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BLACKROCK ADVISORS (UK) LIMITED

Company number 00796793

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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)
01 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 875,004
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 875,004
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
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 TM02 Termination of appointment of Adrian Dyke as a secretary
23 Nov 2012 AP03 Appointment of Agnieszka Caban 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
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 CH01 Director's details changed for Nicholas Charles Dalton Hall 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 Maarten Frederik Slendebroek on 1 August 2011
21 Dec 2011 CH01 Director's details changed for Edward Francis Hart on 1 August 2011
21 Dec 2011 CH03 Secretary's details changed for Adrian Brettell Dyke on 1 August 2011