Blackrock Investment Management (UK) Limited

Company Name	Blackrock Investment Management (UK) Limited
Company Status	Active
Company Number	02020394
Category	Private Limited Company
Incorporation Date	16 May 1986(37 years, 11 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Nicholas James Charrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 March 2004(17 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
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(27 years, 10 months 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(28 years, 4 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(32 years, 4 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(34 years, 11 months after company formation)
Appointment Duration	3 years
Role	Executive
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Matthieu Benoit Duncan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	21 July 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Deborah Clarke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(35 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Justine Clair Anderson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(36 years, 2 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(29 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	David Thomas Alan Boyle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1997)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Fairstead Hall Fairstead Hall Road, Fairstead Chelmsford Essex CM3 2AT

Director Name	Dr Ross John Bunce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 25 August 1998)
Role	Investment Director
Correspondence Address	31 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN

Director Name	Carol Consuelo Brooke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 July 1998)
Role	Investment Director
Correspondence Address	Btg Plc 10 Fleet Place Limeburner Lane London EC4M 7SB

Director Name	Mr Ian Armitage
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 July 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Mr Norman McLeod Bachop
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 July 1998)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 23 Hereford Square London SW7 4TS

Secretary Name	Charles Bowen Farquharson
Nationality	British
Status	Resigned
Appointed	09 July 1992(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 July 1998)
Role	Company Director
Correspondence Address	47 Duncan Terrace London N1 8AL

Director Name	Mr John Loughlin Callahan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 1998)
Role	Investment Director
Country of Residence	England
Correspondence Address	7 Spencer Hill Wimbledon London SW19 4PA

Director Name	Mr Thomas Jan Berger
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1997)
Role	Investment Director
Correspondence Address	6 Wellington Square London SW3 4NJ

Director Name	Mr Ian Christopher Simon Barby
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 1998)
Role	Investment Director
Country of Residence	England
Correspondence Address	2 Trident Place 69 Old Church Street London SW3 5BP

Director Name	Mr Mark Anthony James Bradshaw
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(9 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 May 1996)
Role	Investment Director
Country of Residence	England
Correspondence Address	Highlands Clock Barn Lane Hydestile Godalming Surrey GU8 4AZ

Director Name	Stuart John Baxter
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 1998)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Ewan Cameron Watt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 1998)
Role	Investment Director
Correspondence Address	Yew Tree House Bucknell Bicester Oxfordshire OX6 9LT

Secretary Name	Helen Margaret Perkins
Nationality	British
Status	Resigned
Appointed	17 July 1998(12 years, 2 months after company formation)
Appointment Duration	4 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE

Director Name	Charles John Sherard Beazley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	114 Beaufort Street London Sw3

Secretary Name	Debra Anne Searle
Nationality	British
Status	Resigned
Appointed	17 November 1998(12 years, 6 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	Krystin Brady
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(14 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 October 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	39 Kidbrooke Grove London SE3 0LJ

Secretary Name	Ms Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ladysmith Road Enfield Middlesex EN1 3AA

Director Name	Mr Martin Andrew
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2004)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Red House Bank Lane Underriver Sevenoaks Kent TN15 0SD

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	23 April 2003(16 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2003)
Role	Secretary
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Secretary Name	Nicholas Charles Dalton Hall
Nationality	British
Status	Resigned
Appointed	29 September 2006(20 years, 4 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	26 January 2007(20 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 2012)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Agnieszka Caban
Status	Resigned
Appointed	22 November 2012(26 years, 6 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(26 years, 6 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(27 years, 10 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(28 years after company formation)
Appointment Duration	11 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(17 years, 6 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.nl
Telephone	0131 2208261
Telephone region	Edinburgh

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

94.5m at £1	Blackrock Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,005,097,000
Net Worth	£564,186,000
Cash	£535,532,000
Current Liabilities	£791,384,000

