BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Company number 02020394

Date	Type	Description	View / Download
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	(9 pages)
11 Jun 2015	AP01	Appointment of Mr Patrick Michael Olson as a director on 3 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Kevin Robert Ironmonger as a director on 28 May 2015	(1 page)
19 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(283 pages)
16 Apr 2015	TM02	Termination of appointment of Janet Taylor as a secretary on 15 April 2015	(1 page)
15 Jan 2015	CC04	Statement of company's objects	(2 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
11 Jan 2015	CH01	Director's details changed for Ms Eleanor Judith De Freitas on 30 December 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mrs Margaret Anne Young as a director on 9 September 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 94,484,948	(9 pages)
19 May 2014	AP03	Appointment of Mrs Janet Taylor as a secretary	(2 pages)
19 May 2014	TM02	Termination of appointment of Gregor Craig as a secretary	(1 page)
10 Apr 2014	CH01	Director's details changed for Colin Roy Thomson on 9 April 2014	(2 pages)
07 Apr 2014	AP01	Appointment of Ms Eleanor Judith De Freitas as a director	(2 pages)
28 Mar 2014	AA	Full accounts made up to 31 December 2013	(170 pages)
26 Mar 2014	TM01	Termination of appointment of Timothy Webb as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of Brenda Sklar as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of James Desmarais as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of Charles Prideaux as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of Mark Naylor as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Quintin Price as a director	(1 page)
11 Mar 2014	AP01	Appointment of David Jakob Blumer as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Kevin Robert Ironmonger as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Joseph Linhares as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Roger Tooze as a director	(1 page)