Blackrock Group Limited

Company Name	Blackrock Group Limited
Company Status	Active
Company Number	00951043
Category	Private Limited Company
Incorporation Date	28 March 1969(55 years, 1 month ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Nicholas James Charrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(41 years, 6 months after company formation)
Appointment Duration	13 years, 7 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 50 years ago)
Nationality	British
Status	Current
Appointed	03 April 2014(45 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(45 years, 5 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(49 years, 5 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(52 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	Ms Deborah Clarke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(52 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	Mr Matthieu Benoit Duncan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	21 July 2021(52 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 Justine Claire Anderson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(53 years, 3 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(46 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Andrew Searle Dalton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 January 1998)
Role	Investment Director
Correspondence Address	9 Lansdowne Crescent London W11 2NH

Director Name	Miss Carol Galley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 January 1998)
Role	Investment Director
Correspondence Address	33 King William Street London EC4R 9AS

Director Name	Hugh Jon Foulds
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 May 1998)
Role	Investment Director
Correspondence Address	23 Chalfont House 19/21 Chesham Street London SW1X 8NG

Director Name	Paul Graham Bosonnet
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	The Old House Cottage Pyrford Road Woking Surrey GU22 8UE

Secretary Name	Charles Bowen Farquharson
Nationality	British
Status	Resigned
Appointed	11 July 1992(23 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(26 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 1998)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hampton Lodge 15 North Road Highgate London N6 4BD

Director Name	Stuart John Baxter
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(29 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 07 October 2002)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr Ian Christopher Simon Barby
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(29 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2003)
Role	Investment Director
Country of Residence	England
Correspondence Address	2 Trident Place 69 Old Church Street London SW3 5BP

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	18 May 1998(29 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 January 1999)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	28 January 1999(29 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	23 August 2000(31 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Secretary Name	Ms Bernadette Lewis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(31 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	06 May 2003(34 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 December 2003)
Role	Secretary
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Charles Bowen Farquharson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(34 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 January 2004)
Role	Investment Director
Correspondence Address	15 Colebrooke Place London N1 8HZ

Secretary Name	Nicholas Charles Dalton Hall
Nationality	British
Status	Resigned
Appointed	29 September 2006(37 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	19 December 2006(37 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 2012)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Vice Chairman Robert William Fairbairn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(38 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2009)
Role	Vice Chairman
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	James Fenelon Desmarais
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2009(40 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 25 March 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	James Edward Fishwick
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(42 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 July 2022)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Agnieszka Caban
Status	Resigned
Appointed	22 November 2012(43 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(43 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(44 years, 11 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(45 years, 1 month 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(47 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(48 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	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(34 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2006)
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Contact

Website	blackrock.com
Telephone	01534 600800
Telephone region	Jersey

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

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

Financials

Year	2014
Net Worth	£2,121,092,000
Cash	£328,834,000
Current Liabilities	£520,411,000

