Company NameBlackrock Group Limited
Company StatusActive
Company Number00951043
CategoryPrivate Limited Company
Incorporation Date28 March 1969(52 years, 10 months ago)
Previous NameMerrill Lynch Investment Managers Group Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Nicholas James Charrington
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2010(41 years, 6 months after company formation)
Appointment Duration11 years, 4 months
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Colin Roy Thomson
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2010(41 years, 6 months after company formation)
Appointment Duration11 years, 4 months
RoleManaging Director, Finance
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameJames Edward Fishwick
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2011(42 years, 5 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMs Eleanor Judith De Freitas
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2014(45 years after company formation)
Appointment Duration7 years, 9 months
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMrs Margaret Anne Young
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2014(45 years, 5 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMs Rachel Lord
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2017(48 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMrs Stacey Mullin Outhwaite
Date of BirthMarch 1978 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed27 March 2018(49 years after company formation)
Appointment Duration3 years, 9 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Christian Clausen
Date of BirthMarch 1955 (Born 66 years ago)
NationalityDanish
StatusCurrent
Appointed05 September 2018(49 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleNon-Executive Director
Country of ResidenceDenmark
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Stephen Harold Cohen
Date of BirthAugust 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2021(52 years, 1 month after company formation)
Appointment Duration9 months, 1 week
RoleExecutive
Country of ResidenceEngland
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Matthieu Benoit Duncan
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed21 July 2021(52 years, 4 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMs Deborah Clarke
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2021(52 years, 4 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameBlackrock Company Secretarial Services (UK) Limited (Corporation)
StatusCurrent
Appointed22 January 2016(46 years, 10 months after company formation)
Appointment Duration5 years, 12 months
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NamePaul Graham Bosonnet
Date of BirthSeptember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(23 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 18 May 1998)
RoleCompany Director
Correspondence AddressThe Old House Cottage
Pyrford Road
Woking
Surrey
GU22 8UE
Director NameMr Andrew Searle Dalton
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(23 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 26 January 1998)
RoleInvestment Director
Correspondence Address9 Lansdowne Crescent
London
W11 2NH
Director NameHugh Jon Foulds
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(23 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 18 May 1998)
RoleInvestment Director
Correspondence Address23 Chalfont House
19/21 Chesham Street
London
SW1X 8NG
Director NameMiss Carol Galley
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(23 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 26 January 1998)
RoleInvestment Director
Correspondence Address33 King William Street
London
EC4R 9AS
Secretary NameCharles Bowen Farquharson
NationalityBritish
StatusResigned
Appointed11 July 1992(23 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 18 May 1998)
RoleCompany Director
Correspondence Address47 Duncan Terrace
London
N1 8AL
Director NameMr David John Causer
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1995(26 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 January 1998)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressHampton Lodge 15 North Road
Highgate
London
N6 4BD
Director NameIan Christopher Simon Barby
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(29 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 02 July 2003)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Trident Place
69 Old Church Street
London
SW3 5BP
Director NameStuart John Baxter
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(29 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 07 October 2002)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence Address2 King Edward Street
London
EC1A 1HQ
Secretary NameHelen Margaret Perkins
NationalityBritish
StatusResigned
Appointed18 May 1998(29 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 January 1999)
RoleCompany Director
Correspondence Address27 Westmont Road
Hinchley Wood
Esher
Surrey
KT10 9BE
Secretary NameDebra Anne Searle
NationalityBritish
StatusResigned
Appointed28 January 1999(29 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 December 2003)
RoleCompany Director
Correspondence Address38 Roding Way
Rainham
Essex
RM13 9QD
Secretary NameMs Bernadette Lewis
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2000(31 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 May 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address40 Ladysmith Road
Enfield
Middlesex
EN1 3AA
Secretary NameMs Bernadette Lewis
NationalityBritish
StatusResigned
Appointed23 August 2000(31 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 May 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address40 Ladysmith Road
Enfield
Middlesex
EN1 3AA
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed06 May 2003(34 years, 1 month after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 December 2003)
RoleSecretary
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameNicholas Charles Dalton Hall
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2003(34 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 May 2009)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameCharles Bowen Farquharson
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2003(34 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 January 2004)
RoleInvestment Director
Correspondence Address15 Colebrooke Place
London
N1 8HZ
Secretary NameNicholas Charles Dalton Hall
NationalityBritish
StatusResigned
Appointed29 September 2006(37 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameAdrian Brettell Dyke
NationalityBritish
StatusResigned
Appointed19 December 2006(37 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 November 2012)
RoleCompany Director
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameVice Chairman Robert William Fairbairn
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(38 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 March 2009)
RoleVice Chairman
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameJames Fenelon Desmarais
Date of BirthMarch 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed09 May 2009(40 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 25 March 2014)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameAgnieszka Caban
StatusResigned
Appointed22 November 2012(43 years, 8 months after company formation)
Appointment Duration3 years (resigned 16 December 2015)
RoleCompany Director
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameGregor Alexander Craig
StatusResigned
Appointed22 November 2012(43 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 May 2014)
RoleCompany Director
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr David Jakob Blumer
Date of BirthDecember 1968 (Born 53 years ago)
NationalitySwiss
StatusResigned
Appointed05 March 2014(44 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 September 2017)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameMrs Janet Taylor
StatusResigned
Appointed15 May 2014(45 years, 1 month after company formation)
Appointment Duration11 months (resigned 15 April 2015)
RoleCompany Director
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Rudolph Andrew Damm
Date of BirthJune 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 2016(47 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 September 2019)
RoleRisk Management
Country of ResidenceUnited Kingdom
Correspondence AddressDrapers Gardens 12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Christian Clausen
Date of BirthMarch 1955 (Born 66 years ago)
NationalityDanish
StatusResigned
Appointed23 November 2017(48 years, 8 months after company formation)
Appointment Duration4 months (resigned 28 March 2018)
RoleNon-Executive Director
Country of ResidenceDenmark
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Secretary NameMerrill Lynch Corporate Services Limited (Corporation)
StatusResigned
Appointed28 November 2003(34 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 September 2006)
Correspondence AddressMerrill Lynch Financial Centre
2 King Edward Street
London
EC1A 1HQ

Contact

Websiteblackrock.com
Telephone01534 600800
Telephone regionJersey

Location

Registered Address12 Throgmorton Avenue
London
EC2N 2DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

44.7b at £0.003Blackrock Finco Uk LTD
57.00%
Ordinary B
2.4b at £0.05Blackrock International Holdings Inc.
