Blackrock UK Holdco Limited

Company Name	Blackrock UK Holdco Limited
Company Status	Active
Company Number	01550489
Category	Private Limited Company
Incorporation Date	12 March 1981(43 years, 1 month ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Sam Fawcett
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(39 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Benjamin James Glendinning Bryden
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(39 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Colin McDonald
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(40 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Company Secretarial Services (UK) Limited (Corporation)
Status	Current
Appointed	15 August 2016(35 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Richard John Oldfield
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 1996)
Role	Investment Director
Country of Residence	England
Correspondence Address	Doddington Place Church Lane Doddington Sittingbourne Kent ME9 0BB

Director Name	Mr John Eric Nelson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1992(11 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 December 2001)
Role	Marketing Director
Correspondence Address	304 North Union Avenue Cranford New Jersey 07016 Foreign

Director Name	Robert Paul Brandon Michaelson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1993)
Role	Investment Director
Country of Residence	England
Correspondence Address	107 Portland Road Holland Park London W11 4LN

Director Name	Dr Gerhard Landert
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 July 1992(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 June 1993)
Role	Non-Executive Director
Correspondence Address	Lattenberg 56 Staefa Ch-8712 Foreign

Director Name	Mr Steven W Golann
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1992(11 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 06 July 2001)
Role	Investment Director
Correspondence Address	120 East 81st Street New York Ny 10028 Foreign

Director Name	Mr George F Bennett
Date of Birth	August 1911 (Born 112 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1992(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 June 1993)
Role	Investment Director
Correspondence Address	712 Main Street Hingham Mass 02043 Foreign

Secretary Name	Charles Bowen Farquharson
Nationality	British
Status	Resigned
Appointed	09 July 1992(11 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Director Name	Carol Consuelo Brooke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(12 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 January 2002)
Role	Investment
Correspondence Address	Btg Plc 10 Fleet Place Limeburner Lane London EC4M 7SB

Director Name	Mr Roderick James Macleod
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 June 1997)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Bailiffs House Chippinghurst Oxfordshire OX44 9JS

Director Name	Christopher Nigel Hurst Brown
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 1997)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	School Farm Heckfield Hook Hampshire RG27 0LF

Director Name	Peter John Gibbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(16 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2005)
Role	Investment Director
Correspondence Address	39 Hadleigh Road Leigh On Sea Southend Essex SS9 2DY

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	01 July 1998(17 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 November 1998)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	20 November 1998(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 December 2003)
Role	Company Director
Correspondence Address	38 Roding Way Rainham Essex RM13 9QD

Director Name	Simon George Bradley Miles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(19 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 29 September 2006)
Role	Company Executive
Correspondence Address	13 Court Lane London SE21 7DH

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	02 October 2000(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Director Name	Marc Henri Brillon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 2001(20 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2006)
Role	Company Executive
Correspondence Address	50 Chemin Delavigne Westmount Quebec H3y 2c2

Director Name	Edoardo Luigi Raphael Mercadante
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French And Italian
Status	Resigned
Appointed	14 January 2002(20 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2004)
Role	Money Manager
Correspondence Address	Flat 6 28 Draycott Place London SW3 2SB

Director Name	Carl Hickson Lee
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(23 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2006)
Role	Company Executive
Correspondence Address	26 The Drive Loughton Essex IG10 1HB

Director Name	Vice Chairman Robert William Fairbairn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 March 2009)
Role	Vice Chairman
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Nicholas Charles Dalton Hall
Nationality	British
Status	Resigned
Appointed	29 September 2006(25 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

Director Name	Nicholas Charles Dalton Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(25 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	26 January 2007(25 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2012)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	John Richard Kushel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2009(28 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 King William Street London EC4R 9AS