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)
28 April 2020	Full accounts made up to 31 December 2019 (65 pages)
23 January 2020	Second filing of Confirmation Statement dated 12/12/2018 (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)
28 March 2019	Termination of appointment of Patrick Michael Olson as a director on 20 March 2019 (1 page)
6 March 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
5 March 2019	Full accounts made up to 30 November 2018 (58 pages)
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)
17 September 2018	Appointment of Mr Christian Clausen as a director on 5 September 2018 (2 pages)
24 August 2018	Notification of Blackrock Finance Europe Limited as a person with significant control on 17 August 2018 (2 pages)
24 August 2018	Cessation of Blackrock Group Limited as a person with significant control on 17 August 2018 (1 page)
23 August 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
9 May 2018	Full accounts made up to 31 December 2017 (54 pages)
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 (4 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)
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)
3 April 2017	Full accounts made up to 31 December 2016 (49 pages)
3 April 2017	Full accounts made up to 31 December 2016 (49 pages)
23 November 2016	Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016 (2 pages)
23 November 2016	Appointment of Mr Rudolph Andrew Damm as a director on 16 November 2016 (2 pages)
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)
28 April 2016	Full accounts made up to 31 December 2015 (46 pages)
28 April 2016	Full accounts made up to 31 December 2015 (46 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)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 94,484,948 (9 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 94,484,948 (9 pages)
11 June 2015	Appointment of Mr Patrick Michael Olson as a director on 3 June 2015 (2 pages)
11 June 2015	Appointment of Mr Patrick Michael Olson as a director on 3 June 2015 (2 pages)
11 June 2015	Appointment of Mr Patrick Michael Olson as a director on 3 June 2015 (2 pages)
1 June 2015	Termination of appointment of Kevin Robert Ironmonger as a director on 28 May 2015 (1 page)
1 June 2015	Termination of appointment of Kevin Robert Ironmonger as a director on 28 May 2015 (1 page)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (283 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (283 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	Statement of company's objects (2 pages)
15 January 2015	Statement of company's objects (2 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 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)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 94,484,948 (9 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 94,484,948 (9 pages)
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	Full accounts made up to 31 December 2013 (170 pages)
28 March 2014	Full accounts made up to 31 December 2013 (170 pages)
26 March 2014	Termination of appointment of Timothy Webb as a director (1 page)
26 March 2014	Termination of appointment of Timothy Webb as a director (1 page)
25 March 2014	Termination of appointment of Mark Naylor as a director (1 page)
25 March 2014	Termination of appointment of James Desmarais 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 Brenda Sklar as a director (1 page)
25 March 2014	Termination of appointment of Charles Prideaux as a director (1 page)
25 March 2014	Termination of appointment of James Desmarais as a director (1 page)
25 March 2014	Termination of appointment of Mark Naylor as a director (1 page)
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 Joseph Linhares as a director (1 page)
15 October 2013	Termination of appointment of Roger Tooze as a director (1 page)
15 October 2013	Termination of appointment of Joseph Linhares as a director (1 page)
15 October 2013	Termination of appointment of Roger Tooze as a director (1 page)
24 September 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 94,484,948.00 (4 pages)
24 September 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 94,484,948.00 (4 pages)
20 September 2013	Statement of capital on 20 September 2013 GBP 94,484,948 (4 pages)
20 September 2013	Solvency statement dated 19/09/13 (11 pages)
20 September 2013	Statement of capital on 20 September 2013 GBP 94,484,948 (4 pages)
20 September 2013	Statement by directors (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 19/09/13 (11 pages)
20 September 2013	Resolutions RES13 ‐ Share premium account cancelled 19/09/2013 (1 page)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders (26 pages)
3 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders (26 pages)
4 April 2013	Full accounts made up to 31 December 2012 (40 pages)
4 April 2013	Full accounts made up to 31 December 2012 (40 pages)
7 March 2013	Appointment of Brenda Sue Sklar as a director (2 pages)
7 March 2013	Appointment of Brenda Sue Sklar as a director (2 pages)
5 March 2013	Termination of appointment of Edward Hart as a director (1 page)
