Blackrock Advisors (UK) Limited

Company Name	Blackrock Advisors (UK) Limited
Company Status	Active
Company Number	00796793
Category	Private Limited Company
Incorporation Date	18 March 1964(60 years, 1 month ago)
Previous Name	Barclays Global Investors Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66300	Fund management activities

Directors

Director Name	Mr Nicholas James Charrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 December 2009(45 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Eleanor Judith De Freitas
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(50 years after company formation)
Appointment Duration	10 years
Role	Company Executive
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Margaret Anne Young
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 September 2014(50 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Christian Clausen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Current
Appointed	05 September 2018(54 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Non-Executive Director
Country of Residence	Denmark
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Stephen Harold Cohen
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(57 years, 1 month after company formation)
Appointment Duration	3 years
Role	Executive
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Matthieu Benoit Duncan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	21 July 2021(57 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Deborah Clarke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(57 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Justine Clair Anderson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(58 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Company Secretarial Services (UK) Limited (Corporation)
Status	Current
Appointed	22 January 2016(51 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Graham Robert Leslie Colbourne
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Bank Official
Correspondence Address	65 Trafalgar Court London E1W 3TF

Director Name	Michael Francis James Connors
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Investment Banker
Correspondence Address	10 Carlyle Square London SW3 6EX

Director Name	Mr Jeffrey Chowdhry
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 1994)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Tredavoe Moles Hill Oxshott Leatherhead Surrey KT22 0QB

Director Name	David Francis Berry
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Investment Manager
Correspondence Address	Flat 1 39 Canonbury Park North London N1 2JU

Director Name	Matthew John Annable
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Investment Management
Correspondence Address	Barnfield Mark Way Godalming Surrey GU7 2BD

Director Name	Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 1995)
Role	Bank Official
Correspondence Address	22 Hill Road St John's Wood London NW8 9QG

Secretary Name	William Bentley Eborn
Nationality	British
Status	Resigned
Appointed	20 September 1992(28 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Mill House 94 Belle Vue Road Wivenhoe Colchester Essex CO7 9EH

Director Name	Gail Kathleen Campbell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(29 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1996)
Role	Banker
Correspondence Address	9 Draycott Place London SW3 2SE

Director Name	Frances Margaret Chittenden
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(29 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1996)
Role	Banker
Correspondence Address	Pendell 20 Fryerning Lane Ingatestone Essex CM4 0DD

Director Name	Cecilia Ann Cull
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(29 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1996)
Role	Investment Management
Correspondence Address	7 Kidbrooke Park Road Blackheath London SE3 0LR

Director Name	Fraser David Chalmers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(30 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1996)
Role	Investment Manager
Correspondence Address	60 Dalkeith Road Harpenden Hertfordshire AL5 5PW

Director Name	Marian Elaine Collins
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(30 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1996)
Role	Bank Official
Correspondence Address	The Pippen Brays Close Hyde Heath Amersham Buckinghamshire HP6 5RZ

Director Name	Simon Timothy Mark Atherton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(30 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1996)
Role	Investment Manager
Correspondence Address	12 Pendarves Road West Wimbledon London SW20 8TS

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	01 February 1996(31 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Matthew John Annable
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(40 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2006)
Role	Investment Management
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Partha Dasgupta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(40 years, 6 months after company formation)
Appointment Duration	4 months (resigned 02 February 2005)
Role	Managing Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	01 December 2009(45 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2012)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Agnieszka Caban
Status	Resigned
Appointed	22 November 2012(48 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 December 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Gregor Alexander Craig
Status	Resigned
Appointed	22 November 2012(48 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr David Jakob Blumer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 March 2014(49 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Mrs Janet Taylor
Status	Resigned
Appointed	15 May 2014(50 years, 2 months after company formation)
Appointment Duration	11 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Rudolph Andrew Damm
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2016(52 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2019)
Role	Risk Management
Country of Residence	United Kingdom
Correspondence Address	Drapers Gardens 12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Christian Clausen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 November 2017(53 years, 8 months after company formation)
Appointment Duration	4 months (resigned 28 March 2018)
Role	Non-Executive Director
Country of Residence	Denmark
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(34 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 December 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(35 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(35 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 March 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	britac.ac.uk
Telephone	020 79695200
Telephone region	London

