BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

01997392

Incorporation date

07/03/1986

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1986)

15/04/2026

Replacement Filing for the appointment of Mr Colin Alistair Mcdonald as a director

View PDF (3 pages)

13/04/2026

Termination of appointment of Agnieszka Caban as a director on 2026-04-02

View PDF (1 pages)

20/01/2026

Cessation of Blackrock Finance Europe Limited as a person with significant control on 2026-01-19

View PDF (1 pages)

20/01/2026

Notification of Blackrock Group Limited as a person with significant control on 2026-01-19

View PDF (2 pages)

08/12/2025

Resolutions

View PDF (1 pages)

20/10/2025

Director's details changed for Anna Sarah Wright on 2025-09-25

View PDF (2 pages)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

22/04/2025

Appointment of Ms Agnieszka Caban as a director on 2025-04-16

View PDF (2 pages)

22/04/2025

Appointment of Ms Eleanor Elizabeth Hedley as a director on 2025-04-16

View PDF (2 pages)

31/01/2025

Termination of appointment of Melissa Nadia Janvier as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Miss Adetomilola Oluwafunmi Deji-Fowokan as a director on 2025-01-31

View PDF (2 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

17/06/2024

Director's details changed for Mrs Yashminder Ghattaora on 2023-02-18

View PDF (2 pages)

23/05/2024

Appointment of Anna Sarah Wright as a director on 2024-05-10

View PDF (2 pages)

23/05/2024

Termination of appointment of Ellis Mark Goodson as a director on 2024-05-17

View PDF (1 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

27/07/2023

Termination of appointment of Hugo Nikolaus Scheiff as a director on 2023-07-19

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

09/06/2023

Termination of appointment of Gem Eleith Amanda Lawrence as a director on 2023-06-09

View PDF (1 pages)

08/03/2023

Appointment of Debbie Jo Noble as a director on 2023-03-01

View PDF (2 pages)

07/03/2023

Appointment of Mr Hugo Nikolaus Scheiff as a director on 2023-03-01

View PDF (2 pages)

07/03/2023

Appointment of Ms Gem Eleith Amanda Lawrence as a director on 2023-03-01

View PDF (2 pages)

07/03/2023

Appointment of Mr Ellis Mark Goodson as a director on 2023-03-01

View PDF (2 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

14/08/2022

Termination of appointment of Manisha Popat as a director on 2022-04-29

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

01/05/2022

Second filing for the appointment of Ms Melissa Nadia Janvier as a director

View PDF (3 pages)

27/04/2022

Appointment of Ms Melissa Nadia Janvier as a director on 2022-04-22

View PDF (3 pages)

27/01/2022

Director's details changed for Ms Yashminder Panesar on 2021-08-24

View PDF (2 pages)

26/01/2022

Director's details changed for Ms Yashminder Panesar on 2021-08-24

View PDF (2 pages)

25/11/2021

Termination of appointment of Stephanie Joann Leslie as a director on 2021-10-21

View PDF (1 pages)

30/10/2021

Appointment of Ms Enda Mcmahon as a director on 2021-10-21

View PDF (2 pages)

08/10/2021

Appointment of Mrs Manisha Popat as a director on 2021-09-16

View PDF (2 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

23/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

19/07/2021

Termination of appointment of Ashton Ramseyer as a director on 2021-06-25

View PDF (1 pages)

26/02/2021

Appointment of Mr Colin Mcdonald as a director on 2021-01-13

View PDF (3 pages)

25/02/2021

Termination of appointment of Colin Roy Thomson as a director on 2021-01-15

View PDF (1 pages)

09/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

02/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

08/10/2019

Appointment of Ms Yashminder Panesar as a director on 2019-09-27

View PDF (2 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

14/08/2019

Termination of appointment of Stacey Arnold as a director on 2019-08-14

View PDF (1 pages)

27/06/2019

Termination of appointment of Debbie Noble as a director on 2019-06-25

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

05/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

04/10/2018

Resolutions

View PDF (1 pages)

24/08/2018

Cessation of Blackrock Group Limited as a person with significant control on 2018-08-17

View PDF (1 pages)

24/08/2018

Notification of Blackrock Finance Europe Limited as a person with significant control on 2018-08-17