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 1 week 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)
6 January 2021	Full accounts made up to 31 December 2019 (48 pages)
23 January 2020	Second filing of Confirmation Statement dated 12/12/2018 (5 pages)
27 December 2019	Statement by Directors (5 pages)
27 December 2019	Resolutions RES13 ‐ Reduction of share premium account 19/12/2019 (9 pages)
27 December 2019	Statement of capital on 27 December 2019 GBP 235,166,444.29 (4 pages)
27 December 2019	Solvency Statement dated 19/12/19 (5 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)
8 July 2019	Full accounts made up to 31 December 2018 (40 pages)
28 March 2019	Termination of appointment of Patrick Michael Olson as a director on 20 March 2019 (1 page)
20 December 2018	Confirmation 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 2018	Full accounts made up to 31 December 2017 (40 pages)
10 September 2018	Appointment of Mr Christian Clausen as a director on 5 September 2018 (2 pages)
4 April 2018	Termination of appointment of Christian Clausen as a director on 28 March 2018 (1 page)
4 April 2018	Appointment of Mrs Stacey Mullin Outhwaite as a director on 27 March 2018 (2 pages)
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 (5 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)
27 June 2017	Full accounts made up to 31 December 2016 (36 pages)
27 June 2017	Full accounts made up to 31 December 2016 (36 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
23 June 2017	Confirmation statement made on 19 June 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)
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)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
28 April 2016	Full accounts made up to 31 December 2015 (32 pages)
28 April 2016	Full accounts made up to 31 December 2015 (32 pages)
22 January 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 22 January 2016 (2 pages)
22 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)
30 October 2015	Statement of capital on 30 October 2015 GBP 117,583,198.65 (4 pages)
30 October 2015	Statement of capital on 30 October 2015 GBP 117,583,198.65 (4 pages)
30 October 2015	Statement by Directors (1 page)
30 October 2015	Solvency Statement dated 22/10/15 (4 pages)
30 October 2015	Solvency Statement dated 22/10/15 (4 pages)
30 October 2015	Statement by Directors (1 page)
30 October 2015	Resolutions RES13 ‐ Cancellation of share premium account 27/10/2015 (1 page)
30 October 2015	Resolutions RES13 ‐ Cancellation of share premium account 27/10/2015 RES13 ‐ Cancellation of share premium account 27/10/2015 (1 page)
3 September 2015	Annual 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 2015	Annual 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 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 (267 pages)
15 May 2015	Full accounts made up to 31 December 2014 (267 pages)
16 April 2015	Termination of appointment of Janet Taylor as a secretary on 15 April 2015 (1 page)
16 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 RES10 ‐ Resolution of allotment of securities (32 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 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)
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)
29 August 2014	Annual 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 2014	Annual 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 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 235,166,397.2526 (7 pages)
23 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 235,166,397.2526 (7 pages)
23 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 235,166,397.2526 (7 pages)
4 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
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)
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	Accounts made up to 31 December 2013 (157 pages)
28 March 2014	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 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 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 Mark Naylor 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)
25 March 2014	Termination of appointment of James Desmarais 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 Joseph Linhares as a director (1 page)
15 October 2013	Termination of appointment of Roger Tooze as a director (1 page)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders (27 pages)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders (27 pages)
18 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 235,166,397.1526 (7 pages)
18 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 235,166,397.1526 (7 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 April 2013	Accounts made up to 31 December 2012 (25 pages)