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

875k at £1	Blackrock Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£445,782,000
Net Worth	£307,197,000
Cash	£55,912,000
Current Liabilities	£71,051,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

18 January 2021	Termination of appointment of Colin Roy Thomson as a director on 11 December 2020 (1 page)
15 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
28 April 2020	Full accounts made up to 31 December 2019 (45 pages)
18 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
22 October 2019	Termination of appointment of Rudolph Andrew Damm as a director on 18 September 2019 (1 page)
28 March 2019	Termination of appointment of Patrick Michael Olson as a director on 20 March 2019 (1 page)
6 March 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
5 March 2019	Full accounts made up to 30 November 2018 (43 pages)
3 January 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
10 September 2018	Appointment of Mr Christian Clausen as a director on 5 September 2018 (2 pages)
24 August 2018	Notification of Blackrock Finance Europe Limited as a person with significant control on 17 August 2018 (2 pages)
24 August 2018	Cessation of Blackrock Group Limited as a person with significant control on 17 August 2018 (1 page)
23 August 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
9 May 2018	Full accounts made up to 31 December 2017 (40 pages)
4 April 2018	Appointment of Mrs Stacey Mullin Outhwaite as a director on 27 March 2018 (2 pages)
4 April 2018	Termination of appointment of Christian Clausen as a director on 28 March 2018 (1 page)
28 March 2018	Termination of appointment of Christian Clausen as a director on 28 March 2018 (1 page)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (3 pages)
12 December 2017	Termination of appointment of Richard Michael Webb as a director on 12 December 2017 (1 page)
29 November 2017	Appointment of Mr Christian Clausen as a director on 23 November 2017 (2 pages)
29 November 2017	Appointment of Mr Christian Clausen as a director on 23 November 2017 (2 pages)
24 October 2017	Appointment of Rachel Lord as a director on 27 September 2017 (2 pages)
24 October 2017	Appointment of Rachel Lord as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of David Jakob Blumer as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of David Jakob Blumer as a director on 27 September 2017 (1 page)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
31 May 2017	Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017 (1 page)
3 April 2017	Full accounts made up to 31 December 2016 (37 pages)
3 April 2017	Full accounts made up to 31 December 2016 (37 pages)
23 November 2016	Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016 (2 pages)
23 November 2016	Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016 (2 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
28 April 2016	Full accounts made up to 31 December 2015 (37 pages)
28 April 2016	Full accounts made up to 31 December 2015 (37 pages)
25 January 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 22 January 2016 (2 pages)
25 January 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 22 January 2016 (2 pages)
17 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 875,004 (9 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 875,004 (9 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 875,004 (9 pages)
11 June 2015	Appointment of Mr Patrick Michael Olson as a director on 3 June 2015 (2 pages)
11 June 2015	Appointment of Mr Patrick Michael Olson as a director on 3 June 2015 (2 pages)
11 June 2015	Appointment of Mr Patrick Michael Olson as a director on 3 June 2015 (2 pages)
1 June 2015	Termination of appointment of Kevin Robert Ironmonger as a director on 28 May 2015 (1 page)
1 June 2015	Termination of appointment of Kevin Robert Ironmonger as a director on 28 May 2015 (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (269 pages)
15 May 2015	Full accounts made up to 31 December 2014 (269 pages)
15 April 2015	Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
15 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 January 2015	Statement of company's objects (2 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
15 January 2015	Statement of company's objects (2 pages)
11 January 2015	Director's details changed for Ms Eleanor Judith De Freitas on 30 December 2014 (2 pages)
11 January 2015	Director's details changed for Ms Eleanor Judith De Freitas on 30 December 2014 (2 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 875,004 (9 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 875,004 (9 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 875,004 (9 pages)
