BLACKROCK GROUP LIMITED

Company number 00951043

Date	Type	Description	View / Download
27 Sep 2012	CAP-SS	Solvency statement dated 24/09/12	(11 pages)
27 Sep 2012	SH19	Statement of capital on 27 September 2012 GBP 235,166,397.10	(6 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 24/09/2012	(1 page)
23 Jul 2012	TM01	Termination of appointment of Maarten Slendebroek as a director	(1 page)
07 Jun 2012	AA	Accounts made up to 31 December 2011	(24 pages)
02 Apr 2012	SH20	Statement by directors	(1 page)
02 Apr 2012	SH19	Statement of capital on 2 April 2012 GBP 1,817,925,094.27	(8 pages)
02 Apr 2012	CAP-SS	Solvency statement dated 15/03/12	(3 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 15/03/2012	(1 page)
20 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Jan 2012	CH01	Director's details changed for Quintin Rupert Salter Price on 16 December 2011	(2 pages)
17 Jan 2012	AP01	Appointment of James Edward Fishwick as a director	(2 pages)
17 Jan 2012	CH01	Director's details changed for Scott Franklin Thiel on 1 January 2012	(2 pages)
28 Dec 2011	CH01	Director's details changed for James Fenelon Desmarais on 1 August 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Edward Francis Hart on 1 August 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Quintin Rupert Salter Price on 1 August 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Maarten Frederik Slendebroek on 1 August 2011	(2 pages)
21 Dec 2011	CH03	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011	(1 page)
21 Dec 2011	CH01	Director's details changed for Mr Nicholas James Charrington on 1 August 2011	(2 pages)
30 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(18 pages)
22 Aug 2011	AP01	Appointment of Richard Michael Webb as a director	(2 pages)
03 Aug 2011	AA	Accounts made up to 31 December 2010	(21 pages)
01 Aug 2011	AD01	Registered office address changed from , 33 King William Street, London, EC4R 9AS on 1 August 2011	(1 page)
31 May 2011	TM01	Termination of appointment of John Kushel as a director	(1 page)