5 April 2013	Accounts made up to 31 December 2012 (25 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)
7 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
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	Appointment of Agnieszka Caban as a secretary (1 page)
23 November 2012	Appointment of Agnieszka Caban 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)
25 October 2012	Appointment of Brenda Sue Sklar as a director (2 pages)
25 October 2012	Appointment of Brenda Sue Sklar as a director (2 pages)
17 October 2012	Appointment of Timothy David Webb as a director (2 pages)
17 October 2012	Appointment of Mark Jeremy Melville Naylor as a director (2 pages)
17 October 2012	Appointment of Mark Jeremy Melville Naylor as a director (2 pages)
17 October 2012	Appointment of Timothy David Webb as a director (2 pages)
16 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (24 pages)
16 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (24 pages)
27 September 2012	Statement by directors (1 page)
27 September 2012	Statement of capital on 27 September 2012 GBP 235,166,397.10 (6 pages)
27 September 2012	Resolutions RES13 ‐ Share premium account cancelled 24/09/2012 (1 page)
27 September 2012	Solvency statement dated 24/09/12 (11 pages)
27 September 2012	Solvency statement dated 24/09/12 (11 pages)
27 September 2012	Statement of capital on 27 September 2012 GBP 235,166,397.10 (6 pages)
27 September 2012	Resolutions RES13 ‐ Share premium account cancelled 24/09/2012 (1 page)
27 September 2012	Statement by directors (1 page)
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)
7 June 2012	Accounts made up to 31 December 2011 (24 pages)
7 June 2012	Accounts made up to 31 December 2011 (24 pages)
2 April 2012	Resolutions RES13 ‐ Cancellation of share premium account 15/03/2012 (1 page)
2 April 2012	Statement of capital on 2 April 2012 GBP 1,817,925,094.27 (8 pages)
2 April 2012	Statement of capital on 2 April 2012 GBP 1,817,925,094.27 (8 pages)
2 April 2012	Statement of capital on 2 April 2012 GBP 1,817,925,094.27 (8 pages)
2 April 2012	Resolutions RES13 ‐ Cancellation of share premium account 15/03/2012 (1 page)
2 April 2012	Solvency statement dated 15/03/12 (3 pages)
2 April 2012	Solvency statement dated 15/03/12 (3 pages)
2 April 2012	Statement by directors (1 page)
2 April 2012	Statement by directors (1 page)
20 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 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	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)
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)
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 Maarten Frederik Slendebroek 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	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
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 Mr Nicholas James Charrington 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 Quintin Rupert Salter Price on 1 August 2011 (2 pages)
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 Edward Francis Hart 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	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 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)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (18 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (18 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)
3 August 2011	Accounts made up to 31 December 2010 (21 pages)
3 August 2011	Accounts made up to 31 December 2010 (21 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)
4 May 2011	Appointment of Joseph Mark Linhares as a director (2 pages)
4 May 2011	Appointment of Nicholas Charles Dalton Hall as a director (2 pages)
4 May 2011	Appointment of Maarten Frederik Slendebroek as a director (2 pages)
4 May 2011	Appointment of Maarten Frederik Slendebroek as a director (2 pages)
4 May 2011	Appointment of Charles Christopher Prideaux as a director (2 pages)
4 May 2011	Appointment of Scott Franklin Thiel as a director (2 pages)
4 May 2011	Appointment of Joseph Mark Linhares as a director (2 pages)
4 May 2011	Appointment of Nicholas Charles Dalton Hall as a director (2 pages)
4 May 2011	Appointment of Scott Franklin Thiel as a director (2 pages)
4 May 2011	Appointment of Edward Francis Hart as a director (2 pages)
4 May 2011	Appointment of Edward Francis Hart as a director (2 pages)
4 May 2011	Appointment of Charles Christopher Prideaux as a director (2 pages)
30 November 2010	Appointment of Nicholas James Charrington as a director (2 pages)
30 November 2010	Appointment of Nicholas James Charrington as a director (2 pages)
5 October 2010	Accounts made up to 31 December 2009 (21 pages)
5 October 2010	Accounts made up to 31 December 2009 (21 pages)
30 September 2010	Appointment of Colin Roy Thomson as a director (2 pages)