5 March 2013	Termination of appointment of Edward Hart as a director (1 page)
20 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 94,484,947 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 94,484,947 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 3 December 2012 GBP 94,484,947 (4 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	Termination of appointment of Adrian Dyke as a secretary (1 page)
23 November 2012	Appointment of Agnieszka Caban as a secretary (1 page)
23 November 2012	Termination of appointment of Adrian Dyke as a secretary (1 page)
23 November 2012	Appointment of Agnieszka Caban as a secretary (1 page)
9 October 2012	Appointment of Timothy David Webb as a director (2 pages)
9 October 2012	Appointment of Timothy David Webb as a director (2 pages)
8 October 2012	Appointment of Mark Jeremy Melville Naylor as a director (2 pages)
8 October 2012	Appointment of Mark Jeremy Melville Naylor as a director (2 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (10 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (10 pages)
23 July 2012	Termination of appointment of Maarten Slendebroek as a director (1 page)
23 July 2012	Termination of appointment of Maarten Slendebroek as a director (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (37 pages)
30 April 2012	Full accounts made up to 31 December 2011 (37 pages)
19 April 2012	Appointment of Colin Roy Thomson as a director (2 pages)
19 April 2012	Appointment of Colin Roy Thomson as a director (2 pages)
19 January 2012	Director's details changed for Quintin Rupert Salter Price on 16 December 2011 (2 pages)
19 January 2012	Director's details changed for Quintin Rupert Salter Price on 16 December 2011 (2 pages)
18 January 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 94,484,946 (3 pages)
18 January 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 94,484,946 (3 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)
17 January 2012	Appointment of James Edward Fishwick as a director (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	Director's details changed for Quintin Rupert Salter Price on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Quintin Rupert Salter Price on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Maarten Frederik Slendebroek on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Edward Francis Hart on 1 August 2011 (2 pages)
21 December 2011	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 Nicholas Charles Dalton Hall on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Edward Francis Hart on 1 August 2011 (2 pages)
21 December 2011	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 (1 page)
21 December 2011	Director's details changed for Mr Nicholas James Charrington 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 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 Maarten Frederik Slendebroek on 1 August 2011 (2 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (14 pages)
22 August 2011	Appointment of Richard Michael Webb as a director (2 pages)
22 August 2011	Appointment of Richard Michael Webb as a director (2 pages)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 (1 page)
31 May 2011	Termination of appointment of John Kushel as a director (1 page)
31 May 2011	Termination of appointment of John Kushel as a director (1 page)
15 April 2011	Appointment of Maarten Frederik Slendebroek as a director ANNOTATION This form is a duplicate of the AP01 registered on 14/04/2011 appointing Maarten Slenderbrock (3 pages)
15 April 2011	Appointment of Maarten Frederik Slendebroek as a director ANNOTATION This form is a duplicate of the AP01 registered on 14/04/2011 appointing Maarten Slenderbrock (3 pages)
14 April 2011	Appointment of Maarten Frederik Slendebroek as a director (2 pages)
14 April 2011	Appointment of Maarten Frederik Slendebroek as a director (2 pages)
13 April 2011	Full accounts made up to 31 December 2010 (33 pages)
13 April 2011	Full accounts made up to 31 December 2010 (33 pages)
18 January 2011	Appointment of Joseph Mark Linhares as a director (2 pages)
18 January 2011	Appointment of Joseph Mark Linhares as a director (2 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (12 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (12 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 Scott Franklin Thiel on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Charles Christopher Prideaux on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Charles Christopher Prideaux on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for 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 Edward Francis Hart on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Edward Francis Hart on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Quintin Rupert Salter Price on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Nicholas James Charrington on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Quintin Rupert Salter Price on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Edward Francis Hart on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Nicholas James Charrington on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Nicholas James Charrington 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 Scott Franklin Thiel on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for James Fenelon Desmarais on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Charles Christopher Prideaux on 1 July 2010 (2 pages)