50.00%
Ordinary A

Financials

Year2014
Net Worth£2,121,092,000
Cash£328,834,000
Current Liabilities£520,411,000

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 December 2020 (1 year, 1 month ago)
Next Return Due26 December 2021 (overdue)

Filing History

23 July 2021Appointment of Mr Matthieu Benoit Duncan as a director on 21 July 2021 (2 pages)
21 July 2021Appointment of Ms Deborah Clarke as a director on 21 July 2021 (2 pages)
6 May 2021Full accounts made up to 31 December 2020 (46 pages)
26 April 2021Appointment of Mr Stephen Harold Cohen as a director on 15 April 2021 (2 pages)
26 April 2021Termination of appointment of Rachel Lord as a director on 15 April 2021 (1 page)
18 January 2021Termination of appointment of Colin Roy Thomson as a director on 11 December 2020 (1 page)
15 January 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
6 January 2021Full accounts made up to 31 December 2019 (48 pages)
23 January 2020Second filing of Confirmation Statement dated 12/12/2018 (5 pages)
27 December 2019Statement by Directors (5 pages)
27 December 2019Statement of capital on 27 December 2019
  • GBP 235,166,444.29
(4 pages)
27 December 2019Solvency Statement dated 19/12/19 (5 pages)
27 December 2019Resolutions
  • RES13 ‐ Reduction of share premium account 19/12/2019
(9 pages)
18 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
22 October 2019Termination of appointment of Rudolph Andrew Damm as a director on 18 September 2019 (1 page)
8 July 2019Full accounts made up to 31 December 2018 (40 pages)
28 March 2019Termination of appointment of Patrick Michael Olson as a director on 20 March 2019 (1 page)
20 December 2018Confirmation statement made on 12 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/01/2020
(4 pages)
21 September 2018Full accounts made up to 31 December 2017 (40 pages)
10 September 2018Appointment of Mr Christian Clausen as a director on 5 September 2018 (2 pages)
4 April 2018Termination of appointment of Christian Clausen as a director on 28 March 2018 (1 page)
4 April 2018Appointment of Mrs Stacey Mullin Outhwaite as a director on 27 March 2018 (2 pages)
28 March 2018Termination of appointment of Christian Clausen as a director on 28 March 2018 (1 page)
13 December 2017Confirmation statement made on 12 December 2017 with updates (5 pages)
12 December 2017Termination of appointment of Richard Michael Webb as a director on 12 December 2017 (1 page)
29 November 2017Appointment of Mr Christian Clausen as a director on 23 November 2017 (2 pages)
29 November 2017Appointment of Mr Christian Clausen as a director on 23 November 2017 (2 pages)
24 October 2017Appointment of Rachel Lord as a director on 27 September 2017 (2 pages)
24 October 2017Appointment of Rachel Lord as a director on 27 September 2017 (2 pages)
3 October 2017Termination of appointment of David Jakob Blumer as a director on 27 September 2017 (1 page)
3 October 2017Termination of appointment of David Jakob Blumer as a director on 27 September 2017 (1 page)
27 June 2017Full accounts made up to 31 December 2016 (36 pages)
27 June 2017Full accounts made up to 31 December 2016 (36 pages)
23 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
23 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
31 May 2017Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017 (1 page)
31 May 2017Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017 (1 page)
23 November 2016Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016 (2 pages)
23 November 2016Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016 (2 pages)
11 August 2016Confirmation statement made on 31 July 2016 with updates (7 pages)
11 August 2016Confirmation statement made on 31 July 2016 with updates (7 pages)
28 April 2016Full accounts made up to 31 December 2015 (32 pages)
28 April 2016Full accounts made up to 31 December 2015 (32 pages)
22 January 2016Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 22 January 2016 (2 pages)
22 January 2016Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 22 January 2016 (2 pages)
17 December 2015Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
17 December 2015Termination of appointment of Agnieszka Caban as a secretary on 16 December 2015 (1 page)
30 October 2015Statement of capital on 30 October 2015
  • GBP 117,583,198.65
(4 pages)
30 October 2015Statement by Directors (1 page)
30 October 2015Solvency Statement dated 22/10/15 (4 pages)
30 October 2015Resolutions
  • RES13 ‐ Cancellation of share premium account 27/10/2015
  • RES13 ‐ Cancellation of share premium account 27/10/2015
(1 page)
30 October 2015Statement of capital on 30 October 2015
  • GBP 117,583,198.65
(4 pages)
30 October 2015Statement by Directors (1 page)
30 October 2015Solvency Statement dated 22/10/15 (4 pages)
30 October 2015Resolutions
  • RES13 ‐ Cancellation of share premium account 27/10/2015
(1 page)
3 September 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 235,166,397.252631
(23 pages)
3 September 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 235,166,397.252631
(23 pages)
11 June 2015Appointment of Mr Patrick Michael Olson as a director on 3 June 2015 (2 pages)
11 June 2015Appointment of Mr Patrick Michael Olson as a director on 3 June 2015 (2 pages)
11 June 2015Appointment of Mr Patrick Michael Olson as a director on 3 June 2015 (2 pages)
1 June 2015Termination of appointment of Kevin Robert Ironmonger as a director on 28 May 2015 (1 page)
1 June 2015Termination of appointment of Kevin Robert Ironmonger as a director on 28 May 2015 (1 page)
15 May 2015Full accounts made up to 31 December 2014 (267 pages)
15 May 2015Full accounts made up to 31 December 2014 (267 pages)
16 April 2015Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
16 April 2015Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
15 January 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(32 pages)
15 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(32 pages)
11 January 2015Director's details changed for Ms Eleanor Judith De Freitas on 30 December 2014 (2 pages)
11 January 2015Director's details changed for Ms Eleanor Judith De Freitas on 30 December 2014 (2 pages)
10 September 2014Appointment of Mrs Margaret Anne Young as a director on 9 September 2014 (2 pages)
10 September 2014Appointment of Mrs Margaret Anne Young as a director on 9 September 2014 (2 pages)
10 September 2014Appointment of Mrs Margaret Anne Young as a director on 9 September 2014 (2 pages)
29 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 235,176,237.252639
