Blackrock Asset Management Investor Services Limited

Company Name	Blackrock Asset Management Investor Services Limited
Company Status	Active
Company Number	02793079
Category	Private Limited Company
Incorporation Date	23 February 1993(31 years, 2 months ago)
Previous Name	Barclays Global Investors Services Limited

Business Activity

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

Directors

Director Name	Mr Colin McDonald
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(23 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Sam Fawcett
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 January 2021(27 years, 11 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	Ms Emma Louise Millar
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Company Secretarial Services (UK) Limited (Corporation)
Status	Current
Appointed	25 July 2016(23 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Merryl Cassidy
Nationality	British
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Vineyard Hill Road Wimbledon London SW19 7JH

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 week, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 03 August 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Mr Stephen Paul Merry
Nationality	British
Status	Resigned
Appointed	03 August 1995(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 August 1996)
Role	Secretary
Correspondence Address	25 Farwell Road Sidcup Kent DA14 4LQ

Director Name	Andrew Graham Skirton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 October 2005)
Role	Investment Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michael Thomas Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1998(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2003)
Role	Managing Director
Correspondence Address	8 South End Row London W8 5BZ

Director Name	Clare Juliet Dobie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2001)
Role	Manager
Correspondence Address	Stone Cottage 20 Main Street Denton Northampton NN7 1DQ

Director Name	John George Demaine
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Janine Marie Guillot
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2005)
Role	Europe Chief Operating Officer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Matthew John Annable
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 2006)
Role	Investment Management
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michael James Rawson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(11 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 2004)
Role	Investment Manager
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Partha Dasgupta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(11 years, 7 months after company formation)
Appointment Duration	4 months (resigned 02 February 2005)
Role	Managing Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Malcolm Ashley Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2007)
Role	Investment Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Jonathan Semaya
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2007(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Neil Purvis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 January 2011)
Role	Human Resources
Correspondence Address	33 King William Street London EC4R 9AS

Director Name	Christopher John Rimmer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(14 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2009)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Kevin Anthony Moore
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2008(15 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2009)
Role	Manager
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	01 December 2009(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2012)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Christopher Patrick Leonard
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(17 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Karen Dennehy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American/Irish
Status	Resigned
Appointed	01 November 2012(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Agnieszka Caban
Status	Resigned
Appointed	19 December 2012(19 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 2015)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Gregor Alexander Craig
Status	Resigned
Appointed	19 December 2012(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2014)
Role	Company Director
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Alan Campbell Sievewright
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Mrs Janet Taylor
Status	Resigned
Appointed	01 December 2013(20 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	22 May 2018(25 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 2019)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Anne Elizabeth Lanc
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(25 years, 3 months after company formation)
Appointment Duration	7 months (resigned 21 December 2018)
Role	Director Of International Treasury
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(25 years, 12 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

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(3 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 December 2009)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 March 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 March 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	blackrock.com
Telephone	020 77435334
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

2 at £1	Blackrock Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£88,879,000
Net Worth	£6,327,000
Cash	£20,000
Current Liabilities	£41,777,000

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	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

