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BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED (02020394)

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED (02020394) is an active UK company. incorporated on 16 May 1986. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified and 1 other business activities. BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED has been registered for 39 years.

Company Number
02020394
Status
active
Type
ltd
Incorporated
16 May 1986
Age
39 years
Address
12 Throgmorton Avenue, London, EC2N 2DL
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999, 66300

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BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED is an active company incorporated on 16 May 1986 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED was registered 39 years ago.(SIC: 64999, 66300)

Status

active

Active since 39 years ago

Company No

02020394

LTD Company

Age

39 Years

Incorporated 16 May 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Previous Company Names

MERRILL LYNCH INVESTMENT MANAGERS LIMITED
From: 29 September 2000To: 2 October 2006
MERCURY ASSET MANAGEMENT LTD
From: 30 September 1987To: 29 September 2000
MERCURY WARBURG INVESTMENT MANAGEMENT LTD.
From: 1 October 1986To: 30 September 1987
TRUSHELFCO (NO. 978) LIMITED
From: 16 May 1986To: 1 October 1986
Contact
Address

12 Throgmorton Avenue London, EC2N 2DL,

Previous Addresses

33 King William Street London EC4R 9AS
From: 16 May 1986To: 1 August 2011
Timeline

66 key events • 1986 - 2026

Funding Officers Ownership
Company Founded
May 86
Capital Update
Oct 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Director Joined
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jan 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
May 11
Director Joined
Aug 11
Director Joined
Jan 12
Funding Round
Jan 12
Director Joined
Apr 12
Director Left
Jul 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Dec 12
Funding Round
Dec 12
Director Left
Mar 13
Director Joined
Mar 13
Capital Update
Sept 13
Funding Round
Sept 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Feb 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Apr 14
Director Joined
Sept 14
Director Left
May 15
Director Joined
Jun 15
Director Joined
Nov 16
Director Left
May 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Nov 17
Director Left
Dec 17
Director Left
Mar 18
Director Joined
Apr 18
Owner Exit
Aug 18
Director Joined
Sept 18
Director Left
Mar 19
Director Left
Oct 19
Director Left
Jan 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 22
Director Left
Aug 22
Director Left
Aug 22
Director Left
Apr 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Aug 24
Director Joined
Sept 25
Director Left
Dec 25
Owner Exit
Jan 26
5
Funding
58
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