(23 pages)
29 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 235,176,237.252639
(23 pages)
23 June 2014Statement of capital following an allotment of shares on 1 June 2014
  • GBP 235,166,397.2526
(7 pages)
23 June 2014Statement of capital following an allotment of shares on 1 June 2014
  • GBP 235,166,397.2526
(7 pages)
23 June 2014Statement of capital following an allotment of shares on 1 June 2014
  • GBP 235,166,397.2526
(7 pages)
4 June 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
4 June 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
19 May 2014Appointment of Mrs Janet Taylor as a secretary (2 pages)
19 May 2014Termination of appointment of Gregor Craig as a secretary (1 page)
19 May 2014Appointment of Mrs Janet Taylor as a secretary (2 pages)
19 May 2014Termination of appointment of Gregor Craig as a secretary (1 page)
10 April 2014Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
10 April 2014Director's details changed for Colin Roy Thomson on 9 April 2014 (2 pages)
7 April 2014Appointment of Ms Eleanor Judith De Freitas as a director (2 pages)
7 April 2014Appointment of Ms Eleanor Judith De Freitas as a director (2 pages)
28 March 2014Accounts made up to 31 December 2013 (157 pages)
28 March 2014Accounts made up to 31 December 2013 (157 pages)
26 March 2014Termination of appointment of Timothy Webb as a director (1 page)
26 March 2014Termination of appointment of Timothy Webb as a director (1 page)
25 March 2014Termination of appointment of Brenda Sklar as a director (1 page)
25 March 2014Termination of appointment of Charles Prideaux as a director (1 page)
25 March 2014Termination of appointment of Mark Naylor as a director (1 page)
25 March 2014Termination of appointment of James Desmarais as a director (1 page)
25 March 2014Termination of appointment of Brenda Sklar as a director (1 page)
25 March 2014Termination of appointment of Mark Naylor as a director (1 page)
25 March 2014Termination of appointment of Charles Prideaux as a director (1 page)
25 March 2014Termination of appointment of James Desmarais as a director (1 page)
12 March 2014Termination of appointment of Quintin Price as a director (1 page)
12 March 2014Termination of appointment of Quintin Price as a director (1 page)
11 March 2014Appointment of David Jakob Blumer as a director (2 pages)
11 March 2014Appointment of David Jakob Blumer as a director (2 pages)
13 February 2014Appointment of Kevin Robert Ironmonger as a director (2 pages)
13 February 2014Appointment of Kevin Robert Ironmonger as a director (2 pages)
15 October 2013Termination of appointment of Roger Tooze as a director (1 page)
15 October 2013Termination of appointment of Joseph Linhares as a director (1 page)
15 October 2013Termination of appointment of Roger Tooze as a director (1 page)
15 October 2013Termination of appointment of Joseph Linhares as a director (1 page)
3 September 2013Annual return made up to 31 July 2013 with a full list of shareholders (27 pages)
3 September 2013Annual return made up to 31 July 2013 with a full list of shareholders (27 pages)
18 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 235,166,397.1526
(7 pages)
18 July 2013Statement of capital following an allotment of shares on 27 June 2013
  • GBP 235,166,397.1526
(7 pages)
5 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
5 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
5 April 2013Accounts made up to 31 December 2012 (25 pages)
5 April 2013Accounts made up to 31 December 2012 (25 pages)
5 March 2013Termination of appointment of Edward Hart as a director (1 page)
5 March 2013Termination of appointment of Edward Hart as a director (1 page)
7 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
7 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
3 December 2012Termination of appointment of Scott Thiel as a director (1 page)
3 December 2012Termination of appointment of Scott Thiel as a director (1 page)
27 November 2012Appointment of Gregor Alexander Craig as a secretary (1 page)
27 November 2012Appointment of Gregor Alexander Craig as a secretary (1 page)
23 November 2012Appointment of Agnieszka Caban as a secretary (1 page)
23 November 2012Termination of appointment of Adrian Dyke as a secretary (1 page)
23 November 2012Appointment of Agnieszka Caban as a secretary (1 page)
23 November 2012Termination of appointment of Adrian Dyke as a secretary (1 page)
25 October 2012Appointment of Brenda Sue Sklar as a director (2 pages)
25 October 2012Appointment of Brenda Sue Sklar as a director (2 pages)
17 October 2012Appointment of Timothy David Webb as a director (2 pages)
17 October 2012Appointment of Mark Jeremy Melville Naylor as a director (2 pages)
17 October 2012Appointment of Timothy David Webb as a director (2 pages)
17 October 2012Appointment of Mark Jeremy Melville Naylor as a director (2 pages)
16 October 2012Annual return made up to 31 July 2012 with a full list of shareholders (24 pages)
16 October 2012Annual return made up to 31 July 2012 with a full list of shareholders (24 pages)
27 September 2012Statement by directors (1 page)
27 September 2012Solvency statement dated 24/09/12 (11 pages)
27 September 2012Statement of capital on 27 September 2012
  • GBP 235,166,397.10
(6 pages)
27 September 2012Resolutions
  • RES13 ‐ Share premium account cancelled 24/09/2012
(1 page)
27 September 2012Statement by directors (1 page)
27 September 2012Solvency statement dated 24/09/12 (11 pages)
27 September 2012Statement of capital on 27 September 2012
  • GBP 235,166,397.10
(6 pages)
27 September 2012Resolutions
  • RES13 ‐ Share premium account cancelled 24/09/2012
(1 page)
23 July 2012Termination of appointment of Maarten Slendebroek as a director (1 page)
23 July 2012Termination of appointment of Maarten Slendebroek as a director (1 page)
7 June 2012Accounts made up to 31 December 2011 (24 pages)
7 June 2012Accounts made up to 31 December 2011 (24 pages)
2 April 2012Statement by directors (1 page)
2 April 2012Statement of capital on 2 April 2012
  • GBP 1,817,925,094.27
(8 pages)
2 April 2012Solvency statement dated 15/03/12 (3 pages)
2 April 2012Resolutions
  • RES13 ‐ Cancellation of share premium account 15/03/2012
(1 page)
2 April 2012Statement of capital on 2 April 2012
  • GBP 1,817,925,094.27
(8 pages)
2 April 2012Statement by directors (1 page)
2 April 2012Statement of capital on 2 April 2012
  • GBP 1,817,925,094.27
(8 pages)
2 April 2012Solvency statement dated 15/03/12 (3 pages)
