BLACKROCK FUND MANAGERS LIMITED

Company number 01102517

Date	Type	Description	View / Download
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
30 Mar 2016	AP04	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 30 March 2016	(2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Jan 2016	CC04	Statement of company's objects	(2 pages)
21 Dec 2015	TM02	Termination of appointment of Agnieszka Caban as a secretary on 18 December 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 18,100,000	(7 pages)
11 Jun 2015	AP01	Appointment of Margaret Theodora Zemek as a director on 2 June 2015	(2 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
13 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 18,100,000	(6 pages)
20 May 2014	TM01	Termination of appointment of Anita Higgins as a director	(1 page)
19 May 2014	TM02	Termination of appointment of Gregor Craig as a secretary	(1 page)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
07 Apr 2014	TM01	Termination of appointment of Guido Van Berkel as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Rudolph Andrew Damm as a director	(2 pages)
20 Feb 2014	AP01	Appointment of Robert Aidan Roche Hayes as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 18,100,000	(20 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
16 Jan 2013	AP03	Appointment of Agnieszka Caban as a secretary	(1 page)
16 Jan 2013	AP03	Appointment of Gregor Alexander Craig as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Adrian Dyke as a secretary	(1 page)
06 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(7 pages)
30 Aug 2012	AP01	Appointment of Guido Matthieu Peter Maria Van Berkel as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Adrian Michael Lawrence as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Alexander Hoctor Duncan as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Kevin Ironmonger as a director	(1 page)