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BLACKROCK FRONTIERS INVESTMENT TRUST PLC

Company number 07409667

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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 Nov 2012 AR01 Annual return made up to 15 October 2012 no member list
27 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Secton 701 of the companies act 2006 21/02/2012
23 Feb 2012 AA Full accounts made up to 30 September 2011
14 Nov 2011 AR01 Annual return made up to 15 October 2011 no member list
04 Nov 2011 AP01 Appointment of Mr John Hyde Murray as a director on 12 July 2011
02 Nov 2011 AP01 Appointment of Sarmad Zok as a director on 8 February 2011
09 Aug 2011 AD01 Registered office address changed from , 33 King William Street, London, EC4R 9AS on 9 August 2011
20 Jun 2011 SH19 Statement of capital on 20 June 2011
  • GBP 50,000
20 Jun 2011 OC138 Reduction of iss capital and minute (oc)
20 Jun 2011 CERT21 Certificate of cancellation of share premium account
12 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase nominal capital 23/11/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 50,000
  • USD 947,662.67
07 Dec 2010 IC01 Notice of intention to carry on business as an investment company
03 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Consolidtion / subdivision/ cancel share prem a/c 23/11/2010
  • RES 17 ‐ Resolution to redenominate shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2010 SH02 Consolidation and sub-division of shares on 23 November 2010
03 Dec 2010 SH14 Redenomination of shares. Statement of capital 23 November 2010
  • USD 0.32
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 50,000
  • USD 0.32
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 0.20
02 Dec 2010 AP04 Appointment of Blackrock Investment Management (Uk) Limited as a secretary
02 Dec 2010 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
02 Dec 2010 TM02 Termination of appointment of John Reed as a secretary
02 Dec 2010 TM01 Termination of appointment of John Reed as a director
02 Dec 2010 TM01 Termination of appointment of Nicholas Heather as a director
02 Dec 2010 AP01 Appointment of Nicholas Andrew Pitts-Tucker as a director