2 April 2012Resolutions
  • RES13 ‐ Cancellation of share premium account 15/03/2012
(1 page)
20 January 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
20 January 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
19 January 2012Director's details changed for Quintin Rupert Salter Price on 16 December 2011 (2 pages)
19 January 2012Director's details changed for Quintin Rupert Salter Price on 16 December 2011 (2 pages)
17 January 2012Appointment of James Edward Fishwick as a director (2 pages)
17 January 2012Director's details changed for Scott Franklin Thiel on 1 January 2012 (2 pages)
17 January 2012Director's details changed for Scott Franklin Thiel on 1 January 2012 (2 pages)
17 January 2012Appointment of James Edward Fishwick as a director (2 pages)
17 January 2012Director's details changed for Scott Franklin Thiel on 1 January 2012 (2 pages)
28 December 2011Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
28 December 2011Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
28 December 2011Director's details changed for James Fenelon Desmarais on 1 August 2011 (2 pages)
21 December 2011Director's details changed for Edward Francis Hart on 1 August 2011 (2 pages)
21 December 2011Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011Director's details changed for Quintin Rupert Salter Price on 1 August 2011 (2 pages)
21 December 2011Director's details changed for Maarten Frederik Slendebroek on 1 August 2011 (2 pages)
21 December 2011Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011Director's details changed for Mr Nicholas James Charrington on 1 August 2011 (2 pages)
21 December 2011Director's details changed for Edward Francis Hart on 1 August 2011 (2 pages)
21 December 2011Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011Director's details changed for Quintin Rupert Salter Price on 1 August 2011 (2 pages)
21 December 2011Director's details changed for Maarten Frederik Slendebroek on 1 August 2011 (2 pages)
21 December 2011Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011Director's details changed for Mr Nicholas James Charrington on 1 August 2011 (2 pages)
21 December 2011Director's details changed for Edward Francis Hart on 1 August 2011 (2 pages)
21 December 2011Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011Director's details changed for Quintin Rupert Salter Price on 1 August 2011 (2 pages)
21 December 2011Director's details changed for Maarten Frederik Slendebroek on 1 August 2011 (2 pages)
21 December 2011Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011Director's details changed for Mr Nicholas James Charrington on 1 August 2011 (2 pages)
30 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (18 pages)
30 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (18 pages)
22 August 2011Appointment of Richard Michael Webb as a director (2 pages)
22 August 2011Appointment of Richard Michael Webb as a director (2 pages)
3 August 2011Accounts made up to 31 December 2010 (21 pages)
3 August 2011Accounts made up to 31 December 2010 (21 pages)
1 August 2011Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011Registered office address changed from , 33 King William Street, London, EC4R 9AS on 1 August 2011 (1 page)
31 May 2011Termination of appointment of John Kushel as a director (1 page)
31 May 2011Termination of appointment of John Kushel as a director (1 page)
4 May 2011Appointment of Scott Franklin Thiel as a director (2 pages)
4 May 2011Appointment of Edward Francis Hart as a director (2 pages)
4 May 2011Appointment of Joseph Mark Linhares as a director (2 pages)
4 May 2011Appointment of Maarten Frederik Slendebroek as a director (2 pages)
4 May 2011Appointment of Charles Christopher Prideaux as a director (2 pages)
4 May 2011Appointment of Nicholas Charles Dalton Hall as a director (2 pages)
4 May 2011Appointment of Scott Franklin Thiel as a director (2 pages)
4 May 2011Appointment of Edward Francis Hart as a director (2 pages)
4 May 2011Appointment of Joseph Mark Linhares as a director (2 pages)
4 May 2011Appointment of Maarten Frederik Slendebroek as a director (2 pages)
4 May 2011Appointment of Charles Christopher Prideaux as a director (2 pages)
4 May 2011Appointment of Nicholas Charles Dalton Hall as a director (2 pages)
30 November 2010Appointment of Nicholas James Charrington as a director (2 pages)
30 November 2010Appointment of Nicholas James Charrington as a director (2 pages)
5 October 2010Accounts made up to 31 December 2009 (21 pages)
5 October 2010Accounts made up to 31 December 2009 (21 pages)
30 September 2010Appointment of Colin Roy Thomson as a director (2 pages)
30 September 2010Appointment of Colin Roy Thomson as a director (2 pages)
9 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
9 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
3 August 2010Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
3 August 2010Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
3 August 2010Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
2 August 2010Director's details changed for Quintin Rupert Salter Price on 1 July 2010 (2 pages)
2 August 2010Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
2 August 2010Director's details changed for Quintin Rupert Salter Price on 1 July 2010 (2 pages)
2 August 2010Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
2 August 2010Director's details changed for Quintin Rupert Salter Price on 1 July 2010 (2 pages)
2 August 2010Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
9 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
9 July 2010Statement of company's objects (2 pages)
9 July 2010Resolutions
  • RES13 ‐ Effect on shares by res 25/06/2010
(4 pages)
9 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
9 July 2010Statement of company's objects (2 pages)
9 July 2010Resolutions
  • RES13 ‐ Effect on shares by res 25/06/2010
(4 pages)
25 June 2010Director's details changed for John Richard Kushel on 22 June 2010 (3 pages)
25 June 2010Director's details changed for John Richard Kushel on 22 June 2010 (3 pages)
27 May 2010Particulars of variation of rights attached to shares (3 pages)
27 May 2010Particulars of variation of rights attached to shares (3 pages)
19 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
19 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
23 March 2010Director's details changed for Quintin Rupert Salter Price on 1 December 2009 (3 pages)
23 March 2010Director's details changed for Quintin Rupert Salter Price on 1 December 2009 (3 pages)