Director Name	James Fenelon Desmarais
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2009(28 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 December 2014)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Agnieszka Caban
Status	Resigned
Appointed	02 May 2013(32 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Gregor Alexander Craig
Status	Resigned
Appointed	02 May 2013(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 May 2014)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Mrs Janet Taylor
Status	Resigned
Appointed	01 December 2013(32 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Nigel David Fleming
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(33 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2019)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Colin McDonald
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(35 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Oliver Riyad Al-Alawi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(37 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2021)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(22 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	www.blackrock.com/
Telephone	020 77433000
Telephone region	London

Location

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

Shareholders

700k at £1	Blackrock Luxembourg Holdco Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,714,000
Cash	£3,190,000
Current Liabilities	£2,019,000

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

26 February 2021	Appointment of Benjamin James Glendinning Bryden as a director on 13 January 2021 (2 pages)
26 February 2021	Appointment of Sam Fawcett as a director on 13 January 2021 (2 pages)
25 February 2021	Termination of appointment of Colin Roy Thomson as a director on 15 January 2021 (1 page)
14 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 700,005 (3 pages)
13 July 2020	Full accounts made up to 31 December 2019 (30 pages)
2 July 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
8 January 2020	Statement of capital following an allotment of shares on 31 October 2019 GBP 700,004 (3 pages)
25 October 2019	Statement by Directors (3 pages)
25 October 2019	Solvency Statement dated 23/10/19 (3 pages)
25 October 2019	Resolutions RES13 ‐ Reduction of the share premium account 23/10/2019 (1 page)
25 October 2019	Statement of capital on 25 October 2019 GBP 700,003 (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (24 pages)
12 August 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 700,003 (3 pages)
24 June 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
13 March 2019	Appointment of Mr Oliver Riyad Al-Alawi as a director on 13 February 2019 (2 pages)
4 February 2019	Termination of appointment of Nigel David Fleming as a director on 31 January 2019 (1 page)
10 December 2018	Statement of capital following an allotment of shares on 29 November 2018 GBP 700,002 (4 pages)
30 July 2018	Full accounts made up to 31 December 2017 (23 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
21 November 2017	Statement of capital on 21 November 2017 GBP 700,001 (4 pages)
21 November 2017	Statement of capital on 21 November 2017 GBP 700,001 (4 pages)
31 October 2017	Statement by Directors (1 page)
31 October 2017	Resolutions RES13 ‐ Reduce share prem a/c 05/10/2017 (1 page)
31 October 2017	Statement by Directors (1 page)
31 October 2017	Resolutions RES13 ‐ Reduce share prem a/c 05/10/2017 (1 page)
31 October 2017	Solvency Statement dated 21/09/17 (1 page)
31 October 2017	Solvency Statement dated 21/09/17 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
19 September 2017	Full accounts made up to 31 December 2016 (22 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)
22 August 2016	Termination of appointment of a director (2 pages)
22 August 2016	Termination of appointment of a director (2 pages)
16 August 2016	Appointment of Mr Colin Mcdonald as a director on 15 August 2016 (2 pages)
16 August 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
16 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (1 page)
16 August 2016	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 August 2016 (2 pages)
16 August 2016	Termination of appointment of Alan Campbell Sievewright as a director on 12 August 2016 (1 page)
16 August 2016	Appointment of Mr Colin Mcdonald as a director on 15 August 2016 (2 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 December 2015 (21 pages)
5 August 2016	Full accounts made up to 31 December 2015 (21 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)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 700,001 (5 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 700,001 (5 pages)
22 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 700,001 (4 pages)
22 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 700,001 (4 pages)
