
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legacy (2020-12-31) - CAP-SS
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resolution (2020-12-31) - RESOLUTIONS
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legacy (2020-12-31) - SH20
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-05) - AA
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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accounts-with-accounts-type-full (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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confirmation-statement-with-updates (2017-12-13) - CS01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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accounts-with-accounts-type-full (2017-04-06) - AA
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accounts-with-accounts-type-full (2016-04-25) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
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keyboard_arrow_right 2015
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memorandum-articles (2015-01-16) - MA
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change-person-director-company-with-change-date (2015-01-11) - CH01
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resolution (2015-01-16) - RESOLUTIONS
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statement-of-companys-objects (2015-01-16) - CC04
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accounts-with-accounts-type-full (2015-05-19) - AA
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-director-company-with-name (2014-03-26) - TM01
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appoint-person-director-company-with-name (2014-03-11) - AP01
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termination-director-company-with-name (2014-03-12) - TM01
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termination-director-company-with-name (2014-03-25) - TM01
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accounts-with-accounts-type-full (2014-04-03) - AA
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second-filing-of-form-with-form-type (2014-02-20) - RP04
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change-person-director-company-with-change-date (2014-04-10) - CH01
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termination-secretary-company-with-name (2014-05-01) - TM02
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termination-secretary-company-with-name (2014-05-19) - TM02
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-10) - AP03
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appoint-person-director-company-with-name (2014-04-07) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-05) - TM01
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move-registers-to-sail-company (2013-09-24) - AD03
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appoint-person-director-company-with-name (2013-03-07) - AP01
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accounts-with-accounts-type-full (2013-04-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01
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move-registers-to-registered-office-company (2013-09-25) - AD04
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termination-director-company-with-name (2013-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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change-person-director-company-with-change-date (2012-01-17) - CH01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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change-person-director-company-with-change-date (2012-01-19) - CH01
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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accounts-with-accounts-type-full (2012-05-02) - AA
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appoint-person-secretary-company-with-name (2012-11-23) - AP03
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termination-secretary-company-with-name (2012-11-23) - TM02
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appoint-person-secretary-company-with-name (2012-11-27) - AP03
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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accounts-with-accounts-type-full (2011-04-18) - AA
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termination-director-company-with-name (2011-05-31) - TM01
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appoint-person-director-company-with-name (2011-08-22) - AP01
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termination-director-company-with-name (2011-09-01) - TM01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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change-person-secretary-company-with-change-date (2011-12-21) - CH03
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change-person-secretary-company-with-change-date (2011-12-28) - CH03
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appoint-person-director-company-with-name (2011-12-21) - AP01
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change-person-director-company-with-change-date (2011-12-28) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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accounts-with-accounts-type-full (2010-05-04) - AA
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resolution (2010-02-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-09) - AA
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legacy (2009-09-10) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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capital-allotment-shares (2009-12-24) - SH01
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legacy (2009-04-15) - 288a
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legacy (2009-04-15) - 288b
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legacy (2009-06-03) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-09) - 288b
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legacy (2008-11-06) - 363a
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legacy (2008-03-10) - 288a
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legacy (2008-03-13) - 288a
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legacy (2008-03-18) - 288b
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legacy (2008-03-18) - 288a
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legacy (2008-04-30) - 288a
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legacy (2008-05-06) - 288a
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certificate-change-of-name-company (2008-05-01) - CERTNM
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legacy (2008-05-12) - 287
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legacy (2008-06-09) - 288a
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-09-18) - 288a
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legacy (2008-05-12) - 288a
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legacy (2004-10-18) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-26) - 287
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-08) - AUD
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keyboard_arrow_right 2001
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resolution (2001-04-06) - RESOLUTIONS
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legacy (2001-10-17) - 363s
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accounts-with-accounts-type-full (2001-05-21) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-18) - 288a
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legacy (2000-08-01) - 288a
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legacy (2000-07-05) - 288b
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legacy (2000-11-02) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-15) - 288b
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accounts-with-accounts-type-full (1999-09-26) - AA
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-05) - CERTNM
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legacy (1998-04-07) - 288a
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legacy (1998-04-07) - 288b
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resolution (1998-04-07) - RESOLUTIONS
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legacy (1998-04-21) - 288a
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-12-10) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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keyboard_arrow_right 1996
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memorandum-articles (1996-01-24) - MEM/ARTS
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resolution (1996-01-24) - RESOLUTIONS
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legacy (1996-01-24) - 288
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legacy (1996-01-24) - 88(2)R
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legacy (1996-01-19) - 288
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legacy (1996-01-24) - 123
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legacy (1996-12-06) - 288a
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certificate-change-of-name-company (1996-02-14) - CERTNM
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memorandum-articles (1996-02-23) - MEM/ARTS
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legacy (1996-05-24) - 288
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legacy (1996-07-11) - 225(1)
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legacy (1996-12-04) - 363s
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legacy (1996-12-06) - 288b
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legacy (1996-12-06) - 287
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legacy (1996-01-09) - 288
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legacy (1996-01-26) - 288
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keyboard_arrow_right 1995
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legacy (1995-11-30) - 287
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certificate-change-of-name-company (1995-11-21) - CERTNM
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incorporation-company (1995-10-04) - NEWINC