23 March 2010Director's details changed for Quintin Rupert Salter Price on 1 December 2009 (3 pages)
21 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
21 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
27 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (7 pages)
27 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (7 pages)
1 October 2009Accounts made up to 31 December 2008 (20 pages)
1 October 2009Accounts made up to 31 December 2008 (20 pages)
25 July 2009Director appointed james fenelon desmarais (2 pages)
25 July 2009Director appointed james fenelon desmarais (2 pages)
8 June 2009Appointment terminated director and secretary nicholas hall (1 page)
8 June 2009Appointment terminated director and secretary nicholas hall (1 page)
6 April 2009Director appointed john richard kushel (2 pages)
6 April 2009Appointment terminated director robert fairbairn (1 page)
6 April 2009Director appointed john richard kushel (2 pages)
6 April 2009Appointment terminated director robert fairbairn (1 page)
4 December 2008Statement by directors (1 page)
4 December 2008Solvency statement dated 07/11/08 (1 page)
4 December 2008Min detail amend capital eff 04/12/08 (1 page)
4 December 2008Resolutions
  • RES13 ‐ Cancellation of share premium account 07/11/2008
(1 page)
4 December 2008Statement by directors (1 page)
4 December 2008Solvency statement dated 07/11/08 (1 page)
4 December 2008Min detail amend capital eff 04/12/08 (1 page)
4 December 2008Resolutions
  • RES13 ‐ Cancellation of share premium account 07/11/2008
(1 page)
26 September 2008Accounts made up to 31 December 2007 (18 pages)
26 September 2008Accounts made up to 31 December 2007 (18 pages)
17 September 2008Return made up to 31/07/08; full list of members (8 pages)
17 September 2008Return made up to 31/07/08; full list of members (8 pages)
1 July 2008Director appointed roger clark tooze (2 pages)
1 July 2008Director appointed roger clark tooze (2 pages)
13 March 2008Appointment terminated director katherine shircliff (1 page)
13 March 2008Appointment terminated director katherine shircliff (1 page)
28 February 2008Appointment terminated director nicola jones (1 page)
28 February 2008Director appointed quintin rupert salter price (3 pages)
28 February 2008Appointment terminated director nicola jones (1 page)
28 February 2008Director appointed quintin rupert salter price (3 pages)
25 September 2007New director appointed (3 pages)
25 September 2007Director resigned (1 page)
25 September 2007New director appointed (3 pages)
25 September 2007Director resigned (1 page)
24 August 2007Return made up to 31/07/07; full list of members (10 pages)
24 August 2007Return made up to 31/07/07; full list of members (10 pages)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
4 June 2007Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
4 June 2007Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
14 February 2007Group of companies' accounts made up to 29 September 2006 (41 pages)
14 February 2007Group of companies' accounts made up to 29 September 2006 (41 pages)
25 January 2007Statement of affairs (6 pages)
25 January 2007Ad 07/12/06--------- £ si [email protected] £ ic 112166396/112166396 (2 pages)
25 January 2007Statement of affairs (6 pages)
25 January 2007Ad 07/12/06--------- £ si [email protected] £ ic 112166396/112166396 (2 pages)
11 January 2007Statement of affairs (6 pages)
11 January 2007Ad 21/11/06--------- £ si [email protected] £ ic 112166396/112166396 (3 pages)
11 January 2007Statement of affairs (6 pages)
11 January 2007Ad 21/11/06--------- £ si [email protected] £ ic 112166396/112166396 (3 pages)
7 January 2007New secretary appointed (2 pages)
7 January 2007New secretary appointed (2 pages)
13 October 2006Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
13 October 2006Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
12 October 2006New secretary appointed (2 pages)
12 October 2006Secretary resigned (1 page)
12 October 2006New secretary appointed (2 pages)
12 October 2006Secretary resigned (1 page)
2 October 2006Company name changed merrill lynch investment manager s group LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006Company name changed merrill lynch investment manager s group LIMITED\certificate issued on 02/10/06 (2 pages)
28 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
28 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
18 August 2006New director appointed (3 pages)
18 August 2006New director appointed (3 pages)
18 August 2006New director appointed (3 pages)
18 August 2006New director appointed (3 pages)
4 August 2006Return made up to 31/07/06; full list of members (3 pages)
4 August 2006Return made up to 31/07/06; full list of members (3 pages)
20 June 2006Accounts made up to 30 December 2005 (15 pages)
20 June 2006Accounts made up to 30 December 2005 (15 pages)
5 January 2006Director's particulars changed (1 page)
5 January 2006Director's particulars changed (1 page)
25 August 2005Return made up to 31/07/05; full list of members (3 pages)
25 August 2005Registered office changed on 25/08/05 from: 33 king william street london EC4R 9DU (1 page)
25 August 2005Return made up to 31/07/05; full list of members (3 pages)
25 August 2005Registered office changed on 25/08/05 from: 33 king william street, london, EC4R 9DU (1 page)
11 July 2005Director's particulars changed (1 page)
11 July 2005Director's particulars changed (1 page)
11 May 2005Accounts made up to 31 December 2004 (16 pages)
11 May 2005Accounts made up to 31 December 2004 (16 pages)
1 November 2004Accounts made up to 31 December 2003 (16 pages)
1 November 2004Accounts made up to 31 December 2003 (16 pages)
17 August 2004Return made up to 31/07/04; full list of members (6 pages)
17 August 2004Return made up to 31/07/04; full list of members (6 pages)
26 July 2004Return made up to 01/07/04; full list of members (6 pages)
26 July 2004Return made up to 01/07/04; full list of members (6 pages)
23 January 2004Director resigned (1 page)
23 January 2004Director resigned (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Location of register of members (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Location of register of members (1 page)
23 December 2003Secretary resigned (1 page)
18 December 2003New secretary appointed (2 pages)
18 December 2003New secretary appointed (2 pages)
1 August 2003New secretary appointed (1 page)
1 August 2003Return made up to 01/07/03; full list of members (8 pages)