10 September 2014	Appointment of Mrs Margaret Anne Young as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mrs Margaret Anne Young as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mrs Margaret Anne Young as a director on 9 September 2014 (2 pages)
19 May 2014	Appointment of Mrs Janet Taylor as a secretary (2 pages)
19 May 2014	Appointment of Mrs Janet Taylor as a secretary (2 pages)
19 May 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
19 May 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
7 April 2014	Appointment of Ms Eleanor Judith De Freitas as a director (2 pages)
7 April 2014	Appointment of Ms Eleanor Judith De Freitas as a director (2 pages)
28 March 2014	Full accounts made up to 31 December 2013 (157 pages)
28 March 2014	Full accounts made up to 31 December 2013 (157 pages)
26 March 2014	Termination of appointment of Timothy Webb as a director (1 page)
26 March 2014	Termination of appointment of Timothy Webb as a director (1 page)
25 March 2014	Termination of appointment of Mark Naylor as a director (1 page)
25 March 2014	Termination of appointment of Brenda Sklar as a director (1 page)
25 March 2014	Termination of appointment of Charles Prideaux as a director (1 page)
25 March 2014	Termination of appointment of James Desmarais as a director (1 page)
25 March 2014	Termination of appointment of Mark Naylor as a director (1 page)
25 March 2014	Termination of appointment of James Desmarais as a director (1 page)
25 March 2014	Termination of appointment of Charles Prideaux as a director (1 page)
25 March 2014	Termination of appointment of Brenda Sklar as a director (1 page)
12 March 2014	Termination of appointment of Quintin Price as a director (1 page)
12 March 2014	Termination of appointment of Quintin Price as a director (1 page)
11 March 2014	Appointment of David Jakob Blumer as a director (2 pages)
11 March 2014	Appointment of David Jakob Blumer as a director (2 pages)
13 February 2014	Appointment of Kevin Robert Ironmonger as a director (2 pages)
13 February 2014	Appointment of Kevin Robert Ironmonger as a director (2 pages)
15 October 2013	Termination of appointment of Roger Tooze as a director (1 page)
15 October 2013	Termination of appointment of Joseph Linhares as a director (1 page)
15 October 2013	Termination of appointment of Roger Tooze as a director (1 page)
15 October 2013	Termination of appointment of Joseph Linhares as a director (1 page)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 875,004 (27 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 875,004 (27 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 875,004 (27 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 875,004 (4 pages)
9 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 875,004 (4 pages)
4 April 2013	Full accounts made up to 31 December 2012 (27 pages)
4 April 2013	Full accounts made up to 31 December 2012 (27 pages)
7 March 2013	Appointment of Brenda Sue Sklar as a director (2 pages)
7 March 2013	Appointment of Brenda Sue Sklar as a director (2 pages)
5 March 2013	Termination of appointment of Edward Hart as a director (1 page)
5 March 2013	Termination of appointment of Edward Hart as a director (1 page)
3 December 2012	Termination of appointment of Scott Thiel as a director (1 page)
3 December 2012	Termination of appointment of Scott Thiel as a director (1 page)
27 November 2012	Appointment of Gregor Alexander Craig as a secretary (1 page)
27 November 2012	Appointment of Gregor Alexander Craig as a secretary (1 page)
23 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
23 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
23 November 2012	Appointment of Agnieszka Caban as a secretary (1 page)
23 November 2012	Appointment of Agnieszka Caban as a secretary (1 page)
9 October 2012	Appointment of Timothy David Webb as a director (2 pages)
9 October 2012	Appointment of Timothy David Webb as a director (2 pages)
8 October 2012	Appointment of Mark Jeremy Melville Naylor as a director (2 pages)
8 October 2012	Appointment of Mark Jeremy Melville Naylor as a director (2 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (10 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (10 pages)
23 July 2012	Termination of appointment of Maarten Slendebroek as a director (1 page)
23 July 2012	Termination of appointment of Maarten Slendebroek as a director (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (27 pages)
30 April 2012	Full accounts made up to 31 December 2011 (27 pages)
19 April 2012	Appointment of Colin Roy Thomson as a director (2 pages)
19 April 2012	Appointment of Colin Roy Thomson as a director (2 pages)
