Blackrock Frontiers Investment Trust Plc

Company Name	Blackrock Frontiers Investment Trust Plc
Company Status	Active
Company Number	07409667
Category	Public Limited Company
Incorporation Date	15 October 2010(13 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Stephen Frank White
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Katrina Harriet Hart
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Elisabeth Patricia Airey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mrs Lucy Taylor-Smith
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Hatem Mohamed Galal Dowidar
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Egyptian
Status	Current
Appointed	07 February 2024(13 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Secretary Name	Blackrock Investment Management (UK) Limited (Corporation)
Status	Current
Appointed	23 November 2010(1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Nicholas Heather
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr John Charles Reed
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	John Reed
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Lynn Christine Ruddick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Nicholas Andrew Pitts-Tucker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 02 February 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Audley William Twiston-Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(1 month, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 06 February 2024)
Role	Investment Fund Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Sarmad Zok
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(3 months, 3 weeks after company formation)
Appointment Duration	13 years (resigned 06 February 2024)
Role	Chief Executive Officer
Country of Residence	Dubai United Arab Emirates
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr John Hyde Murray
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2011(9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 February 2020)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Contact

Website	www.blackrock.com/

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

Financials

Year	2014
Turnover	£1,696,652
Net Worth	£191,236,882
Cash	£9,282,859
Current Liabilities	£13,531,984

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

5 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 March 2021	Full accounts made up to 30 September 2020 (139 pages)
25 February 2021	Memorandum and Articles of Association (70 pages)
15 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 February 2021	Termination of appointment of Nicholas Andrew Pitts-Tucker as a director on 2 February 2021 (1 page)
9 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,709.63 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 December 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,935.74 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 4,934.08 (3 pages)
13 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,398.94 (3 pages)
13 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 4,781.05 (3 pages)
13 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 5,635.74 (3 pages)
7 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 4,431.05 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
23 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 3,844.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 4,194.25 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 2,238.52 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 2,906.42 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 3,512.15 (3 pages)
22 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 1,219.11 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 2,053.52 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
20 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 710.9 (3 pages)
9 October 2020	Purchase of own shares. Shares purchased into treasury: GBP 610.17 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 February 2020	Full accounts made up to 30 September 2019 (125 pages)
11 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice required for general meetings 04/02/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
5 February 2020	Termination of appointment of John Hyde Murray as a director on 4 February 2020 (1 page)
6 January 2020	Statement of capital following an allotment of shares on 6 January 2020 GBP 50,000 USD 2,418,228.01 (3 pages)
2 January 2020	Statement of capital following an allotment of shares on 30 December 2019 GBP 50,000 USD 2,414,228.01 (3 pages)
2 January 2020	Statement of capital following an allotment of shares on 2 January 2020 GBP 50,000 USD 2,415,228.01 (3 pages)
2 January 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 50,000 USD 2,411,728.01 (3 pages)
28 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
1 October 2019	Appointment of Mrs Katrina Harriet Hart as a director on 1 October 2019 (2 pages)
7 June 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 50,000 USD 2,404,228.01 (3 pages)
7 June 2019	Statement of capital following an allotment of shares on 27 December 2018 GBP 50,000 USD 2,399,228.01 (3 pages)
7 June 2019	Statement of capital following an allotment of shares on 6 February 2019 GBP 50,000 USD 2,406,728.01 (3 pages)
27 March 2019	Full accounts made up to 30 September 2018 (97 pages)
27 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
20 February 2019	Change of share class name or designation (2 pages)
