BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 09/04/2014 |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MRS JANET TAYLOR |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER TOOZE |
| 03/12/133 December 2013 | DIRECTOR APPOINTED ALAN CAMPBELL SIEVEWRIGHT |
| 20/09/1320 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLARK TOOZE / 01/07/2013 |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | SECRETARY APPOINTED GREGOR ALEXANDER CRAIG |
| 19/12/1219 December 2012 | SECRETARY APPOINTED AGNIESZKA CABAN |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 01/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED ROGER CLARK TOOZE |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE IVINSON |
| 28/10/0928 October 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED COLIN ROY THOMSON |
| 08/06/098 June 2009 | DIRECTOR AND SECRETARY RESIGNED NICHOLAS HALL |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JANE FRANCES IVINSON |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED KATHERINE SHIRCLIFF |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 04/06/074 June 2007 | ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07 |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/09/06 |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | COMPANY NAME CHANGED MERRILL LYNCH INVESTMENT MANAGER S EXECUTOR & TRUSTEE CO. LIMITED CERTIFICATE ISSUED ON 02/10/06 |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/07/01 |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED MERCURY EXECUTOR & TRUSTEE CO. L TD. CERTIFICATE ISSUED ON 29/09/00 |
| 14/09/0014 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/09/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | AUDITOR'S RESIGNATION |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 12/10/9812 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/08/964 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | S369(4) SHT NOTICE MEET 27/03/91 |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/10/9029 October 1990 | ADOPT MEM AND ARTS 26/02/87 |
| 08/08/908 August 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/09/897 September 1989 | DIRECTOR RESIGNED |
| 11/08/8911 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8722 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/8730 April 1987 | NEW SECRETARY APPOINTED |
| 18/03/8718 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/879 February 1987 | COMPANY NAME CHANGED S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED CERTIFICATE ISSUED ON 09/02/87 |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/8623 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 19/06/6719 June 1967 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/67 |
| 01/08/531 August 1953 | CERTIFICATE OF INCORPORATION |
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