BLACKROCK FINANCE EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DL

Company number 07075607
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016; Appointment of Mr Colin Mcdonald as a director on 15 August 2016. The most likely internet sites of BLACKROCK FINANCE EUROPE LIMITED are www.blackrockfinanceeurope.co.uk, and www.blackrock-finance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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 Finance Europe Limited is a Private Limited Company. The company registration number is 07075607. Blackrock Finance Europe Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Blackrock Finance Europe Limited is 12 Throgmorton Avenue London Ec2n 2dl. . BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. FLEMING, Nigel David is a Director of the company. MCDONALD, Colin is a Director of the company. THOMSON, Colin Roy is a Director of the company. Secretary CABAN, Agnieszka has been resigned. Secretary CRAIG, Gregor Alexander has been resigned. Secretary DYKE, Adrian Brettell has been resigned. Secretary TAYLOR, Janet has been resigned. Director DESMARAIS, James Fenelon has been resigned. Director SIEVEWRIGHT, Alan Campbell has been resigned. Director TOOZE, Roger Clark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Appointed Date: 15 August 2016
Director
FLEMING, Nigel David
Appointed Date: 08 December 2014
64 years old
Director
MCDONALD, Colin
Appointed Date: 15 August 2016
44 years old
Director
THOMSON, Colin Roy
Appointed Date: 13 November 2009
64 years old

Resigned Directors

Secretary
CABAN, Agnieszka
Resigned: 16 December 2015
Appointed Date: 19 December 2012
Secretary
CRAIG, Gregor Alexander
Resigned: 15 May 2014
Appointed Date: 19 December 2012
Secretary
DYKE, Adrian Brettell
Resigned: 20 November 2012
Appointed Date: 13 November 2009
Secretary
TAYLOR, Janet
Resigned: 15 April 2015
Appointed Date: 01 December 2013
Director
DESMARAIS, James Fenelon
Resigned: 08 December 2014
Appointed Date: 13 November 2009
64 years old
Director
SIEVEWRIGHT, Alan Campbell
Resigned: 12 August 2016
Appointed Date: 01 December 2013
48 years old
Director
TOOZE, Roger Clark
Resigned: 01 December 2013
Appointed Date: 13 November 2009
61 years old

Persons With Significant Control

Blackrock Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKROCK FINANCE EUROPE LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Aug 2016
Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016
16 Aug 2016
Appointment of Mr Colin Mcdonald as a director on 15 August 2016
16 Aug 2016
Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016
16 Aug 2016
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016
...
... and 47 more events
23 Sep 2010
Resolutions
  • RES13 ‐ £100000000 cancelled from share prem a/c 22/09/2010
04 Aug 2010
Director's details changed for Roger Clark Tooze on 1 July 2010
04 Aug 2010
Director's details changed for James Fenelon Desmarais on 1 July 2010
10 Jun 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
13 Nov 2009
Incorporation

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