BLAXMILL (NINE) LIMITED


Registered number: 04942915
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Name: BLAXMILL (NINE) LIMITED
BLAXMILL (NINE) LTD
Address: FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ
Incorporation Date: 2003-10-24

Company status: Active


Company Documents

date name form type
2022-11-07 CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES CS01
2022-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID KNOWLAND / 21/01/2022 CH01
2022-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-11-05 CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES CS01
2020-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID KNOWLAND / 13/11/2020 CH01
2020-12-23 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES CS01
2020-04-14 PSC'S CHANGE OF PARTICULARS / REFINITIV UK OVERSEAS HOLDINGS LIMITED / 30/03/2020 PSC05
2020-03-30 REGISTERED OFFICE CHANGED ON 30/03/2020 FROMTHE THOMSON REUTERS BUILDING 30 SOUTH COLONNADECANARY WHARFLONDONE14 5EP AD01
2020-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-11-07 PSC'S CHANGE OF PARTICULARS / THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED / 14/02/2019 PSC05
2019-11-07 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES CS01
2019-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-10-23 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY TM01
2018-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-10-23 DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND AP01
2018-12-04 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES CS01
2017-11-13 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2017-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-11-13 PSC'S CHANGE OF PARTICULARS / THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED / 24/10/2016 PSC05
2016-12-01 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2016-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-05-12 APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH TM01
2015-11-09 APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL TM01
2015-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 CH01
2015-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 CH01
2015-12-01 24/10/15 FULL LIST AR01
2015-11-09 DIRECTOR APPOINTED CASSANDRA BECKER-SMITH AP01
2015-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-11-18 24/10/14 FULL LIST AR01
2013-07-11 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL AP01
2013-07-11 APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN TM01
2013-11-08 24/10/13 FULL LIST AR01
2013-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-11 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY AP01
2012-10-30 24/10/12 FULL LIST AR01
2012-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-11-23 24/10/11 FULL LIST AR01
2011-01-11 24/10/10 FULL LIST AR01
2011-10-07 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN TM02
2011-05-09 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING TM01
2011-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 CH01
2011-10-05 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-05-12 DIRECTOR APPOINTED PETER THORN AP01
2011-10-07 SECRETARY APPOINTED MISS CARLA O'HANLON AP03
2010-07-30 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-05-19 DISS40 (DISS40(SOAD)) DISS40
2009-05-19 FIRST GAZETTE GAZ1
2009-12-08 24/10/09 FULL LIST AR01
2009-05-18 FULL ACCOUNTS MADE UP TO 15/04/08 AA
2009-10-01 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 CH01
2009-06-10 AD 29/05/09GBP SI 2@1=2GBP IC 2/4 88(2)
2008-12-21 AD 25/11/08GBP SI 1@1=1GBP IC 1/2 88(2)
2008-11-25 REGISTERED OFFICE CHANGED ON 25/11/2008 FROMTHE REUTERS BUILDINGSOUTH COLONNADECANARY WHARFLONDONE14 5EP 287
2008-12-21 SHARE AGREEMENT OTC SA
2008-12-02 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-12-12 FULL ACCOUNTS MADE UP TO 31/12/07 AA

Last update: 2024-09-27 12:01:07