20 February 2019	Sub-division of shares Statement of capital on 21 January 2019 GBP 50,000 USD 2,398,228.01 (6 pages)
14 February 2019	Statement of capital following an allotment of shares on 27 December 2018 GBP 50,000 USD 2,050,661.08 (3 pages)
14 February 2019	Statement of capital following an allotment of shares on 17 December 2018 GBP 50,000 USD 2,045,911.08 (3 pages)
14 February 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 50,000 USD 2,049,161.08 (3 pages)
14 February 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 50,000 USD 2,059,161.08 (3 pages)
23 January 2019	Statement of capital following an allotment of shares on 27 November 2018 GBP 4,542,758 USD 203,991,108 (6 pages)
17 December 2018	Statement of capital following an allotment of shares on 14 November 2018 GBP 50,000 USD 2,039,911.08 (3 pages)
17 December 2018	Statement of capital following an allotment of shares on 29 November 2018 GBP 50,000 USD 2,042,411.08 (3 pages)
26 October 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 50,000 USD 2,034,911.08 (3 pages)
26 October 2018	Statement of capital following an allotment of shares on 11 October 2018 GBP 50,000 USD 2,025,161.08 (3 pages)
26 October 2018	Statement of capital following an allotment of shares on 5 October 2018 GBP 50,000 USD 2,010,161.08 (3 pages)
26 October 2018	Statement of capital following an allotment of shares on 15 October 2018 GBP 50,000 USD 2,032,411.08 (3 pages)
26 October 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
26 October 2018	Statement of capital following an allotment of shares on 3 October 2018 GBP 50,000 USD 2,008,161.08 (3 pages)
18 September 2018	Statement of capital following an allotment of shares on 5 September 2018 GBP 50,000 USD 2,006,161.08 (3 pages)
18 September 2018	Statement of capital following an allotment of shares on 16 August 2018 GBP 50,000 USD 1,999,161.08 (3 pages)
18 September 2018	Statement of capital following an allotment of shares on 13 August 2018 GBP 50,000 USD 1,995,411.08 (3 pages)
18 September 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 50,000 USD 2,000,161.08 (3 pages)
18 September 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 50,000 USD 1,993,911.08 (3 pages)
6 August 2018	Statement of capital following an allotment of shares on 23 July 2018 GBP 50,000 USD 1,985,411.08 (3 pages)
6 August 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 50,000 USD 1,983,911.08 (3 pages)
6 August 2018	Statement of capital following an allotment of shares on 6 August 2018 GBP 50,000 USD 1,988,911.08 (3 pages)
6 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 50,000 USD 1,986,411.08 (3 pages)
6 August 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 50,000 USD 1,982,911.08 (3 pages)
6 August 2018	Statement of capital following an allotment of shares on 3 August 2018 GBP 50,000 USD 1,987,911.08 (3 pages)
28 June 2018	Statement of capital following an allotment of shares on 16 April 2018 GBP 50,000 USD 1,949,911.08 (3 pages)
28 June 2018	Statement of capital following an allotment of shares on 18 June 2018 GBP 50,000 USD 1,976,911.08 (3 pages)
28 June 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 50,000 USD 1,972,911.08 (3 pages)
28 June 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 50,000 USD 1,954,911.08 (3 pages)
28 June 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 50,000 USD 1,980,411.08 (3 pages)
28 June 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 50,000 USD 1,939,911.08 (3 pages)
19 April 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 50,000 USD 1,929,911.08 (3 pages)
19 April 2018	Statement of capital following an allotment of shares on 7 March 2018 GBP 50,000 USD 1,921,911.08 (3 pages)
19 April 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 50,000 USD 1,898,911.08 (3 pages)
19 April 2018	Statement of capital following an allotment of shares on 12 March 2018 GBP 50,000 USD 1,924,911.08 (3 pages)
19 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 50,000 USD 1,934,911.08 (3 pages)
19 April 2018	Statement of capital following an allotment of shares on 5 March 2018 GBP 50,000 USD 1,916,911.08 (3 pages)
5 March 2018	Full accounts made up to 30 September 2017 (95 pages)
21 February 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 50,000 USD 1,833,661.08 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 15 February 2018 GBP 50,000 USD 1,890,911.08 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 50,000 USD 1,873,411.08 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 50,000 USD 1,885,411.08 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 8 February 2018 GBP 50,000 USD 1,870,411.08 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 23 January 2018 GBP 50,000 USD 1,838,661.08 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 11 January 2018 GBP 50,000 USD 1,821,161.08 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 11 January 2018 GBP 50,000 USD 1,823,661.08 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 50,000 USD 1,848,661.08 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 50,000 USD 1,858,661.08 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 50,000 USD 1,863,161.08 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 13 February 2018 GBP 50,000 USD 1,883,411.08 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 19 February 2018 GBP 50,000 USD 1,894,911.08 (3 pages)