1 August 2003New secretary appointed (1 page)
1 August 2003Return made up to 01/07/03; full list of members (8 pages)
25 July 2003New director appointed (2 pages)
25 July 2003New director appointed (4 pages)
25 July 2003New director appointed (2 pages)
25 July 2003New director appointed (4 pages)
17 July 2003Director resigned (1 page)
17 July 2003Director resigned (1 page)
26 June 2003New secretary appointed (2 pages)
26 June 2003New secretary appointed (2 pages)
26 June 2003New secretary appointed (2 pages)
26 June 2003New secretary appointed (2 pages)
18 June 2003Secretary resigned (1 page)
18 June 2003Secretary resigned (1 page)
22 May 2003Accounts made up to 31 December 2002 (14 pages)
22 May 2003Accounts made up to 31 December 2002 (14 pages)
17 October 2002Director resigned (1 page)
17 October 2002Director resigned (1 page)
25 September 2002Accounts made up to 31 December 2001 (14 pages)
25 September 2002Accounts made up to 31 December 2001 (14 pages)
19 July 2002Return made up to 01/07/02; full list of members (7 pages)
19 July 2002Return made up to 01/07/02; full list of members (7 pages)
16 July 2002Location of register of members (1 page)
16 July 2002Location of register of members (1 page)
1 November 2001Accounts made up to 31 December 2000 (14 pages)
1 November 2001Accounts made up to 31 December 2000 (14 pages)
26 July 2001Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 July 2001Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 April 2001Ad 21/12/00--------- £ si [email protected]= 103000000 £ ic 9166396/112166396 (2 pages)
3 April 2001£ nc 12579935/162579935 21/12/00 (1 page)
3 April 2001Nc dec already adjusted 25/07/95 (1 page)
3 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 April 2001Ad 21/12/00--------- £ si [email protected]= 103000000 £ ic 9166396/112166396 (2 pages)
3 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 April 2001£ nc 12579935/162579935 21/12/00 (1 page)
3 April 2001Nc dec already adjusted 25/07/95 (1 page)
21 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
21 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
7 November 2000New secretary appointed (2 pages)
7 November 2000New secretary appointed (2 pages)
29 September 2000Company name changed mercury asset management group l td\certificate issued on 29/09/00 (2 pages)
29 September 2000Company name changed mercury asset management group l td\certificate issued on 29/09/00 (2 pages)
14 September 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/09/00
(2 pages)
14 September 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/09/00
(2 pages)
14 August 2000Return made up to 01/07/00; full list of members (8 pages)
14 August 2000Return made up to 01/07/00; full list of members (8 pages)
25 May 2000Accounts made up to 31 December 1999 (13 pages)
25 May 2000Accounts made up to 31 December 1999 (13 pages)
1 December 1999Director's particulars changed (1 page)
1 December 1999Director's particulars changed (1 page)
26 October 1999Accounts made up to 31 December 1998 (12 pages)
26 October 1999Accounts made up to 31 December 1998 (12 pages)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
16 July 1999Return made up to 01/07/99; full list of members (8 pages)
16 July 1999Return made up to 01/07/99; full list of members (8 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
23 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
23 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
10 February 1999Secretary resigned (1 page)
10 February 1999New secretary appointed (2 pages)
10 February 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 February 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 February 1999Secretary resigned (1 page)
10 February 1999New secretary appointed (2 pages)
3 February 1999Full group accounts made up to 31 March 1998 (21 pages)
3 February 1999Full group accounts made up to 31 March 1998 (21 pages)
12 October 1998Location of register of members (1 page)
12 October 1998Location of register of members (1 page)
30 September 1998Ad 07/11/97-22/01/98 £ si [email protected] (4 pages)
30 September 1998Ad 07/11/97-22/01/98 £ si [email protected] (4 pages)
22 September 1998Ad 07/11/97-23/01/98 £ si [email protected] (6 pages)
22 September 1998Ad 07/11/97-23/01/98 £ si [email protected] (6 pages)
8 September 1998Director's particulars changed (1 page)
8 September 1998Director's particulars changed (1 page)
4 August 1998Return made up to 01/07/98; bulk list available separately (14 pages)
4 August 1998Return made up to 01/07/98; bulk list available separately (14 pages)
2 June 1998New director appointed (3 pages)
2 June 1998New director appointed (3 pages)
27 May 1998New secretary appointed (2 pages)
27 May 1998New director appointed (3 pages)
27 May 1998New director appointed (3 pages)
27 May 1998New director appointed (3 pages)
27 May 1998Director resigned (1 page)
27 May 1998Director resigned (1 page)
27 May 1998Director resigned (1 page)
27 May 1998Secretary resigned (1 page)
27 May 1998Director resigned (1 page)
27 May 1998New secretary appointed (2 pages)
27 May 1998New director appointed (3 pages)
27 May 1998New director appointed (3 pages)
27 May 1998New director appointed (3 pages)
27 May 1998Director resigned (1 page)
27 May 1998Director resigned (1 page)
27 May 1998Director resigned (1 page)
27 May 1998Secretary resigned (1 page)
27 May 1998Director resigned (1 page)
18 April 1998Director's particulars changed (2 pages)
18 April 1998Director's particulars changed (2 pages)
9 March 1998Certificate of re-registration from Public Limited Company to Private (19 pages)
9 March 1998Re-registration of Memorandum and Articles (45 pages)
9 March 1998Application for reregistration from PLC to private (1 page)
9 March 1998Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
9 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 March 1998Certificate of re-registration from Public Limited Company to Private (19 pages)
9 March 1998Re-registration of Memorandum and Articles (45 pages)
9 March 1998Application for reregistration from PLC to private (1 page)
9 March 1998Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
9 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
31 December 1997Interim accounts made up to 19 December 1997 (6 pages)
31 December 1997Interim accounts made up to 19 December 1997 (6 pages)
29 September 1997Ad 08/09/97-18/09/97 £ si [email protected]=1062 £ ic 9140524/9141586 (2 pages)