30 September 2010	Appointment of Colin Roy Thomson as a director (2 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (11 pages)
3 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
3 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 Quintin Rupert Salter Price 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 Quintin Rupert Salter Price on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
9 July 2010	Statement of company's objects (2 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
9 July 2010	Resolutions RES13 ‐ Effect on shares by res 25/06/2010 (4 pages)
9 July 2010	Statement of company's objects (2 pages)
9 July 2010	Resolutions RES13 ‐ Effect on shares by res 25/06/2010 (4 pages)
25 June 2010	Director's details changed for John Richard Kushel on 22 June 2010 (3 pages)
25 June 2010	Director's details changed for John Richard Kushel on 22 June 2010 (3 pages)
27 May 2010	Particulars of variation of rights attached to shares (3 pages)
27 May 2010	Particulars of variation of rights attached to shares (3 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 March 2010	Director's details changed for Quintin Rupert Salter Price on 1 December 2009 (3 pages)
23 March 2010	Director's details changed for Quintin Rupert Salter Price on 1 December 2009 (3 pages)
23 March 2010	Director's details changed for Quintin Rupert Salter Price on 1 December 2009 (3 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
27 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (7 pages)
1 October 2009	Accounts made up to 31 December 2008 (20 pages)
1 October 2009	Accounts made up to 31 December 2008 (20 pages)
25 July 2009	Director appointed james fenelon desmarais (2 pages)
25 July 2009	Director appointed james fenelon desmarais (2 pages)
8 June 2009	Appointment terminated director and secretary nicholas hall (1 page)
8 June 2009	Appointment terminated director and secretary nicholas hall (1 page)
6 April 2009	Appointment terminated director robert fairbairn (1 page)
6 April 2009	Appointment terminated director robert fairbairn (1 page)
6 April 2009	Director appointed john richard kushel (2 pages)
6 April 2009	Director appointed john richard kushel (2 pages)
4 December 2008	Solvency statement dated 07/11/08 (1 page)
4 December 2008	Resolutions RES13 ‐ Cancellation of share premium account 07/11/2008 (1 page)
4 December 2008	Statement by directors (1 page)
4 December 2008	Solvency statement dated 07/11/08 (1 page)
4 December 2008	Resolutions RES13 ‐ Cancellation of share premium account 07/11/2008 (1 page)
4 December 2008	Min detail amend capital eff 04/12/08 (1 page)
4 December 2008	Min detail amend capital eff 04/12/08 (1 page)
4 December 2008	Statement by directors (1 page)
26 September 2008	Accounts made up to 31 December 2007 (18 pages)
26 September 2008	Accounts made up to 31 December 2007 (18 pages)
17 September 2008	Return made up to 31/07/08; full list of members (8 pages)
17 September 2008	Return made up to 31/07/08; full list of members (8 pages)
1 July 2008	Director appointed roger clark tooze (2 pages)
1 July 2008	Director appointed roger clark tooze (2 pages)
13 March 2008	Appointment terminated director katherine shircliff (1 page)
13 March 2008	Appointment terminated director katherine shircliff (1 page)
28 February 2008	Appointment terminated director nicola jones (1 page)
28 February 2008	Director appointed quintin rupert salter price (3 pages)
28 February 2008	Director appointed quintin rupert salter price (3 pages)
28 February 2008	Appointment terminated director nicola jones (1 page)
25 September 2007	New director appointed (3 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (3 pages)
25 September 2007	Director resigned (1 page)
24 August 2007	Return made up to 31/07/07; full list of members (10 pages)
24 August 2007	Return made up to 31/07/07; full list of members (10 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
4 June 2007	Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
4 June 2007	Accounting reference date extended from 29/09/07 to 31/12/07 (1 page)
14 February 2007	Group of companies' accounts made up to 29 September 2006 (41 pages)
14 February 2007	Group of companies' accounts made up to 29 September 2006 (41 pages)
25 January 2007	Ad 07/12/06--------- Â£ si [email protected] Â£ ic 112166396/112166396 (2 pages)
25 January 2007	Statement of affairs (6 pages)
25 January 2007	Statement of affairs (6 pages)
25 January 2007	Ad 07/12/06--------- Â£ si [email protected] Â£ ic 112166396/112166396 (2 pages)
11 January 2007	Statement of affairs (6 pages)
11 January 2007	Statement of affairs (6 pages)
11 January 2007	Ad 21/11/06--------- Â£ si [email protected] Â£ ic 112166396/112166396 (3 pages)
11 January 2007	Ad 21/11/06--------- Â£ si [email protected] Â£ ic 112166396/112166396 (3 pages)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	New secretary appointed (2 pages)
