BLACKROCK FINCO UK LTD

Company number 05853856

Date	Type	Description	View / Download
28 Nov 2012	AP01	Appointment of Steven Ellsworth Buller as a director	(2 pages)
27 Nov 2012	TM02	Termination of appointment of Adrian Dyke as a secretary	(1 page)
27 Nov 2012	TM01	Termination of appointment of Kevin Perry as a director	(1 page)
10 Oct 2012	AP01	Appointment of Joseph Feliciani as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Roger Tooze as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of James Desmarais as a director	(1 page)
09 Oct 2012	AP01	Appointment of Kevin Perry as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
28 Dec 2011	CH01	Director's details changed for James Fenelon Desmarais on 1 August 2011	(2 pages)
21 Dec 2011	CH03	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Aug 2011	AD01	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011	(1 page)
11 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(7 pages)
04 Aug 2010	CH01	Director's details changed for Roger Clark Tooze on 1 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for James Fenelon Desmarais on 1 July 2010	(2 pages)
29 Apr 2010	SH20	Statement by directors	(1 page)
29 Apr 2010	CAP-SS	Solvency statement dated 28/04/10	(2 pages)
29 Apr 2010	SH19	Statement of capital on 29 April 2010 USD 206,592,340	(4 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled by the amount of us$500000000 28/04/2010	(1 page)
22 Mar 2010	AP01	Appointment of Colin Roy Thomson as a director	(3 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 569 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Dec 2009	TM01	Termination of appointment of Rory Maclean as a director	(2 pages)