647

Notification Of A Person With Significant Control
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
2 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
2 January 2026
RP01AP01RP01AP01
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Resolution
8 December 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
2 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 December 2023
CH01Change of Director Details
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
8 November 2022
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
13 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2022
AP01Appointment of Director
Accounts With Accounts Type Full
7 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2020
AAAnnual Accounts
Legacy
23 January 2020
RP04CS01RP04CS01
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2019
TM01Termination of Director
Change Account Reference Date Company Current Extended
6 March 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
5 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
24 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 August 2018
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
23 August 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
9 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2018
TM01Termination of Director
Confirmation Statement With Updates
13 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2016
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
22 January 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
17 December 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2015
TM01Termination of Director
Accounts With Accounts Type Group
19 May 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 April 2015
TM02Termination of Secretary
Statement Of Companys Objects
15 January 2015
CC04CC04
Resolution
15 January 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
11 January 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Appoint Person Secretary Company With Name
19 May 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
19 May 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
10 April 2014
CH01Change of Director Details
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Accounts With Accounts Type Full
28 March 2014
AAAnnual Accounts
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Termination Director Company With Name
12 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Capital Allotment Shares
24 September 2013
SH01Allotment of Shares
Legacy
20 September 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 September 2013
SH19Statement of Capital
Legacy
20 September 2013
CAP-SSCAP-SS
Resolution
20 September 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Accounts With Accounts Type Full
4 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Capital Allotment Shares
20 December 2012
SH01Allotment of Shares
Termination Director Company With Name
3 December 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
27 November 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
23 November 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
23 November 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 September 2012
AR01AR01
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
30 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 April 2012
AP01Appointment of Director
Change Person Director Company With Change Date
19 January 2012
CH01Change of Director Details
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 December 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
1 August 2011
AD01Change of Registered Office Address
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
13 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2010
CH01Change of Director Details
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Termination Director Company With Name
28 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 July 2010
AP01Appointment of Director
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
29 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Resolution
21 December 2009
RESOLUTIONSResolutions
Appoint Person Director Company With Name
3 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
3 December 2009
AP01Appointment of Director
Termination Director Company With Name
3 December 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2009
AR01AR01
Legacy
15 October 2009
CAP-SSCAP-SS
Resolution
15 October 2009
RESOLUTIONSResolutions
Memorandum Articles
10 October 2009
MEM/ARTSMEM/ARTS
Capital Statement Capital Company With Date Currency Figure
10 October 2009
SH19Statement of Capital
Legacy
25 July 2009
288aAppointment of Director or Secretary
Legacy
8 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 May 2009
AAAnnual Accounts
Legacy
6 April 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
88(2)Return of Allotment of Shares
Miscellaneous
18 December 2008
MISCMISC
Legacy
30 September 2008
288cChange of Particulars
Legacy
23 September 2008
363aAnnual Return
Miscellaneous
14 August 2008
MISCMISC
Legacy
1 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 May 2008
AAAnnual Accounts
Legacy
2 May 2008
288aAppointment of Director or Secretary
Legacy
13 March 2008
288bResignation of Director or Secretary
Legacy
28 February 2008
288bResignation of Director or Secretary
Legacy
25 September 2007
288bResignation of Director or Secretary
Legacy
24 August 2007
363aAnnual Return
Legacy
31 July 2007
288bResignation of Director or Secretary
Legacy
4 June 2007
225Change of Accounting Reference Date
Legacy
21 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 February 2007
AAAnnual Accounts
Legacy
10 December 2006
288cChange of Particulars
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
13 October 2006
225Change of Accounting Reference Date
Legacy
12 October 2006
288aAppointment of Director or Secretary
Legacy
12 October 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 October 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 August 2006
363aAnnual Return
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
1 February 2006
288aAppointment of Director or Secretary
Legacy
5 January 2006
288cChange of Particulars
Legacy
28 November 2005
288bResignation of Director or Secretary
Legacy
28 October 2005
288aAppointment of Director or Secretary
