BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED

Company number 02793079

Date	Type	Description	View / Download
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 4	(4 pages)
08 Jan 2019	TM01	Termination of appointment of Anne Elizabeth Lanc as a director on 21 December 2018	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
23 Aug 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
09 Jul 2018	TM01	Termination of appointment of Karen Dennehy as a director on 1 July 2018	(1 page)
24 May 2018	AP01	Appointment of Mr Nigel David Fleming as a director on 22 May 2018	(2 pages)
24 May 2018	AP01	Appointment of Ms Anne Elizabeth Lanc as a director on 22 May 2018	(2 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 3	(4 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
08 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
06 Feb 2017	AP04	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 25 July 2016	(2 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
15 Jul 2016	TM01	Termination of appointment of Alan Campbell Sievewright as a director on 15 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Colin Roy Thomson as a director on 4 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Colin Mcdonald as a director on 4 July 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Barcosec Limited as a secretary on 1 December 2009	(1 page)
02 Mar 2016	CH01	Director's details changed for Roger Clark Tooze on 17 December 2012	(2 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	(3 pages)
01 Mar 2016	TM02	Termination of appointment of Adrian Brettell Dyke as a secretary on 20 November 2012	(1 page)
17 Dec 2015	TM02	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
24 Apr 2015	CC04	Statement of company's objects	(2 pages)