19 January 2012	Director's details changed for Quintin Rupert Salter Price on 16 December 2011 (2 pages)
19 January 2012	Director's details changed for Quintin Rupert Salter Price on 16 December 2011 (2 pages)
17 January 2012	Director's details changed for Scott Franklin Thiel on 1 January 2012 (2 pages)
17 January 2012	Appointment of James Edward Fishwick as a director (2 pages)
17 January 2012	Appointment of James Edward Fishwick as a director (2 pages)
17 January 2012	Director's details changed for Scott Franklin Thiel on 1 January 2012 (2 pages)
17 January 2012	Director's details changed for Scott Franklin Thiel on 1 January 2012 (2 pages)
28 December 2011	Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
28 December 2011	Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
28 December 2011	Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Edward Francis Hart on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Edward Francis Hart on 1 August 2011 (2 pages)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Director's details changed for Edward Francis Hart on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Quintin Rupert Salter Price on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Quintin Rupert Salter Price on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Maarten Frederik Slendebroek on 1 August 2011 (2 pages)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Director's details changed for Mr Nicholas James Charrington on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Director's details changed for Mr Nicholas James Charrington on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Quintin Rupert Salter Price on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Maarten Frederik Slendebroek on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Maarten Frederik Slendebroek on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Mr Nicholas James Charrington on 1 August 2011 (2 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (23 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (23 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (23 pages)
28 September 2011	Statement of capital following an allotment of shares on 16 November 2009 GBP 875,001 (3 pages)
28 September 2011	Statement of capital following an allotment of shares on 21 December 2009 GBP 875,002 (3 pages)
28 September 2011	Statement of capital following an allotment of shares on 21 December 2009 GBP 875,002 (3 pages)
28 September 2011	Statement of capital following an allotment of shares on 16 November 2009 GBP 875,001 (3 pages)
22 August 2011	Appointment of Richard Michael Webb as a director (2 pages)
22 August 2011	Appointment of Richard Michael Webb as a director (2 pages)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
31 May 2011	Termination of appointment of John Kushel as a director (1 page)
31 May 2011	Termination of appointment of John Kushel as a director (1 page)
15 April 2011	Appointment of Maarten Frederik Slendebroek as a director (2 pages)
15 April 2011	Termination of appointment of Lindsay Tomlinson as a director ANNOTATION This document is a duplicate of TM01 registered on 15/04/11 (2 pages)
15 April 2011	Termination of appointment of Lindsay Tomlinson as a director (1 page)
15 April 2011	Appointment of Maarten Frederik Slendebroek as a director (2 pages)
15 April 2011	Termination of appointment of Lindsay Tomlinson as a director (1 page)
15 April 2011	Termination of appointment of Lindsay Tomlinson as a director ANNOTATION This document is a duplicate of TM01 registered on 15/04/11 (2 pages)
13 April 2011	Full accounts made up to 31 December 2010 (26 pages)
13 April 2011	Full accounts made up to 31 December 2010 (26 pages)
17 February 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 875,001 (3 pages)
17 February 2011	Statement of capital following an allotment of shares on 16 February 2011 GBP 875,001 (3 pages)
18 January 2011	Appointment of Joseph Mark Linhares as a director (2 pages)
18 January 2011	Appointment of Joseph Mark Linhares as a director (2 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
6 September 2010	Termination of appointment of Rory Tobin as a director (1 page)
6 September 2010	Termination of appointment of Rory Tobin as a director (1 page)
