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BLACKROCK ASSET MANAGEMENT UK LIMITED

Company number 02058176

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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)
10 Dec 2013 AP03 Appointment of Mrs Janet Taylor as a secretary
03 Dec 2013 TM01 Termination of appointment of Roger Tooze as a director
03 Dec 2013 AP01 Appointment of Alan Campbell Sievewright as a director
03 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
18 Apr 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 AP03 Appointment of Gregor Alexander Craig as a secretary
19 Dec 2012 AP03 Appointment of Agnieszka Caban as a secretary
18 Dec 2012 CH01 Director's details changed for Roger Clark Tooze on 17 December 2012
30 Nov 2012 SH02 Statement of capital on 1 July 2011
  • EUR 1
  • GBP 56,000
27 Nov 2012 TM02 Termination of appointment of Adrian Dyke as a secretary
23 Nov 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2011
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • EUR 1
  • GBP 56,000
13 Sep 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012 AP01 Appointment of James Fenelon Desmarais as a director
21 Dec 2011 CH03 Secretary's details changed for Adrian Brettell Dyke on 1 August 2011
20 Sep 2011 SH19 Statement of capital on 20 September 2011
  • GBP 56,000
  • EUR 2,120,000
20 Sep 2011 SH20 Statement by directors
20 Sep 2011 CAP-SS Solvency statement dated 01/07/11
20 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2011 SH10 Particulars of variation of rights attached to shares
30 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/11/2012.
03 Aug 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AD01 Registered office address changed from , 33 King William Street, London, EC4R 9AS on 1 August 2011