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BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Company number 02020394

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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)
20 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 19/09/2013
03 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
04 Apr 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AP01 Appointment of Brenda Sue Sklar as a director
05 Mar 2013 TM01 Termination of appointment of Edward Hart as a director
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 94,484,947
03 Dec 2012 TM01 Termination of appointment of Scott Thiel as a director
27 Nov 2012 AP03 Appointment of Gregor Alexander Craig as a secretary
23 Nov 2012 AP03 Appointment of Agnieszka Caban as a secretary
23 Nov 2012 TM02 Termination of appointment of Adrian Dyke as a secretary
09 Oct 2012 AP01 Appointment of Timothy David Webb as a director
08 Oct 2012 AP01 Appointment of Mark Jeremy Melville Naylor as a director
06 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Maarten Slendebroek as a director
30 Apr 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AP01 Appointment of Colin Roy Thomson as a director
19 Jan 2012 CH01 Director's details changed for Quintin Rupert Salter Price on 16 December 2011
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 94,484,946
17 Jan 2012 AP01 Appointment of James Edward Fishwick as a director
17 Jan 2012 CH01 Director's details changed for Scott Franklin Thiel on 1 January 2012
28 Dec 2011 CH01 Director's details changed for James Fenelon Desmarais on 1 August 2011
21 Dec 2011 CH03 Secretary's details changed for Adrian Brettell Dyke on 1 August 2011
21 Dec 2011 CH01 Director's details changed for Maarten Frederik Slendebroek on 1 August 2011
21 Dec 2011 CH01 Director's details changed for Quintin Rupert Salter Price on 1 August 2011
21 Dec 2011 CH01 Director's details changed for Edward Francis Hart on 1 August 2011