2 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Charles Christopher Prideaux on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Nicholas James Charrington on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Scott Franklin Thiel on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Quintin Rupert Salter Price on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Edward Francis Hart on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Quintin Rupert Salter Price on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Edward Francis Hart on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Nicholas James Charrington on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Edward Francis Hart on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Nicholas James Charrington on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Scott Franklin Thiel on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Charles Christopher Prideaux on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Charles Christopher Prideaux on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Scott Franklin Thiel on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Quintin Rupert Salter Price on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
28 July 2010	Termination of appointment of Rory Tobin as a director (2 pages)
28 July 2010	Termination of appointment of Rory Tobin as a director (2 pages)
28 July 2010	Termination of appointment of Michael O'brien as a director (2 pages)
28 July 2010	Termination of appointment of Michael O'brien as a director (2 pages)
20 July 2010	Appointment of Nicholas Charles Dalton Hall as a director (2 pages)
20 July 2010	Appointment of Nicholas Charles Dalton Hall as a director (2 pages)
12 July 2010	Director's details changed for Lindsay Peter Tomlinson on 1 December 2009 (3 pages)
12 July 2010	Director's details changed for Lindsay Peter Tomlinson on 1 December 2009 (3 pages)
12 July 2010	Director's details changed for Lindsay Peter Tomlinson on 1 December 2009 (3 pages)
29 April 2010	Full accounts made up to 31 December 2009 (42 pages)
29 April 2010	Full accounts made up to 31 December 2009 (42 pages)
30 March 2010	Appointment of Adrian Brettell Dyke as a secretary (3 pages)
30 March 2010	Appointment of Adrian Brettell Dyke as a secretary (3 pages)
29 March 2010	Appointment of Michael O'brien as a director (3 pages)
29 March 2010	Director's details changed for Rory Thomas Tobin on 1 December 2009 (3 pages)
29 March 2010	Director's details changed for Rory Thomas Tobin on 1 December 2009 (3 pages)
29 March 2010	Appointment of Michael O'brien as a director (3 pages)
29 March 2010	Director's details changed for Rory Thomas Tobin on 1 December 2009 (3 pages)
23 March 2010	Appointment of Scott Franklin Thiel as a director (3 pages)
23 March 2010	Appointment of Edward Francis Hart as a director (3 pages)
23 March 2010	Appointment of James Fenelon Desmarais as a director (3 pages)
23 March 2010	Appointment of Scott Franklin Thiel as a director (3 pages)
23 March 2010	Appointment of James Fenelon Desmarais as a director (3 pages)
23 March 2010	Appointment of Charles Christopher Prideaux as a director (3 pages)
23 March 2010	Appointment of Roger Clark Tooze as a director (3 pages)
23 March 2010	Appointment of Quintin Rupert Salter Price as a director (3 pages)
23 March 2010	Appointment of Roger Clark Tooze as a director (3 pages)
23 March 2010	Appointment of Nicholas James Charrington as a director (3 pages)
23 March 2010	Appointment of Edward Francis Hart as a director (3 pages)
23 March 2010	Appointment of John Richard Kushel as a director (3 pages)
23 March 2010	Appointment of Nicholas James Charrington as a director (3 pages)
23 March 2010	Appointment of Charles Christopher Prideaux as a director (3 pages)
23 March 2010	Appointment of John Richard Kushel as a director (3 pages)
23 March 2010	Appointment of Quintin Rupert Salter Price as a director (3 pages)
5 January 2010	Auditor's resignation (1 page)
5 January 2010	Auditor's resignation (1 page)
29 December 2009	Auditor's resignation (1 page)
29 December 2009	Auditor's resignation (1 page)
3 December 2009	Registered office address changed from 33 King William Street London England EC4R 9AS England on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from 33 King William Street London England EC4R 9AS England on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from 33 King William Street London England EC4R 9AS England on 3 December 2009 (2 pages)
2 December 2009	Registered office address changed from 1 Churchill Place London E14 5HP on 2 December 2009 (1 page)
2 December 2009	Termination of appointment of Kevin Moore as a director (1 page)
2 December 2009	Company name changed barclays global investors LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
2 December 2009	Termination of appointment of Barcosec Limited as a secretary (1 page)
2 December 2009	Termination of appointment of Barcosec Limited as a secretary (1 page)
