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BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED

Company number 02793079

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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)
05 Oct 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 CH01 Director's details changed for Roger Clark Tooze on 1 July 2010
02 Jun 2010 CH01 Director's details changed for Neil Purvis on 1 December 2009
17 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
30 Mar 2010 AP03 Appointment of Adrian Brettell Dyke as a secretary
22 Mar 2010 AP01 Appointment of Roger Clark Tooze as a director
23 Dec 2009 MISC Section 519
03 Dec 2009 AD01 Registered office address changed from 33 King William Street London England EC4R 9AS England on 3 December 2009
02 Dec 2009 CERTNM Company name changed barclays global investors services LIMITED\certificate issued on 02/12/09
  • RES15 ‐ Change company name resolution on 2009-12-01
02 Dec 2009 CONNOT Change of name notice
02 Dec 2009 TM01 Termination of appointment of Kevin Moore as a director
02 Dec 2009 TM01 Termination of appointment of David Semaya as a director
02 Dec 2009 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 2 December 2009
02 Dec 2009 TM02 Termination of appointment of Barcosec Limited as a secretary
30 Oct 2009 TM01 Termination of appointment of Christopher Rimmer as a director
13 May 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 01/03/09; full list of members
29 Dec 2008 288a Director appointed kevin anthony moore
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to author sect 175 01/10/2008
01 Aug 2008 288b Appointment terminated director michael walsh
01 May 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 01/03/08; full list of members
01 Feb 2008 288a New director appointed
28 Aug 2007 288a New director appointed
15 Aug 2007 AA Full accounts made up to 31 December 2006