29 September 1997Ad 08/09/97-18/09/97 £ si [email protected]=1062 £ ic 9140524/9141586 (2 pages)
2 September 1997Ad 26/08/97-27/08/97 £ si [email protected]=375 £ ic 9140149/9140524 (2 pages)
2 September 1997Ad 26/08/97-27/08/97 £ si [email protected]=375 £ ic 9140149/9140524 (2 pages)
26 August 1997Director's particulars changed (2 pages)
26 August 1997Director's particulars changed (2 pages)
26 August 1997Director's particulars changed (2 pages)
26 August 1997Director's particulars changed (2 pages)
31 July 1997Return made up to 01/07/97; bulk list available separately (18 pages)
31 July 1997Return made up to 01/07/97; bulk list available separately (18 pages)
18 July 1997Ad 12/06/97-09/07/97 £ si [email protected]=1875 £ ic 9135587/9137462 (3 pages)
18 July 1997Ad 12/06/97-09/07/97 £ si [email protected]=1875 £ ic 9135587/9137462 (3 pages)
13 July 1997Director's particulars changed (2 pages)
13 July 1997Director's particulars changed (2 pages)
2 July 1997Director resigned (1 page)
2 July 1997Director resigned (1 page)
30 June 1997Memorandum and Articles of Association (60 pages)
30 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
30 June 1997Memorandum and Articles of Association (60 pages)
30 June 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
27 June 1997Full group accounts made up to 31 March 1997 (65 pages)
27 June 1997Full group accounts made up to 31 March 1997 (65 pages)
23 June 1997Ad 09/06/97--------- £ si [email protected]=3187 £ ic 9132400/9135587 (3 pages)
23 June 1997Ad 09/06/97--------- £ si [email protected]=3187 £ ic 9132400/9135587 (3 pages)
6 June 1997Director's particulars changed (1 page)
6 June 1997Director's particulars changed (1 page)
3 June 1997Ad 27/05/97--------- £ si [email protected]=312 £ ic 9132088/9132400 (2 pages)
3 June 1997Ad 27/05/97--------- £ si [email protected]=312 £ ic 9132088/9132400 (2 pages)
29 May 1997Ad 18/03/97-22/05/97 £ si [email protected]=3837 £ ic 9128251/9132088 (2 pages)
29 May 1997Ad 18/03/97-22/05/97 £ si [email protected]=3837 £ ic 9128251/9132088 (2 pages)
12 May 1997Director's particulars changed (2 pages)
12 May 1997Director's particulars changed (1 page)
12 May 1997Director's particulars changed (2 pages)
12 May 1997Director's particulars changed (1 page)
7 May 1997Director's particulars changed (2 pages)
7 May 1997Director's particulars changed (2 pages)
25 April 1997Director's particulars changed (2 pages)
25 April 1997Director's particulars changed (2 pages)
24 April 1997Director's particulars changed (2 pages)
24 April 1997Director's particulars changed (2 pages)
22 April 1997Director's particulars changed (1 page)
22 April 1997Director's particulars changed (1 page)
21 April 1997Director's particulars changed (2 pages)
21 April 1997Director's particulars changed (2 pages)
16 April 1997Director's particulars changed (2 pages)
16 April 1997Director's particulars changed (2 pages)
16 April 1997Director's particulars changed (2 pages)
16 April 1997Director's particulars changed (2 pages)
1 April 1997Director's particulars changed (1 page)
1 April 1997Director's particulars changed (1 page)
20 March 1997Secretary's particulars changed (1 page)
20 March 1997Secretary's particulars changed (1 page)
10 March 1997Ad 03/03/97--------- £ si [email protected]=468 £ ic 9127783/9128251 (2 pages)
10 March 1997Ad 03/03/97--------- £ si [email protected]=468 £ ic 9127783/9128251 (2 pages)
2 February 1997Ad 28/01/97--------- £ si [email protected]=75 £ ic 9127708/9127783 (2 pages)
2 February 1997Ad 28/01/97--------- £ si [email protected]=75 £ ic 9127708/9127783 (2 pages)
23 December 1996Interim accounts made up to 30 September 1996 (6 pages)
23 December 1996Interim accounts made up to 30 September 1996 (6 pages)
11 December 1996Director's particulars changed (1 page)
11 December 1996Director's particulars changed (1 page)
10 November 1996Director's particulars changed (2 pages)
10 November 1996Director's particulars changed (2 pages)
5 November 1996Director's particulars changed (2 pages)
5 November 1996Director's particulars changed (2 pages)
2 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 October 1996Director's particulars changed (2 pages)
19 October 1996Director's particulars changed (2 pages)
11 October 1996Director's particulars changed (2 pages)
11 October 1996Director's particulars changed (2 pages)
12 September 1996Director's particulars changed (2 pages)
12 September 1996Director's particulars changed (2 pages)
31 July 1996Return made up to 01/07/96; bulk list available separately (26 pages)
31 July 1996Director's particulars changed (2 pages)
31 July 1996Return made up to 01/07/96; bulk list available separately (26 pages)
31 July 1996Director's particulars changed (2 pages)
17 July 1996Director's particulars changed (2 pages)
17 July 1996Director's particulars changed (2 pages)
17 July 1996Director's particulars changed (2 pages)
17 July 1996Director's particulars changed (2 pages)
4 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
4 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
2 July 1996Director resigned (1 page)
2 July 1996Director resigned (1 page)
2 July 1996Director resigned (1 page)
2 July 1996Director resigned (1 page)
20 June 1996Full group accounts made up to 31 March 1996 (65 pages)
20 June 1996Ad 28/05/96--------- £ si [email protected]=322 £ ic 9169199/9169521 (2 pages)
20 June 1996Full group accounts made up to 31 March 1996 (65 pages)
20 June 1996Ad 28/05/96--------- £ si [email protected]=322 £ ic 9169199/9169521 (2 pages)
14 May 1996Director's particulars changed (2 pages)
14 May 1996Director's particulars changed (2 pages)
12 May 1996Director's particulars changed (2 pages)
12 May 1996Director's particulars changed (2 pages)
29 April 1996Director's particulars changed (2 pages)
29 April 1996Director's particulars changed (2 pages)
16 April 1996Secretary's particulars changed (1 page)
16 April 1996Secretary's particulars changed (1 page)
28 March 1996New director appointed (1 page)
28 March 1996New director appointed (1 page)
22 March 1996Ad 29/09/95-12/03/96 £ si [email protected]=1093 £ ic 9168106/9169199 (2 pages)
22 March 1996Ad 29/09/95-12/03/96 £ si [email protected]=1093 £ ic 9168106/9169199 (2 pages)
16 February 1996Director's particulars changed (2 pages)
16 February 1996Director's particulars changed (2 pages)
22 January 1996Director resigned (2 pages)
22 January 1996Director resigned (2 pages)
20 December 1995Interim accounts made up to 31 October 1995 (5 pages)
20 December 1995Interim accounts made up to 31 October 1995 (5 pages)