2 December 2009	Registered office address changed from 1 Churchill Place London E14 5HP on 2 December 2009 (1 page)
2 December 2009	Termination of appointment of David Semaya as a director (1 page)
2 December 2009	Company name changed barclays global investors LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
2 December 2009	Termination of appointment of Kevin Moore as a director (1 page)
2 December 2009	Termination of appointment of David Semaya as a director (1 page)
2 December 2009	Change of name notice (2 pages)
2 December 2009	Change of name notice (2 pages)
2 December 2009	Registered office address changed from 1 Churchill Place London E14 5HP on 2 December 2009 (1 page)
30 October 2009	Termination of appointment of Christopher Rimmer as a director (1 page)
30 October 2009	Termination of appointment of Christopher Rimmer as a director (1 page)
5 September 2009	Return made up to 01/09/09; full list of members (4 pages)
5 September 2009	Return made up to 01/09/09; full list of members (4 pages)
13 May 2009	Full accounts made up to 31 December 2008 (43 pages)
13 May 2009	Full accounts made up to 31 December 2008 (43 pages)
16 February 2009	Director appointed kevin anthony moore (2 pages)
16 February 2009	Director appointed kevin anthony moore (2 pages)
22 October 2008	Resolutions RES13 ‐ Auth to author dirs sect 175 01/10/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Auth to author dirs sect 175 01/10/2008 (1 page)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
1 August 2008	Appointment terminated director michael walsh (1 page)
1 August 2008	Appointment terminated director michael walsh (1 page)
29 April 2008	Full accounts made up to 31 December 2007 (40 pages)
29 April 2008	Full accounts made up to 31 December 2007 (40 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
21 May 2007	Full accounts made up to 31 December 2006 (28 pages)
21 May 2007	Full accounts made up to 31 December 2006 (28 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
8 September 2006	Return made up to 01/09/06; full list of members (3 pages)
8 September 2006	Return made up to 01/09/06; full list of members (3 pages)
4 September 2006	Location of debenture register (1 page)
4 September 2006	Location of debenture register (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
10 May 2006	Full accounts made up to 31 December 2005 (40 pages)
10 May 2006	Full accounts made up to 31 December 2005 (40 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
16 September 2005	Return made up to 01/09/05; full list of members (3 pages)
16 September 2005	Return made up to 01/09/05; full list of members (3 pages)
13 September 2005	Location of debenture register (1 page)
13 September 2005	Location of register of members (1 page)
13 September 2005	Location of debenture register (1 page)
13 September 2005	Location of register of members (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
26 April 2005	Full accounts made up to 31 December 2004 (20 pages)
26 April 2005	Full accounts made up to 31 December 2004 (20 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
23 September 2004	Return made up to 20/09/04; full list of members (4 pages)
23 September 2004	Return made up to 20/09/04; full list of members (4 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (3 pages)
19 April 2004	Full accounts made up to 31 December 2003 (15 pages)
19 April 2004	Full accounts made up to 31 December 2003 (15 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
23 September 2003	Return made up to 20/09/03; full list of members (3 pages)
23 September 2003	Return made up to 20/09/03; full list of members (3 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
16 May 2003	Full accounts made up to 31 December 2002 (13 pages)
16 May 2003	Full accounts made up to 31 December 2002 (13 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
17 October 2002	Return made up to 20/09/02; full list of members (3 pages)
17 October 2002	Return made up to 20/09/02; full list of members (3 pages)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
30 September 2002	Full accounts made up to 31 December 2001 (13 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (1 page)
20 September 2002	New director appointed (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 November 2001	Return made up to 20/09/01; full list of members (7 pages)
12 November 2001	Return made up to 20/09/01; full list of members (7 pages)
16 May 2001	Full accounts made up to 31 December 2000 (13 pages)
16 May 2001	Full accounts made up to 31 December 2000 (13 pages)
20 September 2000	Return made up to 20/09/00; full list of members (6 pages)
