BLACKROCK ASSET MANAGEMENT UK LIMITED

Company number 02058176

Date	Type	Description	View / Download
07 Aug 2018	RP04SH01	Second filed SH01 - 31/08/17 Statement of Capital eur 2 31/08/17 Statement of Capital gbp 56000	(7 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
09 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 EUR 2 GBP 56,000 ANNOTATION Clarification a second filed SH01 was registered on 07/08/2018.	(4 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
01 Nov 2016	AP01	Appointment of Mr Colin Mcdonald as a director on 17 August 2016	(2 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
22 Aug 2016	TM01	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016	(1 page)
16 Aug 2016	AP04	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
17 Dec 2015	TM02	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 EUR 1 GBP 56,000	(5 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
16 Apr 2015	TM02	Termination of appointment of Janet Taylor as a secretary on 15 April 2015	(1 page)
18 Dec 2014	AP01	Appointment of Nigel David Fleming as a director on 8 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 EUR 1 GBP 56,000	(6 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 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)
21 Mar 2014	SH19	Statement of capital on 21 March 2014 GBP 56,000.00	(4 pages)
21 Mar 2014	CAP-SS	Solvency statement dated 20/03/14	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ 20/03/2014	(1 page)

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