13 October 2006	Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
13 October 2006	Accounting reference date shortened from 31/12/06 to 29/09/06 (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
2 October 2006	Company name changed merrill lynch investment manager s group LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed merrill lynch investment manager s group LIMITED\certificate issued on 02/10/06 (2 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
4 August 2006	Return made up to 31/07/06; full list of members (3 pages)
4 August 2006	Return made up to 31/07/06; full list of members (3 pages)
20 June 2006	Accounts made up to 30 December 2005 (15 pages)
20 June 2006	Accounts made up to 30 December 2005 (15 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
25 August 2005	Return made up to 31/07/05; full list of members (3 pages)
25 August 2005	Return made up to 31/07/05; full list of members (3 pages)
25 August 2005	Registered office changed on 25/08/05 from: 33 king william street, london, EC4R 9DU (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 33 king william street london EC4R 9DU (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
11 May 2005	Accounts made up to 31 December 2004 (16 pages)
11 May 2005	Accounts made up to 31 December 2004 (16 pages)
1 November 2004	Accounts made up to 31 December 2003 (16 pages)
1 November 2004	Accounts made up to 31 December 2003 (16 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
17 August 2004	Return made up to 31/07/04; full list of members (6 pages)
26 July 2004	Return made up to 01/07/04; full list of members (6 pages)
26 July 2004	Return made up to 01/07/04; full list of members (6 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Location of register of members (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
1 August 2003	New secretary appointed (1 page)
1 August 2003	Return made up to 01/07/03; full list of members (8 pages)
1 August 2003	Return made up to 01/07/03; full list of members (8 pages)
1 August 2003	New secretary appointed (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (4 pages)
25 July 2003	New director appointed (4 pages)
25 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
22 May 2003	Accounts made up to 31 December 2002 (14 pages)
22 May 2003	Accounts made up to 31 December 2002 (14 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
25 September 2002	Accounts made up to 31 December 2001 (14 pages)
25 September 2002	Accounts made up to 31 December 2001 (14 pages)
19 July 2002	Return made up to 01/07/02; full list of members (7 pages)
19 July 2002	Return made up to 01/07/02; full list of members (7 pages)
16 July 2002	Location of register of members (1 page)
16 July 2002	Location of register of members (1 page)
1 November 2001	Accounts made up to 31 December 2000 (14 pages)
1 November 2001	Accounts made up to 31 December 2000 (14 pages)
26 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Â£ nc 12579935/162579935 21/12/00 (1 page)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2001	Nc dec already adjusted 25/07/95 (1 page)
3 April 2001	Â£ nc 12579935/162579935 21/12/00 (1 page)
3 April 2001	Nc dec already adjusted 25/07/95 (1 page)
3 April 2001	Ad 21/12/00--------- Â£ si [email protected]= 103000000 Â£ ic 9166396/112166396 (2 pages)
3 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2001	Ad 21/12/00--------- Â£ si [email protected]= 103000000 Â£ ic 9166396/112166396 (2 pages)
21 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
21 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
29 September 2000	Company name changed mercury asset management group l td\certificate issued on 29/09/00 (2 pages)
29 September 2000	Company name changed mercury asset management group l td\certificate issued on 29/09/00 (2 pages)
14 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/09/00 (2 pages)
14 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/09/00 (2 pages)
14 August 2000	Return made up to 01/07/00; full list of members (8 pages)
14 August 2000	Return made up to 01/07/00; full list of members (8 pages)
25 May 2000	Accounts made up to 31 December 1999 (13 pages)
25 May 2000	Accounts made up to 31 December 1999 (13 pages)
1 December 1999	Director's particulars changed (1 page)
1 December 1999	Director's particulars changed (1 page)
26 October 1999	Accounts made up to 31 December 1998 (12 pages)
26 October 1999	Accounts made up to 31 December 1998 (12 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
16 July 1999	Return made up to 01/07/99; full list of members (8 pages)
16 July 1999	Return made up to 01/07/99; full list of members (8 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
23 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