14 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 January 2018	Statement of capital following an allotment of shares on 2 January 2018 GBP 50,000 USD 1,816,911.08 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 19 October 2017 GBP 50,000 USD 1,794,181.08 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 50,000 USD 1,814,411.08 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 3 November 2017 GBP 50,000 USD 1,802,181.08 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 7 November 2017 GBP 50,000 USD 1,807,661.08 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 24 October 2017 GBP 50,000 USD 1,799,181.08 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 9 January 2018 GBP 50,000 USD 1,819,411.08 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 20 October 2017 GBP 50,000 USD 1,796,181.08 (3 pages)
15 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2017	Confirmation statement made on 15 October 2017 with updates (6 pages)
6 November 2017	Confirmation statement made on 15 October 2017 with updates (6 pages)
3 November 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 50,000.00 USD 1,781,181.08 (5 pages)
3 November 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 50,000.00 USD 1,772,181.08 (5 pages)
3 November 2017	Statement of capital following an allotment of shares on 4 October 2017 GBP 50,000.00 USD 1,781,181.08 (5 pages)
3 November 2017	Second filed SH01 - 21/06/17 Statement of Capital gbp 50000.00 21/06/17 Statement of Capital usd 1749431.08 (8 pages)
3 November 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 50,000.00 USD 1,772,181.08 (5 pages)
3 November 2017	Second filed SH01 - 06/07/17 Statement of Capital gbp 50000.00 06/07/17 Statement of Capital usd 1761931.08 (8 pages)
3 November 2017	Second filed SH01 - 13/10/17 Statement of Capital gbp 50000.00 13/10/17 Statement of Capital usd 1787181.08 (8 pages)
3 November 2017	Second filed SH01 - 13/09/17 Statement of Capital gbp 50000.00 13/09/17 Statement of Capital usd 1765931.08 (8 pages)
3 November 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 50,000.00 USD 1,778,681.08 (5 pages)
3 November 2017	Second filed SH01 - 21/06/17 Statement of Capital gbp 50000.00 21/06/17 Statement of Capital usd 1749431.08 (8 pages)
3 November 2017	Second filed SH01 - 14/09/17 Statement of Capital gbp 50000.00 14/09/17 Statement of Capital usd 1768431.08 (8 pages)
3 November 2017	Second filed SH01 - 14/09/17 Statement of Capital gbp 50000.00 14/09/17 Statement of Capital usd 1768431.08 (8 pages)
3 November 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 50,000.00 USD 1,778,681.08 (5 pages)
3 November 2017	Second filed SH01 - 28/06/17 Statement of Capital gbp 50000 28/06/17 Statement of Capital usd 1758431.08 (8 pages)
3 November 2017	Second filed SH01 - 09/10/17 Statement of Capital gbp 50000.00 09/10/17 Statement of Capital usd 1783681.08 (8 pages)
3 November 2017	Second filed SH01 - 06/07/17 Statement of Capital gbp 50000.00 06/07/17 Statement of Capital usd 1761931.08 (8 pages)
3 November 2017	Second filed SH01 - 27/06/17 Statement of Capital gbp 50000 27/06/17 Statement of Capital usd 1754931.08 (8 pages)
3 November 2017	Second filed SH01 - 27/06/17 Statement of Capital gbp 50000 27/06/17 Statement of Capital usd 1754931.08 (8 pages)
3 November 2017	Second filed SH01 - 18/10/17 Statement of Capital gbp 50000.00 18/10/17 Statement of Capital usd 1791181.08 (8 pages)
3 November 2017	Second filed SH01 - 09/10/17 Statement of Capital gbp 50000.00 09/10/17 Statement of Capital usd 1783681.08 (8 pages)
3 November 2017	Second filed SH01 - 18/10/17 Statement of Capital gbp 50000.00 18/10/17 Statement of Capital usd 1791181.08 (8 pages)
3 November 2017	Second filed SH01 - 13/10/17 Statement of Capital gbp 50000.00 13/10/17 Statement of Capital usd 1787181.08 (8 pages)
3 November 2017	Second filed SH01 - 26/06/17 Statement of Capital gbp 50000 26/06/17 Statement of Capital usd 1752431.08 (8 pages)
3 November 2017	Second filed SH01 - 26/06/17 Statement of Capital gbp 50000 26/06/17 Statement of Capital usd 1752431.08 (8 pages)
3 November 2017	Second filed SH01 - 13/09/17 Statement of Capital gbp 50000.00 13/09/17 Statement of Capital usd 1765931.08 (8 pages)
3 November 2017	Second filed SH01 - 28/06/17 Statement of Capital gbp 50000 28/06/17 Statement of Capital usd 1758431.08 (8 pages)
18 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 October 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 October 2017	Statement of capital following an allotment of shares on 9 October 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 September 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017 (4 pages)
18 September 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 September 2017	Statement of capital following an allotment of shares on 14 September 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 September 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 September 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017 (4 pages)
18 September 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 September 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017 (3 pages)
18 September 2017	Statement of capital following an allotment of shares on 14 September 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 September 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 September 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 September 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
18 September 2017	Statement of capital following an allotment of shares on 26 June 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2017 (3 pages)
