BLACKROCK FINCO UK LTD

Company number 05853856

Date	Type	Description	View / Download
17 Jan 2017	AAMD	Amended full accounts made up to 31 December 2015	(25 pages)
12 Jan 2017	AAMD	Amended full accounts made up to 31 December 2015	(24 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
16 Aug 2016	AP04	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016	(2 pages)
30 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-30 USD 206,592,341	(6 pages)
17 Dec 2015	TM02	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 USD 206,592,341	(5 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(258 pages)
16 Apr 2015	TM02	Termination of appointment of Janet Taylor as a secretary on 15 April 2015	(1 page)
07 Apr 2015	AP01	Appointment of Nigel David Fleming as a director on 26 March 2015	(2 pages)
03 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-03 USD 206,592,341	(5 pages)
19 May 2014	TM02	Termination of appointment of Gregor Craig as a secretary	(1 page)
19 May 2014	AP03	Appointment of Mrs Janet Taylor as a secretary	(2 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(145 pages)
10 Apr 2014	CH01	Director's details changed for Colin Roy Thomson on 9 April 2014	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Steven Buller as a director	(1 page)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 USD 206,592,341	(3 pages)
19 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Mar 2013	AP03	Appointment of Gregor Alexander Craig as a secretary	(1 page)
25 Mar 2013	AP03	Appointment of Agnieszka Caban as a secretary	(1 page)
28 Nov 2012	AP01	Appointment of Steven Ellsworth Buller as a director	(2 pages)
27 Nov 2012	TM02	Termination of appointment of Adrian Dyke as a secretary	(1 page)
27 Nov 2012	TM01	Termination of appointment of Kevin Perry as a director	(1 page)
10 Oct 2012	AP01	Appointment of Joseph Feliciani as a director	(2 pages)