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)
15 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
20 August 2020	Full accounts made up to 31 December 2019 (34 pages)
17 July 2020	Statement of capital following an allotment of shares on 29 September 2019 GBP 5 (3 pages)
30 December 2019	Cessation of Blackrock Finance Europe Limited as a person with significant control on 17 August 2019 (1 page)
18 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
18 December 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
9 October 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
3 September 2019	Full accounts made up to 30 November 2018 (34 pages)
12 June 2019	Notification of Blackrock Finance Europe Limited as a person with significant control on 17 August 2018 (2 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)
9 January 2019	Statement of capital following an allotment of shares on 27 September 2018 GBP 4 (4 pages)
8 January 2019	Termination of appointment of Anne Elizabeth Lanc as a director on 21 December 2018 (1 page)
20 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
23 August 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
31 July 2018	Full accounts made up to 31 December 2017 (30 pages)
9 July 2018	Termination of appointment of Karen Dennehy as a director on 1 July 2018 (1 page)
24 May 2018	Appointment of Mr Nigel David Fleming as a director on 22 May 2018 (2 pages)
24 May 2018	Appointment of Ms Anne Elizabeth Lanc as a director on 22 May 2018 (2 pages)
23 January 2018	Statement of capital following an allotment of shares on 10 January 2018 GBP 3 (4 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (27 pages)
20 September 2017	Full accounts made up to 31 December 2016 (27 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 February 2017	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 25 July 2016 (2 pages)
6 February 2017	Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 25 July 2016 (2 pages)
5 August 2016	Full accounts made up to 31 December 2015 (25 pages)
5 August 2016	Full accounts made up to 31 December 2015 (25 pages)
15 July 2016	Termination of appointment of Alan Campbell Sievewright as a director on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of Alan Campbell Sievewright as a director on 15 July 2016 (1 page)
13 July 2016	Appointment of Colin Roy Thomson as a director on 4 July 2016 (2 pages)
13 July 2016	Appointment of Colin Roy Thomson as a director on 4 July 2016 (2 pages)
12 July 2016	Appointment of Colin Mcdonald as a director on 4 July 2016 (2 pages)
12 July 2016	Appointment of Colin Mcdonald as a director on 4 July 2016 (2 pages)
2 March 2016	Director's details changed for Roger Clark Tooze on 17 December 2012 (2 pages)
2 March 2016	Termination of appointment of Barcosec Limited as a secretary on 1 December 2009 (1 page)
2 March 2016	Director's details changed for Roger Clark Tooze on 17 December 2012 (2 pages)
2 March 2016	Termination of appointment of Barcosec Limited as a secretary on 1 December 2009 (1 page)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
1 March 2016	Termination of appointment of Adrian Brettell Dyke as a secretary on 20 November 2012 (1 page)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
1 March 2016	Termination of appointment of Adrian Brettell Dyke as a secretary on 20 November 2012 (1 page)
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)
29 September 2015	Full accounts made up to 31 December 2014 (28 pages)
29 September 2015	Full accounts made up to 31 December 2014 (28 pages)
24 April 2015	Statement of company's objects (2 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
24 April 2015	Statement of company's objects (2 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)
13 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
14 July 2014	Full accounts made up to 31 December 2013 (28 pages)
14 July 2014	Full accounts made up to 31 December 2013 (28 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)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (5 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (5 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (5 pages)
10 December 2013	Appointment of Mrs Janet Taylor as a secretary (2 pages)
10 December 2013	Appointment of Mrs Janet Taylor as a secretary (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)
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)
25 June 2013	Full accounts made up to 31 December 2012 (28 pages)
25 June 2013	Full accounts made up to 31 December 2012 (28 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012	Appointment of Agnieszka Caban as a secretary (1 page)
19 December 2012	Appointment of Gregor Alexander Craig as a secretary (1 page)
19 December 2012	Appointment of Gregor Alexander Craig 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)
20 November 2012	Termination of appointment of Christopher Leonard as a director (1 page)
20 November 2012	Appointment of Karen Dennehy as a director (2 pages)
20 November 2012	Appointment of Karen Dennehy as a director (2 pages)