18 September 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 50,000 USD 1,746,931.08 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2017 (4 pages)
25 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 50,000 USD 1,722,931.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 50,000 USD 1,712,431.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 50,000 USD 1,726,931.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 50,000 USD 1,697,331.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 50,000 USD 1,717,931.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 50,000 USD 1,682,831.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 50,000 USD 1,712,431.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 50,000 USD 1,703,831.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 50,000 USD 1,700,331.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 21 March 2017 GBP 50,000 USD 1,697,331.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 50,000 USD 1,722,931.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 50,000 USD 1,700,331.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 50,000 USD 1,691,331.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 50,000 USD 1,746,931.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 50,000 USD 1,703,831.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 50,000 USD 1,693,331.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 50,000 USD 1,708,331.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 50,000 USD 1,691,331.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 50,000 USD 1,717,931.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 50,000 USD 1,682,831.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 50,000 USD 1,746,931.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 50,000 USD 1,708,331.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 50,000 USD 1,693,331.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 50,000 USD 1,726,931.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 50,000 USD 1,685,331.08 (3 pages)
25 May 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 50,000 USD 1,685,331.08 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 50,000 USD 1,643,331.08 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 50,000 USD 1,643,331.08 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 50,000 USD 1,643,331.08 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 50,000 USD 1,643,331.08 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 50,000 USD 1,643,331.08 (3 pages)
7 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 50,000 USD 1,643,331.08 (3 pages)
2 March 2017	Full accounts made up to 30 September 2016 (91 pages)
2 March 2017	Full accounts made up to 30 September 2016 (91 pages)
25 November 2016	Termination of appointment of Lynn Christine Ruddick as a director on 22 November 2016 (1 page)
25 November 2016	Termination of appointment of Lynn Christine Ruddick as a director on 22 November 2016 (1 page)
28 October 2016	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE England to C/O Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE (1 page)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
28 October 2016	Register inspection address has been changed to C/O Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE (1 page)
28 October 2016	Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE (1 page)
28 October 2016	Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE (1 page)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
28 October 2016	Register inspection address has been changed from C/O Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE England to C/O Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE (1 page)
28 October 2016	Register inspection address has been changed to C/O Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE (1 page)
22 July 2016	Appointment of Mr Stephen Frank White as a director on 13 July 2016 (2 pages)
22 July 2016	Appointment of Mr Stephen Frank White as a director on 13 July 2016 (2 pages)
26 April 2016	Sub-division of shares Statement of capital on 15 March 2016 USD 1,643,331.08 GBP 50,000 (6 pages)
26 April 2016	Sub-division of shares Statement of capital on 15 March 2016 USD 1,643,331.08 GBP 50,000 (6 pages)
20 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 29/02/2016 (8 pages)
20 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 29/02/2016 (8 pages)
13 April 2016	Change of share class name or designation (2 pages)
13 April 2016	Change of share class name or designation (2 pages)
10 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 50,000 USD 3,006,216.31 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2016 (7 pages)
10 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 50,000 USD 3,006,216.31 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2016 (6 pages)
10 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 50,000 USD 3,006,216.31 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2016 (7 pages)
22 February 2016	Memorandum and Articles of Association (67 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
22 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
22 February 2016	Memorandum and Articles of Association (67 pages)
22 February 2016	Resolutions RES13 ‐ Waiver granted 10/02/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver granted 10/02/2016 (2 pages)
18 February 2016	Full accounts made up to 30 September 2015 (83 pages)
18 February 2016	Full accounts made up to 30 September 2015 (83 pages)
2 February 2016	Director's details changed for Sarmad Zok on 22 January 2016 (4 pages)
