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BLACKROCK FUND MANAGERS LIMITED

Company number 01102517

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Helga Nia Mepham as a director on 30 June 2024	View PDF Termination of appointment of Helga Nia Mepham as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
18 Apr 2024	AP01	Appointment of Mr Thomas Stephen Hale as a director on 16 April 2024	View PDF Appointment of Mr Thomas Stephen Hale as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Karen Henry as a director on 24 January 2024	View PDF Termination of appointment of Karen Henry as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP01	Appointment of Ms Sheree Layla Sabin as a director on 18 August 2023	View PDF Appointment of Ms Sheree Layla Sabin as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CH01	Director's details changed for Ms Karen Henry on 19 May 2023	View PDF Director's details changed for Ms Karen Henry on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Stuart Corrigall as a director on 2 May 2023	View PDF Termination of appointment of Stuart Corrigall as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
08 Mar 2023	AP01	Appointment of Ms Karen Henry as a director on 3 March 2023	View PDF Appointment of Ms Karen Henry as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Bruce Harrison as a director on 19 August 2022	View PDF Termination of appointment of Bruce Harrison as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP01	Appointment of Mr Bruce Harrison as a director on 29 April 2021	View PDF Appointment of Mr Bruce Harrison as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
25 Jan 2021	AP01	Appointment of Mr Stuart Corrigall as a director on 13 January 2021	View PDF Appointment of Mr Stuart Corrigall as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Robert Aidan Roche Hayes as a director on 13 January 2021	View PDF Termination of appointment of Robert Aidan Roche Hayes as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CH01	Director's details changed for Robert Aidan Roche Hayes on 23 November 2020	View PDF Director's details changed for Robert Aidan Roche Hayes on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Donald Edgar as a director on 14 November 2020	View PDF Appointment of Mr Donald Edgar as a director on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Louise Watkins as a director on 16 November 2020	View PDF Termination of appointment of Louise Watkins as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of Martin Brian Cook as a director on 30 October 2020	View PDF Termination of appointment of Martin Brian Cook as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CH01	Director's details changed for Margaret Theodora Zemek on 13 March 2020	View PDF Director's details changed for Margaret Theodora Zemek on 13 March 2020 - link opens in a new window - 2 pages (2 pages)

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BLACKROCK FUND MANAGERS LIMITED

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