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BLACKROCK UK HOLDCO LIMITED

Company number 01550489

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2023	CH01	Director's details changed for Sam Fawcett on 16 September 2022	View PDF Director's details changed for Sam Fawcett on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
05 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
22 Jul 2021	TM01	Termination of appointment of Oliver Riyad Al-Alawi as a director on 21 July 2021	View PDF Termination of appointment of Oliver Riyad Al-Alawi as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Mr Colin Mcdonald as a director on 21 July 2021	View PDF Appointment of Mr Colin Mcdonald as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	TM01	Termination of appointment of Colin Mcdonald as a director on 15 January 2021	View PDF Termination of appointment of Colin Mcdonald as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	RP04AP01	Second filing for the appointment of Benjamin James Glendinning Bryden as a director	View PDF Second filing for the appointment of Benjamin James Glendinning Bryden as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AP01	Appointment of Benjamin James Glendinning Bryden as a director on 13 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 11/03/2021.	View PDF Appointment of Benjamin James Glendinning Bryden as a director on 13 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 11/03/2021. - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AP01	Appointment of Sam Fawcett as a director on 13 January 2021	View PDF Appointment of Sam Fawcett as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Colin Roy Thomson as a director on 15 January 2021	View PDF Termination of appointment of Colin Roy Thomson as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 700,005	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 700,005 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
02 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 700,004	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 700,004 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	SH19	Statement of capital on 25 October 2019 GBP 700,003	View PDF Statement of capital on 25 October 2019 GBP 700,003 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CAP-SS	Solvency Statement dated 23/10/19	View PDF Solvency Statement dated 23/10/19 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 23/10/2019	View PDF Resolutions RES13 ‐ Reduction of the share premium account 23/10/2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 700,003	View PDF Statement of capital following an allotment of shares on 24 June 2019 GBP 700,003 - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

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BLACKROCK UK HOLDCO LIMITED

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