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BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Company number 02020394

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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)
25 Jun 2010 CH01 Director's details changed for John Richard Kushel on 22 June 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 CH01 Director's details changed for Quintin Rupert Salter Price on 1 December 2009
23 Mar 2010 CH01 Director's details changed for Edward Francis Hart on 1 December 2009
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 569 18/11/2009
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2009 AP01 Appointment of Rory Thomas Tobin as a director
03 Dec 2009 AP01 Appointment of Michael John O'brien as a director
03 Dec 2009 TM01 Termination of appointment of Andrew Dyson as a director
06 Nov 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
15 Oct 2009 CAP-SS Solvency statement dated 21/09/09
15 Oct 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Consolidation and division of shares
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2009 MEM/ARTS Memorandum and Articles of Association
10 Oct 2009 SH19 Statement of capital on 10 October 2009
  • GBP 94,049,846
25 Jul 2009 288a Director appointed james fenelon desmarais
08 Jun 2009 288b Appointment terminated director and secretary nicholas hall
04 May 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 288a Director appointed john richard kushel
06 Apr 2009 288b Appointment terminated director robert fairbairn
02 Jan 2009 88(2) Ad 31/12/08\gbp si 400040@1=400040\gbp ic 159006480/159406520\
18 Dec 2008 MISC Court order re cross border merger
30 Sep 2008 288c Director's change of particulars / scott thiel / 26/09/2008
23 Sep 2008 363a Return made up to 31/07/08; full list of members
14 Aug 2008 MISC Cbm 12
01 Jul 2008 288a Director appointed roger clark tooze
08 May 2008 AA Full accounts made up to 31 December 2007