2 February 2016	Director's details changed for Nicholas Andrew Pitts-Tucker on 22 January 2016 (4 pages)
2 February 2016	Director's details changed for Mr Audley William Twiston-Davies on 22 January 2016 (4 pages)
2 February 2016	Director's details changed for Lynn Christine Ruddick on 22 January 2016 (4 pages)
2 February 2016	Director's details changed for Nicholas Andrew Pitts-Tucker on 22 January 2016 (4 pages)
2 February 2016	Director's details changed for Sarmad Zok on 22 January 2016 (4 pages)
2 February 2016	Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
2 February 2016	Secretary's details changed for Blackrock Investment Management (Uk) Limited on 1 August 2011 (3 pages)
2 February 2016	Director's details changed for Mr Audley William Twiston-Davies on 22 January 2016 (4 pages)
2 February 2016	Director's details changed for Lynn Christine Ruddick on 22 January 2016 (4 pages)
9 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 (19 pages)
9 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 (19 pages)
25 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
25 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2015	Full accounts made up to 30 September 2014 (75 pages)
6 February 2015	Full accounts made up to 30 September 2014 (75 pages)
28 November 2014	Annual return made up to 15 October 2014 no member list (18 pages)
28 November 2014	Annual return made up to 15 October 2014 no member list Statement of capital on 2014-11-28 GBP 50,000 USD 1,506,216.21 (18 pages)
28 November 2014	Annual return made up to 15 October 2014 no member list (18 pages)
17 February 2014	Memorandum and Articles of Association (67 pages)
17 February 2014	Memorandum and Articles of Association (67 pages)
10 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2014	Full accounts made up to 30 September 2013 (100 pages)
9 January 2014	Full accounts made up to 30 September 2013 (100 pages)
8 November 2013	Annual return made up to 15 October 2013 no member list (18 pages)
8 November 2013	Annual return made up to 15 October 2013 no member list (18 pages)
6 November 2013	Statement of capital on 6 November 2013 GBP 50,000 USD 1,506,216.21 (5 pages)
6 November 2013	Statement of capital on 6 November 2013 GBP 50,000 USD 1,506,216.21 (5 pages)
6 November 2013	Certificate of cancellation of share premium account (1 page)
6 November 2013	Reduction of iss capital and minute (oc) (9 pages)
6 November 2013	Statement of capital on 6 November 2013 GBP 50,000 USD 1,506,216.21 (5 pages)
6 November 2013	Certificate of cancellation of share premium account (1 page)
6 November 2013	Reduction of iss capital and minute (oc) (9 pages)
11 October 2013	Sub-division of shares Statement of capital on 24 September 2013 GBP 50,000 USD 1,506,216.21 (7 pages)
11 October 2013	Sub-division of shares Statement of capital on 24 September 2013 GBP 50,000 USD 1,506,216.21 (7 pages)
11 October 2013	Change of share class name or designation (2 pages)
11 October 2013	Change of share class name or designation (2 pages)
8 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 50,000 USD 7,304,262.67 (6 pages)
8 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 50,000 USD 7,304,262.67 (6 pages)
8 August 2013	Resolutions RES13 ‐ The holders of the ordinary shares of us$0.01 Each in the capital of the company consent to convening a general meeting of the company and any variations of rights and privileges attached to ordinary shares may be affected thereby or involved therein. 25/07/2013 (1 page)
8 August 2013	Resolutions RES13 ‐ The holders of the ordinary shares of us$0.01 Each in the capital of the company consent to convening a general meeting of the company and any variations of rights and privileges attached to ordinary shares may be affected thereby or involved therein. 25/07/2013 (1 page)
6 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The holders of ordinary shares of us$0.01 Each in the capital of the company consent to general meeting held - all variations of the rights and privileges to ordinary shares may result from the passing and carrying into effect resolutions 25/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The holders of ordinary shares of us$0.01 Each in the capital of the company consent to general meeting held - all variations of the rights and privileges to ordinary shares may result from the passing and carrying into effect resolutions 25/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The holders of ordinary shares of us$0.01 Each in the capital of the company consent to general meeting held - all variations of the rights and privileges to ordinary shares may result from the passing and carrying into effect resolutions 25/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 701 of ca 2006 05/03/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
5 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 701 of ca 2006 05/03/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (71 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (71 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (71 pages)
11 March 2013	Full accounts made up to 30 September 2012 (65 pages)
11 March 2013	Full accounts made up to 30 September 2012 (65 pages)
5 November 2012	Annual return made up to 15 October 2012 no member list (18 pages)
5 November 2012	Annual return made up to 15 October 2012 no member list (18 pages)
27 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Secton 701 of the companies act 2006 21/02/2012 (2 pages)
