Blackrock Uk Holdco LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 9, 2015)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD
MERCURY ASSET MANAGEMENT INTERNATIONAL LTD.
MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED
BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
Company type Private Limited Company Company Number 01550489 Global Intermediary ID S2M98R.00017.ME.826 Record last updated Thursday, October 20, 2022 10:24:35 PM UTC Postal Code EC2N 2DL
Visits Searches Document Type Publication date Download link Registry Jul 21, 2021 Appointment of a man as Director Registry Jul 21, 2021 Resignation of one Director (a man) Registry Jan 15, 2021 Resignation of one Director (a man) 1550... Registry Jan 13, 2021 Two appointments: 2 men Registry Feb 13, 2019 Appointment of a man as Tax Director and Director Registry Jan 31, 2019 Resignation of one Director (a man) Registry Aug 15, 2016 Two appointments: a man and a person Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 17, 2015 Resignation of one Secretary Registry Dec 16, 2015 Resignation of one Secretary (a woman) Registry Aug 11, 2015 Annual return Registry Jul 22, 2015 Return of allotment of shares Financials Jun 9, 2015 Annual accounts Registry Apr 23, 2015 Statement of companies objects Registry Apr 23, 2015 Alteration to memorandum and articles Registry Apr 16, 2015 Resignation of one Secretary Registry Apr 15, 2015 Resignation of one Secretary (a woman) Registry Dec 18, 2014 Appointment of a man as Director Registry Dec 18, 2014 Resignation of one Director Registry Dec 8, 2014 Appointment of a man as Company Executive and Director Registry Aug 28, 2014 Annual return Financials Jul 14, 2014 Annual accounts Registry May 28, 2014 Resignation of one Secretary Registry May 15, 2014 Resignation of one Secretary (a woman) Registry Apr 10, 2014 Change of particulars for director Registry Apr 8, 2014 Appointment of a woman as Secretary Registry Dec 3, 2013 Appointment of a man as Director Registry Dec 3, 2013 Resignation of one Director Registry Dec 1, 2013 Two appointments: a woman and a man Registry Sep 20, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 20, 2013 Statement of capital Registry Sep 20, 2013 Solvency statement Registry Sep 20, 2013 Section 175 comp act 06 08 Registry Sep 3, 2013 Annual return Financials Jun 3, 2013 Annual accounts Registry May 2, 2013 Two appointments: 2 women Registry May 2, 2013 Appointment of a person as Secretary Registry May 2, 2013 Appointment of a man as Secretary Registry Nov 27, 2012 Resignation of one Secretary Registry Nov 20, 2012 Resignation of one Secretary (a man) Registry Oct 24, 2012 Annual return Registry Oct 16, 2012 Return of allotment of shares Financials Sep 13, 2012 Annual accounts Registry Aug 14, 2012 Company name change Registry Aug 14, 2012 Change of name certificate Registry Aug 14, 2012 Notice of change of name nm01 - resolution Registry Dec 28, 2011 Change of particulars for director Registry Dec 21, 2011 Change of particulars for secretary Registry Aug 30, 2011 Annual return Financials Aug 16, 2011 Annual accounts Registry Aug 1, 2011 Change of registered office address Financials Oct 5, 2010 Annual accounts Registry Aug 4, 2010 Annual return Registry Aug 3, 2010 Change of particulars for director Registry Aug 2, 2010 Change of particulars for director 1550... Registry Aug 2, 2010 Change of particulars for director Registry Jul 28, 2010 Appointment of a man as Director Registry Jul 28, 2010 Resignation of one Director Registry Jul 28, 2010 Resignation of one Director 1550... Registry Jul 28, 2010 Appointment of a man as Director Registry Jun 25, 2010 Change of particulars for director Registry Dec 1, 2009 Two appointments: 2 men Registry Nov 9, 2009 Annual return Registry Jun 8, 2009 Resignation of a director Registry May 29, 2009 Resignation of one Company Executive and one Director (a man) Financials May 4, 2009 Annual accounts Registry Apr 6, 2009 Appointment of a man as Director Registry Apr 6, 2009 Resignation of a director Registry Mar 19, 2009 Resignation of one Vice Chairman and one Director (a man) Registry Mar 19, 2009 Appointment of a man as Director and Managing Director Registry Sep 17, 2008 Annual return Registry Jul 1, 2008 Appointment of a man as Director Registry Jun 16, 2008 Appointment of a man as International Head Of Business Finance and Director Financials May 1, 2008 Annual accounts Registry Mar 13, 2008 Resignation of a director Registry Mar 7, 2008 Resignation of a woman Registry Aug 24, 2007 Annual return Registry Jun 4, 2007 Change of accounting reference date Registry Feb 21, 2007 Appointment of a secretary Financials Feb 14, 2007 Annual accounts Registry Jan 26, 2007 Appointment of a man as Secretary Registry Jan 7, 2007 Appointment of a director Registry Dec 20, 2006 Appointment of a director 1550... Registry Dec 20, 2006 Resignation of a director Registry Dec 20, 2006 Resignation of a director 1550... Registry Oct 19, 2006 Two appointments: a man and a woman Registry Oct 16, 2006 Resignation of a director Registry Oct 16, 2006 Resignation of a director 1550... Registry Oct 16, 2006 Appointment of a man as Company Executive and Director Registry Oct 16, 2006 Resignation of one Company Executive and one Director (a man) Registry Oct 13, 2006 Change of accounting reference date Registry Oct 12, 2006 Appointment of a secretary Registry Oct 12, 2006 Resignation of a secretary Registry Oct 2, 2006 Company name change Registry Oct 2, 2006 Change of name certificate Registry Sep 29, 2006 Appointment of a man as Secretary Registry Sep 29, 2006 Resignation of one Company Executive and one Director (a man) Registry Aug 9, 2006 Annual return Financials Apr 4, 2006 Annual accounts Registry Jan 25, 2006 Resignation of a director
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