BLACKROCK FINCO UK LTD
LONDON

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

Company number 05853856
Status Active
Incorporation Date 21 June 2006
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 eighty-two events have happened. The last three records are Amended full accounts made up to 31 December 2015; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of BLACKROCK FINCO UK LTD are www.blackrockfincouk.co.uk, and www.blackrock-finco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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 Finco Uk Ltd is a Private Limited Company. The company registration number is 05853856. Blackrock Finco Uk Ltd has been working since 21 June 2006. The present status of the company is Active. The registered address of Blackrock Finco Uk Ltd is 12 Throgmorton Avenue London Ec2n 2dl. . BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. FELICIANI, Joseph is a Director of the company. FLEMING, Nigel David 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. Secretary WALCHER, Dan has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUDET, Paul Louis has been resigned. Director BULLER, Steven Ellsworth has been resigned. Director BULLER, Steven Ellsworth has been resigned. Director DESMARAIS, James Fenelon has been resigned. Director HALL, Nicholas Charles Dalton has been resigned. Director MACLEAN, Rory John has been resigned. Director OLINER, Harris has been resigned. Director PERRY, Kevin has been resigned. Director TOOZE, Roger Clark has been resigned. Director WAGNER, Susan Lynne has been resigned. Director INSTANT COMPANIES LIMITED 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
FELICIANI, Joseph
Appointed Date: 24 September 2012
69 years old
Director
FLEMING, Nigel David
Appointed Date: 26 March 2015
64 years old
Director
THOMSON, Colin Roy
Appointed Date: 01 December 2009
64 years old

Resigned Directors

Secretary
CABAN, Agnieszka
Resigned: 16 December 2015
Appointed Date: 25 March 2013
Secretary
CRAIG, Gregor Alexander
Resigned: 15 May 2014
Appointed Date: 25 March 2013
Secretary
DYKE, Adrian Brettell
Resigned: 20 November 2012
Appointed Date: 14 March 2008
Secretary
TAYLOR, Janet
Resigned: 15 April 2015
Appointed Date: 04 April 2014
Secretary
WALCHER, Dan
Resigned: 31 March 2009
Appointed Date: 21 June 2006
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006
Director
AUDET, Paul Louis
Resigned: 31 March 2009
Appointed Date: 20 September 2006
72 years old
Director
BULLER, Steven Ellsworth
Resigned: 20 March 2014
Appointed Date: 26 October 2012
74 years old
Director
BULLER, Steven Ellsworth
Resigned: 31 March 2009
Appointed Date: 20 September 2006
74 years old
Director
DESMARAIS, James Fenelon
Resigned: 24 September 2012
Appointed Date: 01 December 2009
64 years old
Director
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 31 March 2009
72 years old
Director
MACLEAN, Rory John
Resigned: 01 December 2009
Appointed Date: 17 July 2009
62 years old
Director
OLINER, Harris
Resigned: 20 September 2006
Appointed Date: 21 June 2006
54 years old
Director
PERRY, Kevin
Resigned: 24 October 2012
Appointed Date: 24 September 2012
56 years old
Director
TOOZE, Roger Clark
Resigned: 24 September 2012
Appointed Date: 31 March 2009
61 years old
Director
WAGNER, Susan Lynne
Resigned: 31 March 2009
Appointed Date: 20 September 2006
64 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006

BLACKROCK FINCO UK LTD Events

17 Jan 2017
Amended full accounts made up to 31 December 2015
12 Jan 2017
Amended full accounts made up to 31 December 2015
25 Aug 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016
30 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • USD 206,592,341
...
... and 72 more events
27 Jun 2006
New secretary appointed
27 Jun 2006
New director appointed
27 Jun 2006
Director resigned
27 Jun 2006
Secretary resigned
21 Jun 2006
Incorporation

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