23 November 1995Director's particulars changed (6 pages)
23 November 1995Director's particulars changed (6 pages)
14 November 1995Director's particulars changed (6 pages)
14 November 1995Director's particulars changed (6 pages)
10 October 1995Director's particulars changed (6 pages)
10 October 1995Director's particulars changed (6 pages)
10 October 1995Director's particulars changed (6 pages)
10 October 1995Director's particulars changed (6 pages)
15 September 1995Particulars of contract relating to shares (4 pages)
15 September 1995Ad 26/07/95--------- £ si [email protected] (4 pages)
15 September 1995Particulars of contract relating to shares (4 pages)
15 September 1995Ad 26/07/95--------- £ si [email protected] (4 pages)
7 September 1995Ad 24/08/95--------- £ si [email protected]=2187 £ ic 9165919/9168106 (2 pages)
7 September 1995Ad 24/08/95--------- £ si [email protected]=24950 £ ic 9140969/9165919 (2 pages)
7 September 1995Ad 24/08/95--------- £ si [email protected]=2187 £ ic 9165919/9168106 (2 pages)
7 September 1995Ad 24/08/95--------- £ si [email protected]=24950 £ ic 9140969/9165919 (2 pages)
17 August 1995Location of debenture register (non legible) (2 pages)
17 August 1995Ad 26/07/95--------- £ si [email protected]=6824365 £ ic 2316604/9140969 (2 pages)
17 August 1995£ ic 9140969/2316604 26/07/95 £ sr [email protected]=6824365 (1 page)
17 August 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
17 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(5 pages)
17 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
17 August 1995£ nc 12500000/19404300 03/07/95 (1 page)
17 August 1995Location of debenture register (non legible) (2 pages)
17 August 1995Ad 26/07/95--------- £ si [email protected]=6824365 £ ic 2316604/9140969 (2 pages)
17 August 1995£ ic 9140969/2316604 26/07/95 £ sr [email protected]=6824365 (1 page)
17 August 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
17 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(5 pages)
17 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
17 August 1995£ nc 12500000/19404300 03/07/95 (1 page)
14 August 1995Return made up to 01/07/95; bulk list available separately (52 pages)
14 August 1995Return made up to 01/07/95; bulk list available separately (52 pages)
3 August 1995Director's particulars changed (8 pages)
3 August 1995Director's particulars changed (6 pages)
3 August 1995Director's particulars changed (6 pages)
3 August 1995Director's particulars changed (6 pages)
3 August 1995Director's particulars changed (6 pages)
3 August 1995Director's particulars changed (8 pages)
3 August 1995Director's particulars changed (6 pages)
3 August 1995Director's particulars changed (6 pages)
3 August 1995Director's particulars changed (6 pages)
3 August 1995Director's particulars changed (6 pages)
2 August 1995Memorandum and Articles of Association (88 pages)
2 August 1995Memorandum and Articles of Association (88 pages)
31 July 1995Director's particulars changed (6 pages)
31 July 1995Director's particulars changed (6 pages)
13 July 1995Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(86 pages)
13 July 1995Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
(86 pages)
2 July 1995Ad 20/06/95--------- £ si [email protected]=781 £ ic 9140188/9140969 (2 pages)
2 July 1995Ad 20/06/95--------- £ si [email protected]=781 £ ic 9140188/9140969 (2 pages)
26 June 1995Director's particulars changed (3 pages)
26 June 1995Director's particulars changed (3 pages)
23 June 1995Full group accounts made up to 31 March 1995 (53 pages)
23 June 1995Full group accounts made up to 31 March 1995 (53 pages)
21 June 1995Ad 30/05/95--------- £ si [email protected]=937 £ ic 9139251/9140188 (2 pages)
21 June 1995Ad 30/05/95--------- £ si [email protected]=937 £ ic 9139251/9140188 (2 pages)
13 June 1995New director appointed (6 pages)
13 June 1995New director appointed (6 pages)
25 May 1995Ad 15/05/95--------- £ si [email protected]=1406 £ ic 9137845/9139251 (2 pages)
25 May 1995Ad 15/05/95--------- £ si [email protected]=1406 £ ic 9137845/9139251 (2 pages)
25 April 1995Director's particulars changed (6 pages)
25 April 1995Director's particulars changed (6 pages)
7 April 1995Director's particulars changed (6 pages)
7 April 1995Director's particulars changed (6 pages)
29 March 1995Ad 03/02/95-22/03/95 £ si [email protected]=50 £ ic 9137795/9137845 (2 pages)
29 March 1995Ad 03/02/95-22/03/95 £ si [email protected]=50 £ ic 9137795/9137845 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (209 pages)
23 June 1994Full group accounts made up to 31 March 1994 (49 pages)
23 June 1994Full group accounts made up to 31 March 1994 (49 pages)
5 August 1993Full group accounts made up to 31 March 1993 (45 pages)
5 August 1993Full group accounts made up to 31 March 1993 (45 pages)
28 July 1992Full group accounts made up to 31 March 1992 (41 pages)
28 July 1992Full group accounts made up to 31 March 1992 (41 pages)
9 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 July 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 August 1991Full group accounts made up to 31 March 1991 (33 pages)
6 August 1991Full group accounts made up to 31 March 1991 (33 pages)
10 July 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
10 July 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
18 July 1990Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
18 July 1990Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
4 August 1987Company name changed mercury asset management PLC\certificate issued on 03/08/87 (2 pages)
4 August 1987Company name changed mercury asset management PLC\certificate issued on 03/08/87 (2 pages)
3 March 1987Company name changed\certificate issued on 03/03/87 (1 page)
3 March 1987Company type changed from pri to PLC (1 page)
3 March 1987Company name changed\certificate issued on 03/03/87 (1 page)
3 March 1987Company type changed from pri to PLC (1 page)
1 October 1986Company name changed mercury warburg investment manag ement LTD\certificate issued on 01/10/86 (2 pages)
1 October 1986Company name changed mercury warburg investment manag ement LTD\certificate issued on 01/10/86 (2 pages)
14 April 1986Company name changed\certificate issued on 14/04/86 (4 pages)
14 April 1986Company name changed\certificate issued on 14/04/86 (4 pages)
28 March 1969Certificate of incorporation (2 pages)
28 March 1969Incorporation (22 pages)
28 March 1969Certificate of incorporation (2 pages)
28 March 1969Incorporation (22 pages)