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BLACKROCK FINCO UK LTD

Company number 05853856

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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)
09 Oct 2012 TM01 Termination of appointment of Roger Tooze as a director
09 Oct 2012 TM01 Termination of appointment of James Desmarais as a director
09 Oct 2012 AP01 Appointment of Kevin Perry as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
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
03 Oct 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AD01 Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011
11 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Roger Clark Tooze on 1 July 2010
04 Aug 2010 CH01 Director's details changed for James Fenelon Desmarais on 1 July 2010
29 Apr 2010 SH20 Statement by directors
29 Apr 2010 CAP-SS Solvency statement dated 28/04/10
29 Apr 2010 SH19 Statement of capital on 29 April 2010
  • USD 206,592,340
29 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled by the amount of us$500000000 28/04/2010
22 Mar 2010 AP01 Appointment of Colin Roy Thomson as a director
21 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 569 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 TM01 Termination of appointment of Rory Maclean as a director
03 Dec 2009 AP01 Appointment of James Fenelon Desmarais as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 21/06/09; full list of members
29 Jul 2009 288a Director appointed roger clark tooze