20 November 2012	Termination of appointment of Christopher Leonard as a director (1 page)
15 June 2012	Full accounts made up to 31 December 2011 (24 pages)
15 June 2012	Full accounts made up to 31 December 2011 (24 pages)
19 April 2012	Termination of appointment of Neil Purvis as a director (1 page)
19 April 2012	Termination of appointment of Neil Purvis as a director (1 page)
18 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Director's details changed for Christopher Patrick Leonard on 1 August 2011 (2 pages)
21 December 2011	Director's details changed for Christopher Patrick Leonard 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)
21 December 2011	Director's details changed for Christopher Patrick Leonard on 1 August 2011 (2 pages)
3 August 2011	Full accounts made up to 31 December 2010 (25 pages)
3 August 2011	Full accounts made up to 31 December 2010 (25 pages)
1 August 2011	Registered office address changed from 33 King William Street London EC3R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC3R 9AS on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 33 King William Street London EC3R 9AS on 1 August 2011 (1 page)
14 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 January 2011	Termination of appointment of a director (1 page)
25 January 2011	Termination of appointment of a director (1 page)
25 January 2011	Appointment of Christopher Patrick Leonard as a director (2 pages)
25 January 2011	Appointment of Christopher Patrick Leonard as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (43 pages)
5 October 2010	Full accounts made up to 31 December 2009 (43 pages)
3 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
3 August 2010	Director's details changed for Roger Clark Tooze on 1 July 2010 (2 pages)
2 June 2010	Director's details changed for Neil Purvis on 1 December 2009 (3 pages)
2 June 2010	Director's details changed for Neil Purvis on 1 December 2009 (3 pages)
2 June 2010	Director's details changed for Neil Purvis on 1 December 2009 (3 pages)
17 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
17 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
17 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
30 March 2010	Appointment of Adrian Brettell Dyke as a secretary (3 pages)
30 March 2010	Appointment of Adrian Brettell Dyke as a secretary (3 pages)
22 March 2010	Appointment of Roger Clark Tooze as a director (3 pages)
22 March 2010	Appointment of Roger Clark Tooze as a director (3 pages)
23 December 2009	Section 519 (1 page)
23 December 2009	Section 519 (1 page)
3 December 2009	Registered office address changed from 33 King William Street London England EC4R 9AS England on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from 33 King William Street London England EC4R 9AS England on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from 33 King William Street London England EC4R 9AS England on 3 December 2009 (2 pages)
2 December 2009	Company name changed barclays global investors services LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
2 December 2009	Change of name notice (2 pages)
2 December 2009	Termination of appointment of Barcosec Limited as a secretary (1 page)
2 December 2009	Termination of appointment of Barcosec Limited as a secretary (1 page)
2 December 2009	Termination of appointment of David Semaya as a director (1 page)
2 December 2009	Company name changed barclays global investors services LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-12-01 (2 pages)
2 December 2009	Registered office address changed from 1 Churchill Place London E14 5HP on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from 1 Churchill Place London E14 5HP on 2 December 2009 (1 page)
2 December 2009	Termination of appointment of Kevin Moore as a director (1 page)
2 December 2009	Registered office address changed from 1 Churchill Place London E14 5HP on 2 December 2009 (1 page)
2 December 2009	Termination of appointment of David Semaya as a director (1 page)
2 December 2009	Change of name notice (2 pages)
2 December 2009	Termination of appointment of Kevin Moore as a director (1 page)
30 October 2009	Termination of appointment of Christopher Rimmer as a director (1 page)
30 October 2009	Termination of appointment of Christopher Rimmer as a director (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (47 pages)
13 May 2009	Full accounts made up to 31 December 2008 (47 pages)
13 March 2009	Return made up to 01/03/09; full list of members (4 pages)
13 March 2009	Return made up to 01/03/09; full list of members (4 pages)
29 December 2008	Director appointed kevin anthony moore (1 page)
29 December 2008	Director appointed kevin anthony moore (1 page)
22 October 2008	Resolutions RES13 ‐ Dirs auth to author sect 175 01/10/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Dirs auth to author sect 175 01/10/2008 (1 page)
1 August 2008	Appointment terminated director michael walsh (1 page)
1 August 2008	Appointment terminated director michael walsh (1 page)
1 May 2008	Full accounts made up to 31 December 2007 (44 pages)
1 May 2008	Full accounts made up to 31 December 2007 (44 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (35 pages)