23 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
10 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
3 February 1999	Full group accounts made up to 31 March 1998 (21 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (21 pages)
12 October 1998	Location of register of members (1 page)
12 October 1998	Location of register of members (1 page)
30 September 1998	Ad 07/11/97-22/01/98 Â£ si [email protected] (4 pages)
30 September 1998	Ad 07/11/97-22/01/98 Â£ si [email protected] (4 pages)
22 September 1998	Ad 07/11/97-23/01/98 Â£ si [email protected] (6 pages)
22 September 1998	Ad 07/11/97-23/01/98 Â£ si [email protected] (6 pages)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Director's particulars changed (1 page)
4 August 1998	Return made up to 01/07/98; bulk list available separately (14 pages)
4 August 1998	Return made up to 01/07/98; bulk list available separately (14 pages)
2 June 1998	New director appointed (3 pages)
2 June 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Secretary resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Secretary resigned (1 page)
27 May 1998	New secretary appointed (2 pages)
18 April 1998	Director's particulars changed (2 pages)
18 April 1998	Director's particulars changed (2 pages)
9 March 1998	Certificate of re-registration from Public Limited Company to Private (19 pages)
9 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 March 1998	Re-registration of Memorandum and Articles (45 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1998	Application for reregistration from PLC to private (1 page)
9 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 March 1998	Certificate of re-registration from Public Limited Company to Private (19 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1998	Application for reregistration from PLC to private (1 page)
9 March 1998	Re-registration of Memorandum and Articles (45 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
31 December 1997	Interim accounts made up to 19 December 1997 (6 pages)
31 December 1997	Interim accounts made up to 19 December 1997 (6 pages)
29 September 1997	Ad 08/09/97-18/09/97 Â£ si [email protected]=1062 Â£ ic 9140524/9141586 (2 pages)
29 September 1997	Ad 08/09/97-18/09/97 Â£ si [email protected]=1062 Â£ ic 9140524/9141586 (2 pages)
2 September 1997	Ad 26/08/97-27/08/97 Â£ si [email protected]=375 Â£ ic 9140149/9140524 (2 pages)
2 September 1997	Ad 26/08/97-27/08/97 Â£ si [email protected]=375 Â£ ic 9140149/9140524 (2 pages)
26 August 1997	Director's particulars changed (2 pages)
26 August 1997	Director's particulars changed (2 pages)
26 August 1997	Director's particulars changed (2 pages)
26 August 1997	Director's particulars changed (2 pages)
31 July 1997	Return made up to 01/07/97; bulk list available separately (18 pages)
31 July 1997	Return made up to 01/07/97; bulk list available separately (18 pages)
18 July 1997	Ad 12/06/97-09/07/97 Â£ si [email protected]=1875 Â£ ic 9135587/9137462 (3 pages)
18 July 1997	Ad 12/06/97-09/07/97 Â£ si [email protected]=1875 Â£ ic 9135587/9137462 (3 pages)
13 July 1997	Director's particulars changed (2 pages)
13 July 1997	Director's particulars changed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
30 June 1997	Memorandum and Articles of Association (60 pages)
30 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 June 1997	Memorandum and Articles of Association (60 pages)
27 June 1997	Full group accounts made up to 31 March 1997 (65 pages)
27 June 1997	Full group accounts made up to 31 March 1997 (65 pages)
23 June 1997	Ad 09/06/97--------- Â£ si [email protected]=3187 Â£ ic 9132400/9135587 (3 pages)
23 June 1997	Ad 09/06/97--------- Â£ si [email protected]=3187 Â£ ic 9132400/9135587 (3 pages)
6 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
3 June 1997	Ad 27/05/97--------- Â£ si [email protected]=312 Â£ ic 9132088/9132400 (2 pages)
3 June 1997	Ad 27/05/97--------- Â£ si [email protected]=312 Â£ ic 9132088/9132400 (2 pages)
29 May 1997	Ad 18/03/97-22/05/97 Â£ si [email protected]=3837 Â£ ic 9128251/9132088 (2 pages)
29 May 1997	Ad 18/03/97-22/05/97 Â£ si [email protected]=3837 Â£ ic 9128251/9132088 (2 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (2 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (2 pages)
7 May 1997	Director's particulars changed (2 pages)
7 May 1997	Director's particulars changed (2 pages)
25 April 1997	Director's particulars changed (2 pages)
25 April 1997	Director's particulars changed (2 pages)
24 April 1997	Director's particulars changed (2 pages)
24 April 1997	Director's particulars changed (2 pages)
22 April 1997	Director's particulars changed (1 page)
22 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (2 pages)
21 April 1997	Director's particulars changed (2 pages)
16 April 1997	Director's particulars changed (2 pages)