2 August 2010	Director's details changed for Scott Franklin Thiel on 1 July 2010 (2 pages)
28 July 2010	Termination of appointment of Michael O'brien as a director (2 pages)
28 July 2010	Termination of appointment of Michael O'brien as a director (2 pages)
28 July 2010	Termination of appointment of Rory Tobin as a director (2 pages)
28 July 2010	Termination of appointment of Rory Tobin as a director (2 pages)
20 July 2010	Appointment of Nicholas Charles Dalton Hall as a director (2 pages)
20 July 2010	Appointment of Nicholas Charles Dalton Hall as a director (2 pages)
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)
29 April 2010	Full accounts made up to 31 December 2009 (32 pages)
29 April 2010	Full accounts made up to 31 December 2009 (32 pages)
23 March 2010	Director's details changed for Edward Francis Hart on 1 December 2009 (3 pages)
23 March 2010	Director's details changed for Edward Francis Hart 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)
23 March 2010	Director's details changed for Edward Francis Hart 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 RES13 ‐ Section 569 18/11/2009 RES10 ‐ Resolution of allotment of securities (3 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 569 18/11/2009 RES10 ‐ Resolution of allotment of securities (3 pages)
3 December 2009	Appointment of Michael John O'brien as a director (3 pages)
3 December 2009	Appointment of Michael John O'brien as a director (3 pages)
3 December 2009	Termination of appointment of Andrew Dyson as a director (2 pages)
3 December 2009	Termination of appointment of Andrew Dyson as a director (2 pages)
3 December 2009	Appointment of Rory Thomas Tobin as a director (3 pages)
3 December 2009	Appointment of Rory Thomas Tobin as a director (3 pages)
6 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (9 pages)
6 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (9 pages)
15 October 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Consolidation and division of shares RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 October 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Consolidation and division of shares RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 October 2009	Solvency statement dated 21/09/09 (6 pages)
15 October 2009	Solvency statement dated 21/09/09 (6 pages)
10 October 2009	Statement of capital on 10 October 2009 GBP 94,049,846 (4 pages)
10 October 2009	Memorandum and Articles of Association (16 pages)
10 October 2009	Statement of capital on 10 October 2009 GBP 94,049,846 (4 pages)
10 October 2009	Memorandum and Articles of Association (16 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)
4 May 2009	Full accounts made up to 31 December 2008 (27 pages)
4 May 2009	Full accounts made up to 31 December 2008 (27 pages)
6 April 2009	Director appointed john richard kushel (3 pages)
6 April 2009	Director appointed john richard kushel (3 pages)
6 April 2009	Appointment terminated director robert fairbairn (1 page)
6 April 2009	Appointment terminated director robert fairbairn (1 page)
2 January 2009	Ad 31/12/08\gbp si 400040@1=400040\gbp ic 159006480/159406520\ (2 pages)
2 January 2009	Ad 31/12/08\gbp si 400040@1=400040\gbp ic 159006480/159406520\ (2 pages)
18 December 2008	Court order re cross border merger (3 pages)
18 December 2008	Court order re cross border merger (3 pages)
30 September 2008	Director's change of particulars / scott thiel / 26/09/2008 (1 page)
30 September 2008	Director's change of particulars / scott thiel / 26/09/2008 (1 page)
23 September 2008	Return made up to 31/07/08; full list of members (10 pages)
23 September 2008	Return made up to 31/07/08; full list of members (10 pages)
14 August 2008	Cbm 12 (19 pages)
14 August 2008	Cbm 12 (19 pages)
1 July 2008	Director appointed roger clark tooze (3 pages)
1 July 2008	Director appointed roger clark tooze (3 pages)
8 May 2008	Full accounts made up to 31 December 2007 (29 pages)
8 May 2008	Full accounts made up to 31 December 2007 (29 pages)
2 May 2008	Director appointed scott franklin thiel (2 pages)
2 May 2008	Director appointed scott franklin thiel (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	Appointment terminated director nicola jones (1 page)
25 September 2007	Director resigned (1 page)
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)
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 (22 pages)
14 February 2007	Full accounts made up to 29 September 2006 (22 pages)
10 December 2006	Director's particulars changed (1 page)
10 December 2006	Director's particulars changed (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	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
