BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED
LONDON MERRILL LYNCH COMMODITIES SECURITIES INCOME COMPANY LIMITED LAWGRA (NO. 1197) LIMITED

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Company number 05607323
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED are www.blackrockcommoditiessecuritiesincomecompany.co.uk, and www.blackrock-commodities-securities-income-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrock Commodities Securities Income Company Limited is a Private Limited Company. The company registration number is 05607323. Blackrock Commodities Securities Income Company Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Blackrock Commodities Securities Income Company Limited is 12 Throgmorton Avenue London Ec2n 2dl. . BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED is a Secretary of the company. BELL, Carol, Dr is a Director of the company. MERTON, Michael Ralph is a Director of the company. RUCK KEENE, Jonathan George is a Director of the company. WARNER, Edmond William is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED has been resigned. Director BIRCH, Graham John, Dr has been resigned. Director GIBBS, David Alexander Somerset has been resigned. Director HODSON, Alan Charles has been resigned. Director VAN DER KLUGT, Humphrey has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
Appointed Date: 29 September 2006
Director
BELL, Carol, Dr
Appointed Date: 01 December 2014
67 years old
Director
MERTON, Michael Ralph
Appointed Date: 29 November 2010
74 years old
Director
RUCK KEENE, Jonathan George
Appointed Date: 13 March 2009
72 years old
Director
WARNER, Edmond William
Appointed Date: 01 July 2013
62 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 15 November 2005
Appointed Date: 31 October 2005
Secretary
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED
Resigned: 29 September 2006
Appointed Date: 15 November 2005
Director
BIRCH, Graham John, Dr
Resigned: 13 March 2009
Appointed Date: 15 November 2005
65 years old
Director
GIBBS, David Alexander Somerset
Resigned: 13 March 2012
Appointed Date: 15 November 2005
72 years old
Director
HODSON, Alan Charles
Resigned: 17 March 2015
Appointed Date: 15 November 2005
63 years old
Director
VAN DER KLUGT, Humphrey
Resigned: 28 March 2014
Appointed Date: 15 November 2005
72 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 15 November 2005
Appointed Date: 31 October 2005

BLACKROCK COMMODITIES SECURITIES INCOME COMPANY LIMITED Events

28 Mar 2017
Full accounts made up to 30 November 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Jun 2016
Full accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
25 Nov 2015
Director's details changed for Jonathan George Ruck Keene on 30 October 2015
...
... and 51 more events
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
25 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005
Company name changed lawgra (no. 1197) LIMITED\certificate issued on 09/11/05
31 Oct 2005
Incorporation

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