BLACKROCK UK HOLDCO LIMITED

Company number 01550489

Date	Type	Description	View / Download
16 Apr 2015	TM02	Termination of appointment of Janet Taylor as a secretary on 15 April 2015	(1 page)
18 Dec 2014	AP01	Appointment of Nigel David Fleming as a director on 8 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 700,000	(6 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 May 2014	TM02	Termination of appointment of Gregor Craig as a secretary	(1 page)
10 Apr 2014	CH01	Director's details changed for Colin Roy Thomson on 9 April 2014	(2 pages)
08 Apr 2014	AP03	Appointment of Mrs Janet Taylor as a secretary	(2 pages)
03 Dec 2013	AP01	Appointment of Alan Campbell Sievewright as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Roger Tooze as a director	(1 page)
20 Sep 2013	SH20	Statement by directors	(1 page)
20 Sep 2013	SH19	Statement of capital on 20 September 2013 GBP 700,000	(4 pages)
20 Sep 2013	CAP-SS	Solvency statement dated 18/09/13	(1 page)
20 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/09/2013	(1 page)
03 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(16 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 May 2013	AP03	Appointment of Gregor Alexander Craig as a secretary	(1 page)
02 May 2013	AP03	Appointment of Agnieszka Caban as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Adrian Dyke as a secretary	(1 page)
24 Oct 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 August 2012 GBP 700,000	(4 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
14 Aug 2012	CERTNM	Company name changed blackrock investment management international LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-08	(2 pages)
14 Aug 2012	CONNOT	Change of name notice	(2 pages)
28 Dec 2011	CH01	Director's details changed for James Fenelon Desmarais on 1 August 2011	(2 pages)