2 October 2006	Company name changed merrill lynch investment manager s LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed merrill lynch investment manager s LIMITED\certificate issued on 02/10/06 (2 pages)
16 August 2006	Return made up to 31/07/06; full list of members (4 pages)
16 August 2006	Return made up to 31/07/06; full list of members (4 pages)
4 May 2006	Full accounts made up to 30 December 2005 (17 pages)
4 May 2006	Full accounts made up to 30 December 2005 (17 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
1 February 2006	New director appointed (3 pages)
1 February 2006	New director appointed (3 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 October 2005	New director appointed (3 pages)
28 October 2005	New director appointed (3 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
15 August 2005	Return made up to 31/07/05; full list of members (4 pages)
15 August 2005	Return made up to 31/07/05; full list of members (4 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
10 August 2005	Location of debenture register (1 page)
10 August 2005	Location of debenture register (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
17 May 2005	Full accounts made up to 31 December 2004 (19 pages)
17 May 2005	Full accounts made up to 31 December 2004 (19 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
10 August 2004	Return made up to 31/07/04; full list of members (10 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Return made up to 31/07/04; full list of members (10 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Return made up to 01/07/04; full list of members (9 pages)
10 August 2004	Return made up to 01/07/04; full list of members (9 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director 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	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)
23 December 2003	Secretary resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 July 2003	Return made up to 01/07/03; full list of members (13 pages)
11 July 2003	Return made up to 01/07/03; full list of members (13 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
13 May 2003	New secretary appointed (1 page)
13 May 2003	New secretary appointed (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
19 July 2002	Return made up to 01/07/02; full list of members (12 pages)
19 July 2002	Return made up to 01/07/02; full list of members (12 pages)
16 July 2002	Location of debenture register (1 page)
16 July 2002	Location of debenture register (1 page)
16 July 2002	Location of register of members (1 page)
16 July 2002	Location of register of members (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (16 pages)
8 May 2002	Full accounts made up to 31 December 2001 (16 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
4 January 2002	Ad 21/12/01--------- Â£ si 40000000@1=40000000 Â£ ic 119006480/159006480 (2 pages)
4 January 2002	Ad 21/12/01--------- Â£ si 40000000@1=40000000 Â£ ic 119006480/159006480 (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (3 pages)
14 December 2001	New director appointed (3 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
16 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
8 May 2001	Full accounts made up to 31 December 2000 (12 pages)
8 May 2001	Full accounts made up to 31 December 2000 (12 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
29 January 2001	Ad 21/12/00--------- Â£ si 103000000@1=103000000 Â£ ic 16006480/119006480 (2 pages)
29 January 2001	Ad 21/12/00--------- Â£ si 103000000@1=103000000 Â£ ic 16006480/119006480 (2 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 January 2001	Nc inc already adjusted 21/12/00 (1 page)
29 January 2001	Nc inc already adjusted 21/12/00 (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
29 September 2000	Company name changed mercury asset management LTD\certificate issued on 29/09/00 (2 pages)
29 September 2000	Company name changed mercury asset management LTD\certificate issued on 29/09/00 (2 pages)
14 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/09/00 (1 page)
14 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/09/00 (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
3 August 2000	Return made up to 01/07/00; full list of members (20 pages)
3 August 2000	Return made up to 01/07/00; full list of members (20 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (13 pages)
11 May 2000	Full accounts made up to 31 December 1999 (13 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
19 July 1999	Return made up to 01/07/99; full list of members (15 pages)
19 July 1999	Return made up to 01/07/99; full list of members (15 pages)
12 May 1999	Full accounts made up to 31 December 1998 (14 pages)
12 May 1999	Full accounts made up to 31 December 1998 (14 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
17 December 1998	New director appointed (3 pages)
17 December 1998	New director appointed (3 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Director's particulars changed (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	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