View PDF (2 pages)

22/08/2018

Appointment of Miss Stacey Arnold as a director on 2018-08-20

View PDF (2 pages)

22/08/2018

Appointment of Miss Ashton Ramseyer as a director on 2018-08-20

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

01/02/2018

Termination of appointment of Eleanor Elizabeth Hedley as a director on 2018-01-30

View PDF (1 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

19/09/2017

Termination of appointment of Hannah Louise Taylor as a director on 2017-09-15

View PDF (1 pages)

07/07/2017

Appointment of Mrs Stephanie Joann Leslie as a director on 2017-07-06

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

13/10/2016

Termination of appointment of John-Green Odada as a director on 2016-10-07

View PDF (1 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

17/08/2016

Appointment of Mrs Hannah Louise Taylor as a director on 2016-08-16

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

25/04/2016

Appointment of Ms Debbie Noble as a director on 2016-04-25

View PDF (2 pages)

25/04/2016

Appointment of Ms Eleanor Elizabeth Hedley as a director on 2016-04-25

View PDF (2 pages)

29/02/2016

Director's details changed for Mr John-Green Odada on 2016-02-21

View PDF (2 pages)

01/02/2016

Statement of company's objects

View PDF (2 pages)

01/02/2016

Resolutions

View PDF (31 pages)

25/01/2016

Termination of appointment of Nicola Tracey Jones as a director on 2016-01-22

View PDF (1 pages)

22/01/2016

Certificate of change of name

View PDF (2 pages)

21/01/2016

Appointment of Mr John-Green Odada as a director on 2016-01-20

View PDF (2 pages)

17/12/2015

Termination of appointment of Agnieszka Caban as a secretary on 2015-12-16

View PDF (1 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

10/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

28/05/2014

Termination of appointment of Gregor Craig as a secretary

View PDF (1 pages)

10/04/2014

Director's details changed for Colin Roy Thomson on 2014-04-09

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (15 pages)

20/02/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

19/12/2012

Appointment of Agnieszka Caban as a secretary

View PDF (1 pages)

19/12/2012

Appointment of Gregor Alexander Craig as a secretary

View PDF (1 pages)

27/11/2012

Termination of appointment of Adrian Dyke as a secretary

View PDF (1 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

06/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

21/12/2011

Secretary's details changed for Adrian Brettell Dyke on 2011-08-01

View PDF (1 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

30/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

01/08/2011

Registered office address changed from 33 King William Street London EC4R 9AS on 2011-08-01

View PDF (1 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Nicola Tracey Jones on 2010-08-01

View PDF (2 pages)

03/08/2010

Director's details changed for Colin Roy Thomson on 2010-07-01

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (5 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

25/07/2009

Director appointed colin roy thomson

View PDF (3 pages)

20/07/2009

Appointment terminated director palvi shah

View PDF (1 pages)

08/06/2009

Appointment terminated director and secretary nicholas hall

View PDF (1 pages)

17/09/2008

Return made up to 31/07/08; full list of members

View PDF (7 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

25/09/2007

Director resigned

View PDF (1 pages)

24/08/2007

Return made up to 31/07/07; full list of members

View PDF (7 pages)

31/07/2007

Full accounts made up to 2006-09-29

View PDF (9 pages)

04/06/2007

Accounting reference date extended from 29/09/07 to 31/12/07

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

13/10/2006

Accounting reference date shortened from 31/12/06 to 29/09/06

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-12-30

View PDF (8 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

26/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

23/12/2003

Location of register of members

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

19/07/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

16/07/2002

Location of register of members

View PDF (1 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

10/04/2001

Director resigned

View PDF (1 pages)

03/08/2000

Return made up to 01/07/00; full list of members

View PDF (12 pages)

03/02/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

25/11/1999

New director appointed

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

19/07/1999

Return made up to 01/07/99; full list of members

View PDF (7 pages)

10/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (4 pages)

22/01/1999

Auditor's resignation

View PDF (1 pages)

31/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

12/10/1998

Location of register of members

View PDF (1 pages)

29/07/1998

Return made up to 01/07/98; full list of members

View PDF (7 pages)

23/01/1998

Director's particulars changed

View PDF (2 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

26/08/1997

Director's particulars changed

View PDF (2 pages)