9 June 2015	Full accounts made up to 31 December 2014 (254 pages)
9 June 2015	Full accounts made up to 31 December 2014 (254 pages)
23 April 2015	Statement of company's objects (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
23 April 2015	Statement of company's objects (2 pages)
23 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
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)
18 December 2014	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
18 December 2014	Appointment of Nigel David Fleming as a director on 8 December 2014 (2 pages)
18 December 2014	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
18 December 2014	Appointment of Nigel David Fleming as a director on 8 December 2014 (2 pages)
18 December 2014	Appointment of Nigel David Fleming as a director on 8 December 2014 (2 pages)
18 December 2014	Termination of appointment of James Fenelon Desmarais as a director on 8 December 2014 (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 700,000 (6 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 700,000 (6 pages)
14 July 2014	Full accounts made up to 31 December 2013 (18 pages)
14 July 2014	Full accounts made up to 31 December 2013 (18 pages)
28 May 2014	Termination of appointment of Gregor Craig as a secretary (1 page)
28 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)
8 April 2014	Appointment of Mrs Janet Taylor as a secretary (2 pages)
8 April 2014	Appointment of Mrs Janet Taylor as a secretary (2 pages)
3 December 2013	Termination of appointment of Roger Tooze as a director (1 page)
3 December 2013	Appointment of Alan Campbell Sievewright as a director (2 pages)
3 December 2013	Appointment of Alan Campbell Sievewright as a director (2 pages)
3 December 2013	Termination of appointment of Roger Tooze as a director (1 page)
20 September 2013	Resolutions RES13 ‐ Share premium account cancelled 19/09/2013 (1 page)
20 September 2013	Statement by directors (1 page)
20 September 2013	Statement of capital on 20 September 2013 GBP 700,000 (4 pages)
20 September 2013	Statement of capital on 20 September 2013 GBP 700,000 (4 pages)
20 September 2013	Solvency statement dated 18/09/13 (1 page)
20 September 2013	Resolutions RES13 ‐ Share premium account cancelled 19/09/2013 (1 page)
20 September 2013	Statement by directors (1 page)
20 September 2013	Solvency statement dated 18/09/13 (1 page)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders (16 pages)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders (16 pages)
3 June 2013	Full accounts made up to 31 December 2012 (15 pages)
3 June 2013	Full accounts made up to 31 December 2012 (15 pages)
2 May 2013	Appointment of Gregor Alexander Craig as a secretary (1 page)
2 May 2013	Appointment of Agnieszka Caban as a secretary (1 page)
2 May 2013	Appointment of Gregor Alexander Craig as a secretary (1 page)
2 May 2013	Appointment of Agnieszka Caban as a secretary (1 page)
27 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
27 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
24 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 October 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 700,000 (4 pages)
16 October 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 700,000 (4 pages)
13 September 2012	Full accounts made up to 31 December 2011 (13 pages)
13 September 2012	Full accounts made up to 31 December 2011 (13 pages)
14 August 2012	Company name changed blackrock investment management international LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-08 (2 pages)
14 August 2012	Company name changed blackrock investment management international LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-08 (2 pages)
14 August 2012	Change of name notice (2 pages)
14 August 2012	Change of name notice (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	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Full accounts made up to 31 December 2010 (15 pages)
16 August 2011	Full accounts made up to 31 December 2010 (15 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)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Colin Roy Thomson on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for 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 Roger Clark Tooze on 1 July 2010 (2 pages)
28 July 2010	Appointment of Colin Roy Thomson as a director (2 pages)
28 July 2010	Termination of appointment of John Kushel as a director (1 page)
28 July 2010	Termination of appointment of Charles Prideaux as a director (1 page)
28 July 2010	Appointment of Colin Roy Thomson as a director (2 pages)
28 July 2010	Appointment of James Fenelon Desmarais as a director (2 pages)
28 July 2010	Termination of appointment of John Kushel as a director (1 page)
28 July 2010	Termination of appointment of Charles Prideaux as a director (1 page)
28 July 2010	Appointment of James Fenelon Desmarais as a director (2 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)