22 September 1998	New director appointed (3 pages)
22 September 1998	New director appointed (3 pages)
15 September 1998	Director's particulars changed (2 pages)
15 September 1998	Director's particulars changed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
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 (36 pages)
29 July 1998	Return made up to 01/07/98; full list of members (36 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New secretary appointed (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New secretary appointed (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
7 July 1998	Full accounts made up to 31 March 1998 (15 pages)
7 July 1998	Full accounts made up to 31 March 1998 (15 pages)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Director's particulars changed (1 page)
21 April 1998	Director's particulars changed (2 pages)
21 April 1998	Director's particulars changed (2 pages)
21 April 1998	Director's particulars changed (2 pages)
21 April 1998	Director's particulars changed (2 pages)
9 March 1998	Certificate of re-registration from Public Limited Company to Private (13 pages)
9 March 1998	Application for reregistration from PLC to private (1 page)
9 March 1998	Re-registration of Memorandum and Articles (17 pages)
9 March 1998	Certificate of re-registration from Public Limited Company to Private (13 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 March 1998	Re-registration of Memorandum and Articles (17 pages)
9 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 March 1998	Application for reregistration from PLC to private (1 page)
25 February 1998	Director's particulars changed (2 pages)
25 February 1998	Director's particulars changed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
23 January 1998	Director's particulars changed (2 pages)
23 January 1998	Director's particulars changed (2 pages)
13 January 1998	Director's particulars changed (2 pages)
13 January 1998	Director's particulars changed (2 pages)
5 November 1997	Director's particulars changed (2 pages)
5 November 1997	Director's particulars changed (2 pages)
29 September 1997	Return made up to 01/07/97; full list of members (39 pages)
29 September 1997	Return made up to 01/07/97; full list of members (39 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
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)
26 August 1997	Director's particulars changed (2 pages)
26 August 1997	Director's particulars changed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
14 August 1997	Director's particulars changed (2 pages)
14 August 1997	Director's particulars changed (2 pages)
8 August 1997	Full accounts made up to 31 March 1997 (16 pages)
8 August 1997	Full accounts made up to 31 March 1997 (16 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
6 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (2 pages)
7 May 1997	Director's particulars changed (2 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
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 (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
18 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (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	New director appointed (3 pages)
16 April 1997	Director's particulars changed (2 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	Director's particulars changed (2 pages)
16 April 1997	Director's particulars changed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
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)
19 March 1997	New director appointed (1 page)
19 March 1997	New director appointed (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
17 January 1997	Director's particulars changed (2 pages)
17 January 1997	Director's particulars changed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
10 December 1996	Director's particulars changed (2 pages)
10 December 1996	Director's particulars changed (2 pages)
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 (1 page)
5 November 1996	Director's particulars changed (2 pages)
5 November 1996	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (2 pages)
20 October 1996	Director's particulars changed (2 pages)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 October 1996	Director's particulars changed (2 pages)
19 October 1996	Director's particulars changed (2 pages)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Director's particulars changed (1 page)
31 July 1996	Director's particulars changed (2 pages)
31 July 1996	New director appointed (3 pages)
31 July 1996	New director appointed (3 pages)
31 July 1996	Director's particulars changed (2 pages)
24 July 1996	Return made up to 01/07/96; full list of members (40 pages)
24 July 1996	Return made up to 01/07/96; full list of members (40 pages)
22 July 1996	Director's particulars changed (1 page)
22 July 1996	Director's particulars changed (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director's particulars changed (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director's particulars changed (2 pages)