15 August 2007	Full accounts made up to 31 December 2006 (35 pages)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
8 March 2007	Return made up to 01/03/07; full list of members (2 pages)
8 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 August 2006	Full accounts made up to 31 December 2005 (34 pages)
15 August 2006	Full accounts made up to 31 December 2005 (34 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
3 March 2006	Return made up to 01/03/06; full list of members (3 pages)
3 March 2006	Return made up to 01/03/06; full list of members (3 pages)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (3 pages)
22 November 2005	New director appointed (4 pages)
22 November 2005	New director appointed (4 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
26 April 2005	Full accounts made up to 31 December 2004 (17 pages)
26 April 2005	Full accounts made up to 31 December 2004 (17 pages)
14 March 2005	Return made up to 01/03/05; full list of members (3 pages)
14 March 2005	Return made up to 01/03/05; full list of members (3 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
22 April 2004	New director appointed (3 pages)
22 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
19 April 2004	Full accounts made up to 31 December 2003 (13 pages)
19 April 2004	Full accounts made up to 31 December 2003 (13 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
6 April 2004	Director resigned (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (2 pages)
6 April 2004	Director resigned (1 page)
11 March 2004	Return made up to 23/02/04; full list of members (2 pages)
11 March 2004	Return made up to 23/02/04; full list of members (2 pages)
25 January 2004	Director resigned (2 pages)
25 January 2004	Director resigned (2 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
9 May 2003	Full accounts made up to 31 December 2002 (13 pages)
9 May 2003	Full accounts made up to 31 December 2002 (13 pages)
29 April 2003	Auditor's resignation (1 page)
29 April 2003	Auditor's resignation (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
3 April 2003	Return made up to 23/02/03; full list of members (3 pages)
3 April 2003	Return made up to 23/02/03; full list of members (3 pages)
30 September 2002	Full accounts made up to 31 December 2001 (11 pages)
30 September 2002	Full accounts made up to 31 December 2001 (11 pages)
1 March 2002	Return made up to 23/02/02; full list of members (3 pages)
1 March 2002	Return made up to 23/02/02; full list of members (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Return made up to 23/02/01; full list of members (3 pages)
10 April 2001	Return made up to 23/02/01; full list of members (3 pages)
15 September 2000	Full accounts made up to 31 December 1999 (12 pages)
15 September 2000	Full accounts made up to 31 December 1999 (12 pages)
24 February 2000	Return made up to 23/02/00; full list of members (5 pages)
24 February 2000	Return made up to 23/02/00; full list of members (5 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
1 March 1999	Return made up to 23/02/99; full list of members (5 pages)
1 March 1999	Return made up to 23/02/99; full list of members (5 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (1 page)
7 January 1999	New director appointed (1 page)
6 January 1999	New director appointed (1 page)
6 January 1999	New director appointed (1 page)
24 December 1998	New director appointed (1 page)
24 December 1998	New director appointed (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
14 December 1998	Company name changed barclays nominees (jscc) LIMITED\certificate issued on 15/12/98 (2 pages)
14 December 1998	Company name changed barclays nominees (jscc) LIMITED\certificate issued on 15/12/98 (2 pages)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 March 1998	Return made up to 23/02/98; full list of members (7 pages)
4 March 1998	Return made up to 23/02/98; full list of members (7 pages)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 March 1997	Return made up to 23/02/97; full list of members (7 pages)
5 March 1997	Return made up to 23/02/97; full list of members (7 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	New secretary appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Secretary resigned (1 page)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 March 1996	Return made up to 23/02/96; full list of members (7 pages)
13 March 1996	Return made up to 23/02/96; full list of members (7 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
13 March 1995	Return made up to 23/02/95; full list of members (14 pages)
13 March 1995	Return made up to 23/02/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
21 January 1994	Company name changed barshelfco (no.60) LIMITED\certificate issued on 24/01/94 (2 pages)
21 January 1994	Company name changed barshelfco (no.60) LIMITED\certificate issued on 24/01/94 (2 pages)
23 February 1993	Incorporation (26 pages)
23 February 1993	Incorporation (26 pages)

Blackrock Asset Management Investor Services Limited

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