16 April 1997	Director's particulars changed (2 pages)
16 April 1997	Director's particulars changed (2 pages)
16 April 1997	Director's particulars changed (2 pages)
1 April 1997	Director's particulars changed (1 page)
1 April 1997	Director's particulars changed (1 page)
20 March 1997	Secretary's particulars changed (1 page)
20 March 1997	Secretary's particulars changed (1 page)
10 March 1997	Ad 03/03/97--------- Â£ si [email protected]=468 Â£ ic 9127783/9128251 (2 pages)
10 March 1997	Ad 03/03/97--------- Â£ si [email protected]=468 Â£ ic 9127783/9128251 (2 pages)
2 February 1997	Ad 28/01/97--------- Â£ si [email protected]=75 Â£ ic 9127708/9127783 (2 pages)
2 February 1997	Ad 28/01/97--------- Â£ si [email protected]=75 Â£ ic 9127708/9127783 (2 pages)
23 December 1996	Interim accounts made up to 30 September 1996 (6 pages)
23 December 1996	Interim accounts made up to 30 September 1996 (6 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
10 November 1996	Director's particulars changed (2 pages)
10 November 1996	Director's particulars changed (2 pages)
5 November 1996	Director's particulars changed (2 pages)
5 November 1996	Director's particulars changed (2 pages)
2 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1996	Director's particulars changed (2 pages)
19 October 1996	Director's particulars changed (2 pages)
11 October 1996	Director's particulars changed (2 pages)
11 October 1996	Director's particulars changed (2 pages)
12 September 1996	Director's particulars changed (2 pages)
12 September 1996	Director's particulars changed (2 pages)
31 July 1996	Return made up to 01/07/96; bulk list available separately (26 pages)
31 July 1996	Director's particulars changed (2 pages)
31 July 1996	Return made up to 01/07/96; bulk list available separately (26 pages)
31 July 1996	Director's particulars changed (2 pages)
17 July 1996	Director's particulars changed (2 pages)
17 July 1996	Director's particulars changed (2 pages)
17 July 1996	Director's particulars changed (2 pages)
17 July 1996	Director's particulars changed (2 pages)
4 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
20 June 1996	Ad 28/05/96--------- Â£ si [email protected]=322 Â£ ic 9169199/9169521 (2 pages)
20 June 1996	Full group accounts made up to 31 March 1996 (65 pages)
20 June 1996	Full group accounts made up to 31 March 1996 (65 pages)
20 June 1996	Ad 28/05/96--------- Â£ si [email protected]=322 Â£ ic 9169199/9169521 (2 pages)
14 May 1996	Director's particulars changed (2 pages)
14 May 1996	Director's particulars changed (2 pages)
12 May 1996	Director's particulars changed (2 pages)
12 May 1996	Director's particulars changed (2 pages)
29 April 1996	Director's particulars changed (2 pages)
29 April 1996	Director's particulars changed (2 pages)
16 April 1996	Secretary's particulars changed (1 page)
16 April 1996	Secretary's particulars changed (1 page)
28 March 1996	New director appointed (1 page)
28 March 1996	New director appointed (1 page)
22 March 1996	Ad 29/09/95-12/03/96 Â£ si [email protected]=1093 Â£ ic 9168106/9169199 (2 pages)
22 March 1996	Ad 29/09/95-12/03/96 Â£ si [email protected]=1093 Â£ ic 9168106/9169199 (2 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
20 December 1995	Interim accounts made up to 31 October 1995 (5 pages)
20 December 1995	Interim accounts made up to 31 October 1995 (5 pages)
23 November 1995	Director's particulars changed (6 pages)
23 November 1995	Director's particulars changed (6 pages)
14 November 1995	Director's particulars changed (6 pages)
14 November 1995	Director's particulars changed (6 pages)
10 October 1995	Director's particulars changed (6 pages)
10 October 1995	Director's particulars changed (6 pages)
10 October 1995	Director's particulars changed (6 pages)
10 October 1995	Director's particulars changed (6 pages)
15 September 1995	Ad 26/07/95--------- Â£ si [email protected] (4 pages)
15 September 1995	Ad 26/07/95--------- Â£ si [email protected] (4 pages)
15 September 1995	Particulars of contract relating to shares (4 pages)
15 September 1995	Particulars of contract relating to shares (4 pages)
7 September 1995	Ad 24/08/95--------- Â£ si [email protected]=24950 Â£ ic 9140969/9165919 (2 pages)
7 September 1995	Ad 24/08/95--------- Â£ si [email protected]=24950 Â£ ic 9140969/9165919 (2 pages)
7 September 1995	Ad 24/08/95--------- Â£ si [email protected]=2187 Â£ ic 9165919/9168106 (2 pages)
7 September 1995	Ad 24/08/95--------- Â£ si [email protected]=2187 Â£ ic 9165919/9168106 (2 pages)
17 August 1995	Â£ ic 9140969/2316604 26/07/95 Â£ sr [email protected]=6824365 (1 page)
17 August 1995	Location of debenture register (non legible) (2 pages)
17 August 1995	Â£ nc 12500000/19404300 03/07/95 (1 page)
17 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 August 1995	Ad 26/07/95--------- Â£ si [email protected]=6824365 Â£ ic 2316604/9140969 (2 pages)
