BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Company number 02020394

Date	Type	Description	View / Download
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 94,484,948.00	(4 pages)
20 Sep 2013	SH20	Statement by directors	(1 page)
20 Sep 2013	SH19	Statement of capital on 20 September 2013 GBP 94,484,948	(4 pages)
20 Sep 2013	CAP-SS	Solvency statement dated 19/09/13	(11 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/09/2013	(1 page)
03 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(26 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
07 Mar 2013	AP01	Appointment of Brenda Sue Sklar as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Edward Hart as a director	(1 page)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 94,484,947	(4 pages)
03 Dec 2012	TM01	Termination of appointment of Scott Thiel as a director	(1 page)
27 Nov 2012	AP03	Appointment of Gregor Alexander Craig as a secretary	(1 page)
23 Nov 2012	AP03	Appointment of Agnieszka Caban as a secretary	(1 page)
23 Nov 2012	TM02	Termination of appointment of Adrian Dyke as a secretary	(1 page)
09 Oct 2012	AP01	Appointment of Timothy David Webb as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Mark Jeremy Melville Naylor as a director	(2 pages)
06 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(10 pages)
23 Jul 2012	TM01	Termination of appointment of Maarten Slendebroek as a director	(1 page)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
19 Apr 2012	AP01	Appointment of Colin Roy Thomson as a director	(2 pages)
19 Jan 2012	CH01	Director's details changed for Quintin Rupert Salter Price on 16 December 2011	(2 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 94,484,946	(3 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)