9 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (6 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)
4 May 2009	Full accounts made up to 31 December 2008 (15 pages)
4 May 2009	Full accounts made up to 31 December 2008 (15 pages)
6 April 2009	Director appointed john richard kushel (3 pages)
6 April 2009	Appointment terminated director robert fairbairn (1 page)
6 April 2009	Director appointed john richard kushel (3 pages)
6 April 2009	Appointment terminated director robert fairbairn (1 page)
17 September 2008	Return made up to 31/07/08; full list of members (7 pages)
17 September 2008	Return made up to 31/07/08; full list of members (7 pages)
1 July 2008	Director appointed roger clark tooze (3 pages)
1 July 2008	Director appointed roger clark tooze (3 pages)
1 May 2008	Full accounts made up to 31 December 2007 (17 pages)
1 May 2008	Full accounts made up to 31 December 2007 (17 pages)
13 March 2008	Appointment terminated director katherine shircliff (1 page)
13 March 2008	Appointment terminated director katherine shircliff (1 page)
24 August 2007	Return made up to 31/07/07; full list of members (7 pages)
24 August 2007	Return made up to 31/07/07; full list of members (7 pages)
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)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
14 February 2007	Full accounts made up to 29 September 2006 (16 pages)
14 February 2007	Full accounts made up to 29 September 2006 (16 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
20 December 2006	New director appointed (4 pages)
20 December 2006	New director appointed (4 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
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	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
2 October 2006	Company name changed merrill lynch investment manager s international LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed merrill lynch investment manager s international LIMITED\certificate issued on 02/10/06 (2 pages)
9 August 2006	Return made up to 31/07/06; full list of members (3 pages)
9 August 2006	Return made up to 31/07/06; full list of members (3 pages)
4 April 2006	Full accounts made up to 30 December 2005 (14 pages)
4 April 2006	Full accounts made up to 30 December 2005 (14 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
28 October 2005	New director appointed (3 pages)
28 October 2005	New director appointed (3 pages)
15 August 2005	Return made up to 31/07/05; full list of members (3 pages)
15 August 2005	Return made up to 31/07/05; full list of members (3 pages)
11 July 2005	New director appointed (3 pages)
11 July 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
31 March 2005	Full accounts made up to 31 December 2004 (15 pages)
31 March 2005	Full accounts made up to 31 December 2004 (15 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
12 August 2004	Return made up to 31/07/04; full list of members (6 pages)
12 August 2004	Return made up to 01/07/04; full list of members (6 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Return made up to 31/07/04; full list of members (6 pages)
12 August 2004	Return made up to 01/07/04; full list of members (6 pages)
30 March 2004	Full accounts made up to 31 December 2003 (15 pages)
30 March 2004	Full accounts made up to 31 December 2003 (15 pages)
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)
23 December 2003	Location of register of members (1 page)
23 December 2003	Location of register of members (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
11 July 2003	Return made up to 01/07/03; full list of members (8 pages)
11 July 2003	Return made up to 01/07/03; full list of members (8 pages)
2 April 2003	Full accounts made up to 31 December 2002 (12 pages)
2 April 2003	Full accounts made up to 31 December 2002 (12 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)
5 April 2002	Full accounts made up to 31 December 2001 (12 pages)
5 April 2002	Full accounts made up to 31 December 2001 (12 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
18 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (8 pages)
18 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (8 pages)
3 April 2001	Full accounts made up to 31 December 2000 (12 pages)
3 April 2001	Full accounts made up to 31 December 2000 (12 pages)
20 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/11/00 (1 page)
20 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/11/00 (1 page)
20 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/11/00 (1 page)
20 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/11/00 (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Return made up to 01/07/00; full list of members (9 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Return made up to 01/07/00; full list of members (9 pages)
30 June 2000	Company name changed mercury asset management interna tional LTD.\certificate issued on 30/06/00 (2 pages)