20 September 2000	Return made up to 20/09/00; full list of members (6 pages)
10 August 2000	Full accounts made up to 31 December 1999 (14 pages)
10 August 2000	Full accounts made up to 31 December 1999 (14 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
22 September 1999	Return made up to 20/09/99; full list of members (3 pages)
22 September 1999	Return made up to 20/09/99; full list of members (3 pages)
21 June 1999	Full accounts made up to 31 December 1998 (14 pages)
21 June 1999	Full accounts made up to 31 December 1998 (14 pages)
23 October 1998	Full accounts made up to 31 December 1997 (17 pages)
23 October 1998	Full accounts made up to 31 December 1997 (17 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
30 September 1998	Return made up to 20/09/98; full list of members (7 pages)
30 September 1998	Return made up to 20/09/98; full list of members (7 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (15 pages)
20 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 September 1997	Return made up to 20/09/97; full list of members (8 pages)
30 September 1997	Return made up to 20/09/97; full list of members (8 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (14 pages)
25 October 1996	Full accounts made up to 31 December 1995 (14 pages)
17 October 1996	Registered office changed on 17/10/96 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH (1 page)
17 October 1996	Registered office changed on 17/10/96 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH (1 page)
15 October 1996	Company name changed bzw barclays global investors li mited\certificate issued on 15/10/96 (2 pages)
15 October 1996	Company name changed bzw barclays global investors li mited\certificate issued on 15/10/96 (2 pages)
1 October 1996	Return made up to 20/09/96; full list of members (9 pages)
1 October 1996	Return made up to 20/09/96; full list of members (9 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
2 January 1996	Company name changed barclays de zoete wedd investmen t management LIMITED\certificate issued on 02/01/96 (3 pages)
2 January 1996	Company name changed barclays de zoete wedd investmen t management LIMITED\certificate issued on 02/01/96 (3 pages)
19 October 1995	Full accounts made up to 31 December 1994 (13 pages)
19 October 1995	Full accounts made up to 31 December 1994 (13 pages)
12 October 1995	Return made up to 20/09/95; full list of members (50 pages)
12 October 1995	Return made up to 20/09/95; full list of members (50 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
4 July 1995	Director's particulars changed (4 pages)
4 July 1995	Director's particulars changed (4 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
9 April 1995	Director's particulars changed (2 pages)
9 April 1995	Director's particulars changed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
13 October 1994	Full accounts made up to 31 December 1993 (16 pages)
13 October 1994	Full accounts made up to 31 December 1993 (16 pages)
3 November 1993	Full accounts made up to 31 December 1992 (13 pages)
3 November 1993	Full accounts made up to 31 December 1992 (13 pages)
21 October 1992	Full accounts made up to 31 December 1991 (12 pages)
21 October 1992	New director appointed (2 pages)
21 October 1992	New director appointed (2 pages)
21 October 1992	Full accounts made up to 31 December 1991 (12 pages)
22 October 1991	Full accounts made up to 31 December 1990 (14 pages)
22 October 1991	Full accounts made up to 31 December 1990 (14 pages)
16 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 October 1990	Full group accounts made up to 31 December 1989 (14 pages)
2 October 1990	Full group accounts made up to 31 December 1989 (14 pages)
6 July 1989	Full accounts made up to 31 December 1988 (14 pages)
6 July 1989	Full accounts made up to 31 December 1988 (14 pages)
2 July 1988	Memorandum and Articles of Association (29 pages)
2 July 1988	Memorandum and Articles of Association (29 pages)
10 June 1988	Memorandum and Articles of Association (26 pages)
10 June 1988	Memorandum and Articles of Association (26 pages)
26 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
26 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
16 June 1986	Company name changed\certificate issued on 16/06/86 (2 pages)
16 June 1986	Company name changed\certificate issued on 16/06/86 (2 pages)
23 January 1981	Company name changed\certificate issued on 23/01/81 (4 pages)
23 January 1981	Company name changed\certificate issued on 23/01/81 (4 pages)
18 March 1964	Certificate of incorporation (1 page)
18 March 1964	Certificate of incorporation (1 page)

Blackrock Advisors (UK) Limited

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