27 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Secton 701 of the companies act 2006 21/02/2012 (2 pages)
23 February 2012	Full accounts made up to 30 September 2011 (60 pages)
23 February 2012	Full accounts made up to 30 September 2011 (60 pages)
14 November 2011	Annual return made up to 15 October 2011 no member list (18 pages)
14 November 2011	Annual return made up to 15 October 2011 no member list (18 pages)
4 November 2011	Appointment of Mr John Hyde Murray as a director (3 pages)
4 November 2011	Appointment of Mr John Hyde Murray as a director on 12 July 2011 (3 pages)
4 November 2011	Appointment of Mr John Hyde Murray as a director on 12 July 2011 (3 pages)
2 November 2011	Appointment of Sarmad Zok as a director on 8 February 2011 (3 pages)
2 November 2011	Appointment of Sarmad Zok as a director on 8 February 2011 (3 pages)
2 November 2011	Appointment of Sarmad Zok as a director (3 pages)
9 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from 33 King William Street London EC4R 9AS on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from , 33 King William Street, London, EC4R 9AS on 9 August 2011 (2 pages)
9 August 2011	Registered office address changed from , 33 King William Street, London, EC4R 9AS on 9 August 2011 (2 pages)
20 June 2011	Certificate of cancellation of share premium account (1 page)
20 June 2011	Statement of capital on 20 June 2011 GBP 50,000 (5 pages)
20 June 2011	Certificate of cancellation of share premium account (1 page)
20 June 2011	Reduction of iss capital and minute (oc) (7 pages)
20 June 2011	Reduction of iss capital and minute (oc) (7 pages)
20 June 2011	Statement of capital on 20 June 2011 GBP 50,000 (5 pages)
12 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nominal capital 23/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
12 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nominal capital 23/11/2010 RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
12 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nominal capital 23/11/2010 RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
13 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 50,000 USD 947,662.67 (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 50,000 USD 947,662.67 (5 pages)
7 December 2010	Notice of intention to carry on business as an investment company (2 pages)
7 December 2010	Notice of intention to carry on business as an investment company (2 pages)
3 December 2010	Redenomination of shares. Statement of capital 23 November 2010 USD 0.32 (5 pages)
3 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 50,000 USD 0.32 (6 pages)
3 December 2010	Redenomination of shares. Statement of capital 23 November 2010 USD 0.32 (5 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Consolidtion / subdivision/ cancel share prem a/c 23/11/2010 RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (64 pages)
3 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 December 2010	Consolidation and sub-division of shares on 23 November 2010 (6 pages)
3 December 2010	Consolidation and sub-division of shares on 23 November 2010 (6 pages)
3 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 0.20 (4 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Consolidtion / subdivision/ cancel share prem a/c 23/11/2010 RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (64 pages)
3 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 0.20 (4 pages)
3 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Consolidtion / subdivision/ cancel share prem a/c 23/11/2010 RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (64 pages)
3 December 2010	Redenomination of shares. Statement of capital 23 November 2010 (5 pages)
3 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 50,000 USD 0.32 (6 pages)
2 December 2010	Termination of appointment of John Reed as a secretary (2 pages)
2 December 2010	Appointment of Lynn Christine Ruddick as a director (3 pages)
2 December 2010	Termination of appointment of John Reed as a director (2 pages)
2 December 2010	Appointment of Lynn Christine Ruddick as a director (3 pages)
2 December 2010	Termination of appointment of John Reed as a director (2 pages)
2 December 2010	Current accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages)
2 December 2010	Appointment of Mr Audley William Twiston-Davies as a director (3 pages)
2 December 2010	Appointment of Blackrock Investment Management (Uk) Limited as a secretary (3 pages)
2 December 2010	Termination of appointment of John Reed as a secretary (2 pages)
2 December 2010	Current accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages)
2 December 2010	Appointment of Blackrock Investment Management (Uk) Limited as a secretary (3 pages)
2 December 2010	Appointment of Nicholas Andrew Pitts-Tucker as a director (3 pages)
2 December 2010	Termination of appointment of Nicholas Heather as a director (2 pages)
2 December 2010	Termination of appointment of Nicholas Heather as a director (2 pages)
2 December 2010	Appointment of Mr Audley William Twiston-Davies as a director (3 pages)
2 December 2010	Appointment of Nicholas Andrew Pitts-Tucker as a director (3 pages)
24 November 2010	Commence business and borrow (1 page)
24 November 2010	Commence business and borrow (1 page)
24 November 2010	Trading certificate for a public company (3 pages)
24 November 2010	Trading certificate for a public company (3 pages)
15 October 2010	Incorporation (77 pages)
15 October 2010	Incorporation (77 pages)

Blackrock Frontiers Investment Trust Plc

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