17 July 1996	Full accounts made up to 31 March 1996 (19 pages)
17 July 1996	Full accounts made up to 31 March 1996 (19 pages)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
4 June 1996	Director's particulars changed (2 pages)
4 June 1996	Director's particulars changed (2 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
12 May 1996	Director's particulars changed (2 pages)
12 May 1996	Director's particulars changed (2 pages)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (2 pages)
12 May 1996	Director's particulars changed (2 pages)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (2 pages)
12 May 1996	Director's particulars changed (2 pages)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Director's particulars changed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Director's particulars changed (2 pages)
17 April 1996	Director's particulars changed (1 page)
17 April 1996	Director's particulars changed (1 page)
16 April 1996	Secretary's particulars changed (1 page)
16 April 1996	Secretary's particulars changed (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
23 November 1995	Director's particulars changed (6 pages)
23 November 1995	Director's particulars changed (6 pages)
3 November 1995	Director resigned (4 pages)
3 November 1995	Director resigned (4 pages)
1 November 1995	New director appointed (6 pages)
1 November 1995	New director appointed (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)
3 August 1995	Director's particulars changed (6 pages)
3 August 1995	Director's particulars changed (6 pages)
31 July 1995	Director's particulars changed (6 pages)
31 July 1995	Director's particulars changed (6 pages)
31 July 1995	Full accounts made up to 31 March 1995 (18 pages)
31 July 1995	Full accounts made up to 31 March 1995 (18 pages)
21 July 1995	Return made up to 01/07/95; full list of members (76 pages)
21 July 1995	Return made up to 01/07/95; full list of members (76 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (6 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (6 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (6 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	New director appointed (6 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (6 pages)
13 June 1995	New director appointed (6 pages)
24 May 1995	Director resigned (6 pages)
24 May 1995	Director resigned (6 pages)
22 May 1995	Director's particulars changed (4 pages)
22 May 1995	Director's particulars changed (4 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
3 May 1995	Director's particulars changed (6 pages)
3 May 1995	Director's particulars changed (6 pages)
3 May 1995	Director's particulars changed (6 pages)
3 May 1995	Director's particulars changed (6 pages)
25 April 1995	Director's particulars changed (6 pages)
25 April 1995	Director's particulars changed (6 pages)
31 March 1995	Director's particulars changed (6 pages)
31 March 1995	Director's particulars changed (6 pages)
26 July 1994	Full accounts made up to 31 March 1994 (15 pages)
26 July 1994	Full accounts made up to 31 March 1994 (15 pages)
25 July 1993	Full accounts made up to 31 March 1993 (13 pages)
25 July 1993	Full accounts made up to 31 March 1993 (13 pages)
11 August 1992	Full accounts made up to 31 March 1992 (14 pages)
11 August 1992	Full accounts made up to 31 March 1992 (14 pages)
30 July 1991	Full accounts made up to 31 March 1991 (14 pages)
30 July 1991	Full accounts made up to 31 March 1991 (14 pages)
14 September 1990	Full accounts made up to 31 March 1990 (14 pages)
14 September 1990	Full accounts made up to 31 March 1990 (14 pages)
2 January 1990	Resolutions SRES02 ‐ Special resolution of re-registration (18 pages)
2 January 1990	Resolutions SRES02 ‐ Special resolution of re-registration (18 pages)
2 January 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
2 January 1990	Re-registration of Memorandum and Articles (17 pages)
2 January 1990	Re-registration of Memorandum and Articles (17 pages)
2 January 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
7 September 1989	Full accounts made up to 31 March 1989 (11 pages)
7 September 1989	Full accounts made up to 31 March 1989 (11 pages)
17 October 1988	Full accounts made up to 31 March 1988 (11 pages)
17 October 1988	Full accounts made up to 31 March 1988 (11 pages)
29 September 1987	Full accounts made up to 31 March 1987 (11 pages)
29 September 1987	Full accounts made up to 31 March 1987 (11 pages)
29 September 1987	Company name changed mercury warburg investment manag ement LTD.\certificate issued on 30/09/87 (2 pages)
29 September 1987	Company name changed mercury warburg investment manag ement LTD.\certificate issued on 30/09/87 (2 pages)
1 October 1986	Company name changed trushelfco (no. 978) LIMITED\certificate issued on 01/10/86 (2 pages)
1 October 1986	Company name changed trushelfco (no. 978) LIMITED\certificate issued on 01/10/86 (2 pages)
16 May 1986	Incorporation (27 pages)
16 May 1986	Incorporation (27 pages)

Blackrock Investment Management (UK) Limited

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