BLACKFRIARS ASSET MANAGEMENT LIMITED

Company number 03173991

Date	Type	Description	View / Download
10 Aug 2011	AUD	Auditor's resignation	(1 page)
01 Aug 2011	TM02	Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary	(1 page)
27 Jul 2011	SH20	Statement by directors	(2 pages)
27 Jul 2011	CAP-SS	Solvency statement dated 26/07/11	(2 pages)
27 Jul 2011	SH19	Statement of capital on 27 July 2011 GBP 3,534,700.00	(4 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 26/07/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Hugh Hunter as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of Mohammed Bhatti as a director	(1 page)
08 Jun 2011	AP01	Appointment of Hugh Simon as a director	(3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
21 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(6 pages)
21 Feb 2011	CH04	Secretary's details changed for Bny Mellon Secretaries (Uk) Limited on 21 February 2011	(2 pages)
21 Feb 2011	CH01	Director's details changed for Hugh Robin Hunter on 21 February 2011	(2 pages)
21 Feb 2011	CH01	Director's details changed for Mohammed Ishfaq Bhatti on 21 February 2011	(2 pages)
26 Aug 2010	AP01	Appointment of Greg Allan Brisk as a director	(3 pages)
03 Aug 2010	TM01	Termination of appointment of Jonathan Little as a director	(1 page)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 May 2010	SH01	Statement of capital following an allotment of shares on 17 May 2010 GBP 46,000,000	(5 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(37 pages)
26 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(15 pages)
09 Mar 2010	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4LA United Kingdom on 9 March 2010	(1 page)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 3,700,000,000	(5 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 08/12/2009	(1 page)
02 Dec 2009	TM01	Termination of appointment of Alan Mearns as a director	(1 page)