BLACKROCK UK (SIGMA) LIMITED
LONDON

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

Company number 10269600
Status Active
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, UNITED KINGDOM, EC2N 2DL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 USD 140 ; Statement of capital following an allotment of shares on 16 September 2016 USD 136 ; Resolutions RES13 ‐ Subdivision & consolidation 16/09/2016 RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares . The most likely internet sites of BLACKROCK UK (SIGMA) LIMITED are www.blackrockuksigma.co.uk, and www.blackrock-uk-sigma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five 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 Uk Sigma Limited is a Private Limited Company. The company registration number is 10269600. Blackrock Uk Sigma Limited has been working since 08 July 2016. The present status of the company is Active. The registered address of Blackrock Uk Sigma Limited is 12 Throgmorton Avenue London United Kingdom Ec2n 2dl. . BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. LANC, Anne Elizabeth is a Director of the company. MATSUMOTO, Philippe is a Director of the company. THOMSON, Colin Roy is a Director of the company. Director MCDONALD, Colin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Appointed Date: 08 July 2016
Director
LANC, Anne Elizabeth
Appointed Date: 16 September 2016
62 years old
Director
MATSUMOTO, Philippe
Appointed Date: 16 September 2016
54 years old
Director
THOMSON, Colin Roy
Appointed Date: 08 July 2016
64 years old

Resigned Directors

Director
MCDONALD, Colin
Resigned: 16 September 2016
Appointed Date: 08 July 2016
44 years old

Persons With Significant Control

Blackrock Uk (Beta) Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

BLACKROCK UK (SIGMA) LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • USD 140
29 Oct 2016
Statement of capital following an allotment of shares on 16 September 2016
  • USD 136
02 Oct 2016
Resolutions
  • RES13 ‐ Subdivision & consolidation 16/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
02 Oct 2016
Consolidation of shares on 16 September 2016
02 Oct 2016
Sub-division of shares on 16 September 2016
...
... and 1 more events
23 Sep 2016
Appointment of Mr Philippe Matsumoto as a director on 16 September 2016
23 Sep 2016
Appointment of Ms Anne Elizabeth Lanc as a director on 16 September 2016
21 Sep 2016
Termination of appointment of Colin Mcdonald as a director on 16 September 2016
21 Sep 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
  • GBP 100

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