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BLACKFINCH INVESTMENTS LIMITED - 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, United Kingdom
Company Information
- Company registration number
- 02705948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1350 - 1360 Montpellier Court
- Brockworth
- Gloucester
- GL3 4AH
- England 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England UK
Management
- Managing Directors
- COOK, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-10
- Age Of Company 1992-04-10 32 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Blackfinch Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLACKFINCH INVESTMENT SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800F8C8V12SJ7UO74
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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BLACKFINCH INVESTMENTS LIMITED Company Description
- BLACKFINCH INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02705948. Its current trading status is "live". It was registered 1992-04-10. It was previously called BLACKFINCH INVESTMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2011-11-15. The latest annual return was filed up to 2012-03-31.It can be contacted at 1350 - 1360 Montpellier Court .
Get BLACKFINCH INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackfinch Investments Limited - 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, United Kingdom
- 1992-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02705948#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02705948#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02705948#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-10) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-25) - MR01
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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change-to-a-person-with-significant-control (2019-04-01) - PSC05
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change-account-reference-date-company-current-extended (2019-09-06) - AA01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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change-to-a-person-with-significant-control (2018-04-03) - PSC05
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change-person-director-company-with-change-date (2018-03-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
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termination-secretary-company-with-name-termination-date (2017-04-26) - TM02
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confirmation-statement-with-updates (2017-04-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-03) - AA
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change-person-director-company-with-change-date (2016-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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certificate-change-of-name-company (2015-04-21) - CERTNM
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change-person-director-company-with-change-date (2015-01-30) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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auditors-resignation-company (2014-09-02) - AUD
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accounts-with-accounts-type-full (2014-08-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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certificate-change-of-name-company (2013-04-16) - CERTNM
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change-account-reference-date-company-current-extended (2013-05-24) - AA01
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change-account-reference-date-company-current-shortened (2013-09-16) - AA01
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accounts-with-accounts-type-full (2013-08-06) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-07) - TM01
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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change-account-reference-date-company-previous-shortened (2011-08-31) - AA01
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miscellaneous (2011-01-18) - MISC
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change-person-director-company-with-change-date (2011-10-12) - CH01
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miscellaneous (2011-12-20) - MISC
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accounts-with-accounts-type-full (2011-11-15) - AA
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-21) - TM02
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termination-director-company-with-name (2010-01-21) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-21) - AD01
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appoint-person-secretary-company-with-name (2010-01-21) - AP03
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appoint-person-director-company-with-name (2010-01-21) - AP01
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accounts-with-accounts-type-full (2010-03-03) - AA
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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appoint-person-director-company-with-name (2010-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-of-name-notice (2010-05-05) - CONNOT
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certificate-change-of-name-company (2010-05-05) - CERTNM
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legacy (2010-08-17) - MG02
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change-person-director-company-with-change-date (2010-09-21) - CH01
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legacy (2010-12-30) - MG01
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termination-secretary-company-with-name (2010-03-31) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-06) - AA
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resolution (2009-09-08) - RESOLUTIONS
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legacy (2009-04-16) - 363a
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auditors-resignation-company (2009-09-30) - AUD
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legacy (2009-09-08) - 88(2)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-05-22) - 288a
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legacy (2008-04-24) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-04-11) - 363a
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legacy (2007-04-11) - 288c
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keyboard_arrow_right 2006
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resolution (2006-05-08) - RESOLUTIONS
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legacy (2006-04-11) - 288c
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legacy (2006-04-11) - 363a
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memorandum-articles (2006-04-26) - MEM/ARTS
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court-order (2006-05-09) - OC
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accounts-with-accounts-type-full (2006-04-07) - AA
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legacy (2006-06-09) - 173
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resolution (2006-06-09) - RESOLUTIONS
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legacy (2006-09-11) - 169
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resolution (2006-09-26) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2006-05-10) - CERT19
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keyboard_arrow_right 2005
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memorandum-articles (2005-09-19) - MEM/ARTS
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legacy (2005-04-19) - 363s
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accounts-with-accounts-type-full (2005-07-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-03) - 288b
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accounts-with-accounts-type-full (2004-09-20) - AA
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legacy (2004-04-16) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-03) - 288b
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resolution (2003-03-31) - RESOLUTIONS
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memorandum-articles (2003-03-31) - MEM/ARTS
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legacy (2003-03-31) - 288b
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-03-31) - 363s
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legacy (2003-04-16) - 363s
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legacy (2003-06-11) - 288a
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accounts-with-accounts-type-full (2003-01-24) - AA
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legacy (2003-10-01) - 225
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auditors-resignation-company (2003-10-31) - AUD
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accounts-with-accounts-type-full (2003-12-24) - AA
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legacy (2003-06-11) - 288b
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keyboard_arrow_right 2002
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legacy (2002-04-30) - 363s
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legacy (2002-04-23) - 225
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keyboard_arrow_right 2001
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auditors-resignation-company (2001-10-27) - AUD
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auditors-resignation-company (2001-10-22) - AUD
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legacy (2001-09-22) - 403a
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legacy (2001-05-17) - 363s
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legacy (2001-05-01) - 288a
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legacy (2001-04-12) - 88(2)R
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accounts-with-accounts-type-full (2001-04-06) - AA
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legacy (2001-02-14) - 288b
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keyboard_arrow_right 2000
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legacy (2000-05-15) - 363s
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legacy (2000-05-15) - 88(2)R
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accounts-with-accounts-type-full (2000-07-14) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-02) - 288a
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legacy (1999-08-02) - 288b
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accounts-with-accounts-type-full (1999-07-12) - AA
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legacy (1999-07-08) - 88(2)R
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resolution (1999-07-08) - RESOLUTIONS
-
legacy (1999-07-08) - 123
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legacy (1999-05-09) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-31) - 88(2)R
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legacy (1998-03-26) - 288a
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accounts-with-accounts-type-small (1998-10-22) - AA
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legacy (1998-06-11) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-06-03) - 288b
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legacy (1997-04-21) - 363s
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legacy (1997-04-21) - 88(2)R
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resolution (1997-04-21) - RESOLUTIONS
-
legacy (1997-04-21) - 123
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keyboard_arrow_right 1996
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legacy (1996-05-02) - 363s
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legacy (1996-08-06) - 287
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accounts-with-accounts-type-full (1996-11-21) - AA
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legacy (1996-12-30) - 88(2)R
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legacy (1996-12-30) - 288a
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legacy (1996-12-30) - 288b
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-29) - 225(1)
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resolution (1995-04-21) - RESOLUTIONS
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legacy (1995-04-21) - 363s
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accounts-amended-with-made-up-date (1995-01-12) - AAMD
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-18) - AA
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legacy (1994-04-11) - 363s
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legacy (1994-10-05) - 395
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legacy (1994-11-30) - 403a
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accounts-with-accounts-type-full (1994-11-17) - AA
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keyboard_arrow_right 1993
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auditors-resignation-company (1993-09-15) - AUD
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legacy (1993-05-17) - 363s
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legacy (1993-01-22) - 395
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legacy (1993-01-07) - 88(2)R
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legacy (1993-01-07) - 224
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keyboard_arrow_right 1992
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legacy (1992-05-13) - 287
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resolution (1992-06-03) - RESOLUTIONS
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memorandum-articles (1992-06-03) - MEM/ARTS
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legacy (1992-06-10) - 88(2)R
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legacy (1992-07-14) - 88(2)R
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legacy (1992-10-15) - 88(2)R
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legacy (1992-10-17) - 88(2)R
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incorporation-company (1992-04-10) - NEWINC