17 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
17 August 1995	Â£ ic 9140969/2316604 26/07/95 Â£ sr [email protected]=6824365 (1 page)
17 August 1995	Â£ nc 12500000/19404300 03/07/95 (1 page)
17 August 1995	Ad 26/07/95--------- Â£ si [email protected]=6824365 Â£ ic 2316604/9140969 (2 pages)
17 August 1995	Location of debenture register (non legible) (2 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
14 August 1995	Return made up to 01/07/95; bulk list available separately (52 pages)
14 August 1995	Return made up to 01/07/95; bulk list available separately (52 pages)
3 August 1995	Director's particulars changed (6 pages)
3 August 1995	Director's particulars changed (6 pages)
3 August 1995	Director's particulars changed (6 pages)
3 August 1995	Director's particulars changed (8 pages)
3 August 1995	Director's particulars changed (8 pages)
3 August 1995	Director's particulars changed (6 pages)
3 August 1995	Director's particulars changed (6 pages)
3 August 1995	Director's particulars changed (6 pages)
3 August 1995	Director's particulars changed (6 pages)
3 August 1995	Director's particulars changed (6 pages)
2 August 1995	Memorandum and Articles of Association (88 pages)
2 August 1995	Memorandum and Articles of Association (88 pages)
31 July 1995	Director's particulars changed (6 pages)
31 July 1995	Director's particulars changed (6 pages)
13 July 1995	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (86 pages)
13 July 1995	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (86 pages)
2 July 1995	Ad 20/06/95--------- Â£ si [email protected]=781 Â£ ic 9140188/9140969 (2 pages)
2 July 1995	Ad 20/06/95--------- Â£ si [email protected]=781 Â£ ic 9140188/9140969 (2 pages)
26 June 1995	Director's particulars changed (3 pages)
26 June 1995	Director's particulars changed (3 pages)
23 June 1995	Full group accounts made up to 31 March 1995 (53 pages)
23 June 1995	Full group accounts made up to 31 March 1995 (53 pages)
21 June 1995	Ad 30/05/95--------- Â£ si [email protected]=937 Â£ ic 9139251/9140188 (2 pages)
21 June 1995	Ad 30/05/95--------- Â£ si [email protected]=937 Â£ ic 9139251/9140188 (2 pages)
13 June 1995	New director appointed (6 pages)
13 June 1995	New director appointed (6 pages)
25 May 1995	Ad 15/05/95--------- Â£ si [email protected]=1406 Â£ ic 9137845/9139251 (2 pages)
25 May 1995	Ad 15/05/95--------- Â£ si [email protected]=1406 Â£ ic 9137845/9139251 (2 pages)
25 April 1995	Director's particulars changed (6 pages)
25 April 1995	Director's particulars changed (6 pages)
7 April 1995	Director's particulars changed (6 pages)
7 April 1995	Director's particulars changed (6 pages)
29 March 1995	Ad 03/02/95-22/03/95 Â£ si [email protected]=50 Â£ ic 9137795/9137845 (2 pages)
29 March 1995	Ad 03/02/95-22/03/95 Â£ si [email protected]=50 Â£ ic 9137795/9137845 (2 pages)
23 June 1994	Full group accounts made up to 31 March 1994 (49 pages)
23 June 1994	Full group accounts made up to 31 March 1994 (49 pages)
5 August 1993	Full group accounts made up to 31 March 1993 (45 pages)
5 August 1993	Full group accounts made up to 31 March 1993 (45 pages)
28 July 1992	Full group accounts made up to 31 March 1992 (41 pages)
28 July 1992	Full group accounts made up to 31 March 1992 (41 pages)
9 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1991	Full group accounts made up to 31 March 1991 (33 pages)
6 August 1991	Full group accounts made up to 31 March 1991 (33 pages)
10 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 July 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 July 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 August 1987	Company name changed mercury asset management PLC\certificate issued on 03/08/87 (2 pages)
4 August 1987	Company name changed mercury asset management PLC\certificate issued on 03/08/87 (2 pages)
3 March 1987	Company name changed\certificate issued on 03/03/87 (1 page)
3 March 1987	Company type changed from pri to PLC (1 page)
3 March 1987	Company name changed\certificate issued on 03/03/87 (1 page)
3 March 1987	Company type changed from pri to PLC (1 page)
1 October 1986	Company name changed mercury warburg investment manag ement LTD\certificate issued on 01/10/86 (2 pages)
1 October 1986	Company name changed mercury warburg investment manag ement LTD\certificate issued on 01/10/86 (2 pages)
14 April 1986	Company name changed\certificate issued on 14/04/86 (4 pages)
14 April 1986	Company name changed\certificate issued on 14/04/86 (4 pages)
28 March 1969	Incorporation (22 pages)
28 March 1969	Certificate of incorporation (2 pages)
28 March 1969	Incorporation (22 pages)
28 March 1969	Certificate of incorporation (2 pages)

Blackrock Group Limited

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