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Dato Capital United Kingdom

Blackrock Pensions Nominees LTD

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Reports

Extended Company Report with Annual Accounts BLACKROCK PENSIONS NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01858989
Record last updated Friday, October 21, 2022 12:41:35 AM UTC
Postal Code EC2N 2DL

Charts

Visits

BLACKROCK PENSIONS NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

BLACKROCK PENSIONS NOMINEES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 15, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 3, 2013 Annual return Annual return
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 18, 2012 Resignation of one Director Resignation of one Director
Registry Oct 18, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 9, 2012 Annual return Annual return
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Annual return Annual return
Registry Aug 1, 2011 Change of registered office address Change of registered office address
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 24, 2010 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Annual return Annual return
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2009 Appointment of a man as Managing Director Finance and Director Appointment of a man as Managing Director Finance and Director
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Annual return Annual return
Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2007 Resignation of a director Resignation of a director
Registry Aug 24, 2007 Annual return Annual return
Registry Aug 1, 2007 Appointment of a secretary Appointment of a secretary
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 2006 Change of accounting reference date 1858... Change of accounting reference date 1858...
Registry Oct 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2006 Change of name certificate Change of name certificate
Registry Aug 8, 2006 Annual return Annual return
Registry Aug 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Aug 15, 2005 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Financials Sep 21, 2004 Annual accounts 1858... Annual accounts 1858...
Registry Aug 17, 2004 Annual return Annual return
Registry Jun 11, 2004 Annual return 1858... Annual return 1858...
Registry Dec 23, 2003 Register of members Register of members
Registry Dec 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2003 Annual return Annual return
Financials Apr 6, 2003 Annual accounts Annual accounts
Financials Aug 21, 2002 Annual accounts 1858... Annual accounts 1858...
Registry Jun 20, 2002 Annual return Annual return
Registry May 27, 2002 Register of members Register of members
Financials Sep 27, 2001 Annual accounts Annual accounts
Registry Sep 25, 2001 Appointment of a director Appointment of a director
Registry Jun 21, 2001 Annual return Annual return
Registry Apr 10, 2001 Resignation of a director Resignation of a director
Registry Sep 29, 2000 Change of name certificate Change of name certificate
Registry Jul 4, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Nov 17, 1999 Appointment of a director Appointment of a director
Registry Oct 19, 1999 Resignation of a director Resignation of a director
Financials Jul 22, 1999 Annual accounts Annual accounts
Registry Jun 21, 1999 Annual return Annual return
Registry Apr 23, 1999 Appointment of a director Appointment of a director
Registry Jan 22, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 31, 1998 Annual accounts Annual accounts
Registry Dec 16, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 1998 Register of members Register of members
Registry Jul 6, 1998 Resignation of a director Resignation of a director
Registry Jun 29, 1998 Annual return Annual return
Registry Jan 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 21, 1998 Annual accounts Annual accounts
Registry Jun 6, 1997 Annual return Annual return
Registry Apr 16, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 1997 Notice of change of directors or secretaries or in their particulars 1858... Notice of change of directors or secretaries or in their particulars 1858...
Registry Nov 5, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 1996 Notice of change of directors or secretaries or in their particulars 1858... Notice of change of directors or secretaries or in their particulars 1858...
Registry Aug 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 3, 1996 Annual accounts Annual accounts
Registry Jun 10, 1996 Annual return Annual return
Registry Apr 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 29, 1995 Annual accounts Annual accounts
Registry Jun 6, 1995 Annual return Annual return
Registry May 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 18, 1994 Director resigned, new director appointed 1858... Director resigned, new director appointed 1858...
Financials Jun 29, 1994 Annual accounts Annual accounts
Registry Jun 23, 1994 Annual return Annual return
Registry May 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1993 Director resigned, new director appointed 1858... Director resigned, new director appointed 1858...
Registry Nov 24, 1993 Memorandum of association Memorandum of association
Registry Nov 12, 1993 Change of name certificate Change of name certificate
Registry Jul 8, 1993 Annual return Annual return
Financials Jun 28, 1993 Annual accounts Annual accounts
Registry Jul 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 23, 1992 Annual return Annual return

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