30 June 2000	Company name changed mercury asset management interna tional LTD.\certificate issued on 30/06/00 (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
10 April 2000	Full accounts made up to 31 December 1999 (12 pages)
10 April 2000	Full accounts made up to 31 December 1999 (12 pages)
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)
15 April 1999	Full accounts made up to 31 December 1998 (12 pages)
15 April 1999	Full accounts made up to 31 December 1998 (12 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Secretary resigned (1 page)
12 October 1998	Location of register of members (1 page)
12 October 1998	Location of register of members (1 page)
6 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
29 July 1998	Return made up to 01/07/98; full list of members (8 pages)
29 July 1998	Return made up to 01/07/98; full list of members (8 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
29 June 1998	Full accounts made up to 31 March 1998 (13 pages)
29 June 1998	Full accounts made up to 31 March 1998 (13 pages)
17 April 1998	Ad 08/04/98--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
17 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (15 pages)
17 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
17 April 1998	Â£ nc 50000/500000 08/04/98 (2 pages)
17 April 1998	Â£ nc 50000/500000 08/04/98 (2 pages)
17 April 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (15 pages)
17 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
17 April 1998	Resolutions ORES13 ‐ Ordinary resolution (15 pages)
17 April 1998	Resolutions ORES13 ‐ Ordinary resolution (15 pages)
17 April 1998	Ad 08/04/98--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
17 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (15 pages)
17 April 1998	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (15 pages)
25 February 1998	Director's particulars changed (2 pages)
25 February 1998	Director's particulars changed (2 pages)
23 September 1997	New director appointed (3 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (3 pages)
21 July 1997	Return made up to 01/07/97; full list of members (8 pages)
21 July 1997	Return made up to 01/07/97; full list of members (8 pages)
17 July 1997	Full accounts made up to 31 March 1997 (12 pages)
17 July 1997	Full accounts made up to 31 March 1997 (12 pages)
13 July 1997	Director's particulars changed (2 pages)
13 July 1997	Director's particulars changed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
12 May 1997	Director's particulars changed (2 pages)
12 May 1997	Director's particulars changed (2 pages)
20 March 1997	Secretary's particulars changed (1 page)
20 March 1997	Secretary's particulars changed (1 page)
12 September 1996	Director's particulars changed (2 pages)
12 September 1996	Director's particulars changed (2 pages)
31 July 1996	Director's particulars changed (2 pages)
31 July 1996	Director's particulars changed (2 pages)
25 July 1996	Return made up to 01/07/96; full list of members (9 pages)
25 July 1996	Return made up to 01/07/96; full list of members (9 pages)
3 July 1996	Full accounts made up to 31 March 1996 (13 pages)
3 July 1996	Full accounts made up to 31 March 1996 (13 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	New director appointed (1 page)
12 May 1996	Director's particulars changed (2 pages)
12 May 1996	Director's particulars changed (2 pages)
23 April 1996	Director's particulars changed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director's particulars changed (1 page)
23 April 1996	Director resigned (1 page)
16 April 1996	Secretary's particulars changed (1 page)
16 April 1996	Secretary's particulars changed (1 page)
3 August 1995	Director's particulars changed (8 pages)
3 August 1995	Director's particulars changed (8 pages)
27 July 1995	Company name changed warburg investment management in ternational LTD\certificate issued on 27/07/95 (4 pages)
27 July 1995	Company name changed warburg investment management in ternational LTD\certificate issued on 27/07/95 (4 pages)
20 July 1995	Return made up to 01/07/95; full list of members (20 pages)
20 July 1995	Return made up to 01/07/95; full list of members (20 pages)
30 June 1995	Full accounts made up to 31 March 1995 (13 pages)
30 June 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (165 pages)
1 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 October 1982	Company name changed\certificate issued on 01/10/82 (2 pages)
1 October 1982	Company name changed\certificate issued on 01/10/82 (2 pages)
20 May 1981	Company name changed\certificate issued on 20/05/81 (4 pages)
20 May 1981	Company name changed\certificate issued on 20/05/81 (4 pages)
12 March 1981	Certificate of incorporation (1 page)
12 March 1981	Certificate of incorporation (1 page)

Blackrock UK Holdco Limited

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