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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 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/01/2020
17 Sep 2018 AP01 Appointment of Mr Christian Clausen as a director on 5 September 2018
24 Aug 2018 PSC02 Notification of Blackrock Finance Europe Limited as a person with significant control on 17 August 2018
24 Aug 2018 PSC07 Cessation of Blackrock Group Limited as a person with significant control on 17 August 2018
23 Aug 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 November 2018
09 May 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 AP01 Appointment of Mrs Stacey Mullin Outhwaite as a director on 27 March 2018
28 Mar 2018 TM01 Termination of appointment of Christian Clausen as a director on 28 March 2018
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
12 Dec 2017 TM01 Termination of appointment of Richard Michael Webb as a director on 12 December 2017
29 Nov 2017 AP01 Appointment of Mr Christian Clausen as a director on 23 November 2017
24 Oct 2017 AP01 Appointment of Rachel Lord as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of David Jakob Blumer as a director on 27 September 2017
23 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
31 May 2017 TM01 Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017
03 Apr 2017 AA Full accounts made up to 31 December 2016
23 Nov 2016 AP01 Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Apr 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AP04 Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 22 January 2016
17 Dec 2015 TM02 Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 94,484,948
11 Jun 2015 AP01 Appointment of Mr Patrick Michael Olson as a director on 3 June 2015
01 Jun 2015 TM01 Termination of appointment of Kevin Robert Ironmonger as a director on 28 May 2015
19 May 2015 AA Group of companies' accounts made up to 31 December 2014