21/07/1997

Return made up to 01/07/97; full list of members

View PDF (7 pages)

22/04/1997

Director's particulars changed

View PDF (1 pages)

16/04/1997

Director's particulars changed

View PDF (1 pages)

16/04/1997

Director's particulars changed

View PDF (2 pages)

20/03/1997

Director's particulars changed

View PDF (1 pages)

05/11/1996

Director's particulars changed

View PDF (2 pages)

20/10/1996

Director's particulars changed

View PDF (2 pages)

19/10/1996

Director's particulars changed

View PDF (2 pages)

04/08/1996

Secretary's particulars changed

View PDF (1 pages)

25/07/1996

Return made up to 01/07/96; full list of members

View PDF (7 pages)

03/07/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

16/04/1996

Director's particulars changed

View PDF (1 pages)

20/07/1995

Return made up to 01/07/95; full list of members

View PDF (16 pages)

29/06/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

03/05/1995

Director's particulars changed

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

18/08/1994

Director's particulars changed

View PDF (0 pages)

25/07/1994

Return made up to 01/07/94; full list of members

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29/06/1994

Full accounts made up to 1994-03-31

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23/05/1994

Secretary resigned;new secretary appointed

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07/09/1993

New director appointed

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20/07/1993

Return made up to 09/07/93; full list of members

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28/06/1993

Full accounts made up to 1993-03-31

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02/04/1993

New director appointed

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18/03/1993

Director resigned

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22/07/1992

Return made up to 09/07/92; full list of members

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15/05/1992

Full accounts made up to 1992-03-31

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14/05/1992

Director resigned

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25/07/1991

Return made up to 09/07/91; no change of members

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25/07/1991

Registered office changed on 25/07/91

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11/06/1991

Full accounts made up to 1991-03-31

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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11/04/1991

Resolutions

View PDF (0 pages)

10/12/1990

Full accounts made up to 1990-03-31

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29/10/1990

Resolutions

View PDF (10 pages)

08/08/1990

Return made up to 09/07/90; full list of members

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07/09/1989

Director resigned

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31/07/1989

Full accounts made up to 1989-03-31

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31/07/1989

Return made up to 13/06/89; full list of members

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07/02/1989

Secretary resigned;new secretary appointed

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19/08/1988

Full accounts made up to 1988-03-31

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19/08/1988

Return made up to 29/06/88; full list of members

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16/03/1988

Director resigned;new director appointed

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10/12/1987

Secretary resigned;new secretary appointed

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13/10/1987

Secretary's particulars changed

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29/09/1987

Full accounts made up to 1987-03-31

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29/09/1987

Return made up to 06/08/87; full list of members

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24/08/1987

Secretary resigned;new secretary appointed

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04/03/1987

Secretary resigned;new secretary appointed;director's particulars changed

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27/12/1986

Secretary resigned;new secretary appointed

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22/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1986

Director resigned;new director appointed

View PDF (0 pages)

27/06/1986

Registered office changed on 27/06/86 from: 35 basinghall street london EC2V 5DB

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27/06/1986

Gazettable document

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27/06/1986

Gazettable document

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27/06/1986

Accounting reference date notified as 31/03

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30/05/1986

Certificate of change of name

View PDF (5 pages)

07/03/1986

Miscellaneous

View PDF (1 pages)

07/03/1986

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caban, Agnieszka	Director	16/04/2025 - 02/04/2026	1
Scheiff, Hugo Nikolaus	Director	01/03/2023 - 19/07/2023	-
Goodson, Ellis Mark	Director	01/03/2023 - 17/05/2024	1
Lawrence, Gem Eleith Amanda	Director	01/03/2023 - 09/06/2023	4
Noble, Debbie Jo	Director	01/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is an(a) Active company incorporated on 07/03/1986 with the registered office located at 12 Throgmorton Avenue, London EC2N 2DL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is currently Active. It was registered on 07/03/1986 .

Where is BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED located?

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is registered at 12 Throgmorton Avenue, London EC2N 2DL.

What does BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED do?

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED?

The latest filing was on 15/04/2026: Replacement Filing for the appointment of Mr Colin Alistair Mcdonald as a director.