Legacy
26 October 2005
288bResignation of Director or Secretary
Legacy
15 August 2005
363aAnnual Return
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
190190
Legacy
11 July 2005
288cChange of Particulars
Legacy
11 July 2005
288cChange of Particulars
Legacy
9 June 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 May 2005
AAAnnual Accounts
Legacy
20 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
12 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
288aAppointment of Director or Secretary
Legacy
10 August 2004
363aAnnual Return
Legacy
10 August 2004
363aAnnual Return
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
288aAppointment of Director or Secretary
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
1 April 2004
288bResignation of Director or Secretary
Legacy
23 January 2004
288bResignation of Director or Secretary
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
23 December 2003
353353
Legacy
23 December 2003
288bResignation of Director or Secretary
Legacy
18 December 2003
288bResignation of Director or Secretary
Legacy
18 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
8 October 2003
288cChange of Particulars
Resolution
23 July 2003
RESOLUTIONSResolutions
Legacy
11 July 2003
363aAnnual Return
Legacy
26 June 2003
288aAppointment of Director or Secretary
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
20 May 2003
288cChange of Particulars
Legacy
13 May 2003
288aAppointment of Director or Secretary
Legacy
20 February 2003
288bResignation of Director or Secretary
Legacy
4 February 2003
288cChange of Particulars
Legacy
23 January 2003
288cChange of Particulars
Legacy
2 January 2003
288bResignation of Director or Secretary
Legacy
20 December 2002
288cChange of Particulars
Legacy
22 October 2002
288cChange of Particulars
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288bResignation of Director or Secretary
Legacy
19 July 2002
363aAnnual Return
Legacy
16 July 2002
353353
Legacy
16 July 2002
190190
Legacy
12 July 2002
288aAppointment of Director or Secretary
Legacy
11 July 2002
288bResignation of Director or Secretary
Legacy
21 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 2002
AAAnnual Accounts
Legacy
7 May 2002
288bResignation of Director or Secretary
Legacy
20 February 2002
288cChange of Particulars
Legacy
4 January 2002
88(2)R88(2)R
Legacy
28 December 2001
288aAppointment of Director or Secretary
Legacy
14 December 2001
288aAppointment of Director or Secretary
Legacy
7 November 2001
288bResignation of Director or Secretary
Legacy
2 October 2001
288bResignation of Director or Secretary
Legacy
16 July 2001
363sAnnual Return (shuttle)
Legacy
22 June 2001
288aAppointment of Director or Secretary
Legacy
11 June 2001
288cChange of Particulars
Legacy
7 June 2001
288aAppointment of Director or Secretary
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
11 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 2001
AAAnnual Accounts
Legacy
12 February 2001
288aAppointment of Director or Secretary
Legacy
29 January 2001
88(2)R88(2)R
Legacy
29 January 2001
123Notice of Increase in Nominal Capital
Resolution
29 January 2001
RESOLUTIONSResolutions
Resolution
29 January 2001
RESOLUTIONSResolutions
Resolution
29 January 2001
RESOLUTIONSResolutions
Legacy
16 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288cChange of Particulars
Certificate Change Of Name Company
29 September 2000
CERTNMCertificate of Incorporation on Change of Name
Resolution
14 September 2000
RESOLUTIONSResolutions
Resolution
14 September 2000
RESOLUTIONSResolutions
Resolution
14 September 2000
RESOLUTIONSResolutions
Resolution
14 September 2000
RESOLUTIONSResolutions
Resolution
14 September 2000
RESOLUTIONSResolutions
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
9 August 2000
288aAppointment of Director or Secretary
Legacy
7 August 2000
288bResignation of Director or Secretary
Legacy
3 August 2000
363aAnnual Return
Legacy
2 August 2000
288bResignation of Director or Secretary
Legacy
1 August 2000
288aAppointment of Director or Secretary
Legacy
27 July 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
16 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 May 2000
AAAnnual Accounts
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
16 November 1999
288cChange of Particulars
Legacy
16 November 1999
288cChange of Particulars
Legacy
30 September 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
363aAnnual Return
Accounts With Accounts Type Full
12 May 1999
AAAnnual Accounts
Legacy
27 April 1999
288bResignation of Director or Secretary
Legacy
18 January 1999
288bResignation of Director or Secretary
Legacy
17 December 1998
288aAppointment of Director or Secretary
Legacy
15 December 1998
288bResignation of Director or Secretary
Legacy
4 December 1998
288aAppointment of Director or Secretary
Resolution
4 December 1998
RESOLUTIONSResolutions
Legacy
13 October 1998
288cChange of Particulars
Legacy
13 October 1998
288cChange of Particulars
Legacy
12 October 1998
353353
Legacy
6 October 1998
225Change of Accounting Reference Date
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
1 October 1998
288bResignation of Director or Secretary
Legacy
22 September 1998
288aAppointment of Director or Secretary
Legacy
15 September 1998
288cChange of Particulars
Legacy
7 September 1998
288aAppointment of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Auditors Resignation Company
1 September 1998
AUDAUD
Legacy
29 July 1998
363aAnnual Return
Legacy
26 July 1998
288aAppointment of Director or Secretary
Legacy
26 July 1998
288aAppointment of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 July 1998
AAAnnual Accounts
Legacy
11 June 1998
288cChange of Particulars
Legacy
21 April 1998
288cChange of Particulars
Legacy
21 April 1998
288cChange of Particulars
Certificate Re Registration Public Limited Company To Private
9 March 1998
CERT10CERT10
Re Registration Memorandum Articles
9 March 1998
MARMAR
Legacy
9 March 1998
5353
Resolution
9 March 1998
RESOLUTIONSResolutions
Resolution
9 March 1998
RESOLUTIONSResolutions
Legacy
25 February 1998
288cChange of Particulars
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
23 January 1998
288cChange of Particulars
Legacy
13 January 1998
288cChange of Particulars
Legacy
5 November 1997
288cChange of Particulars
Legacy
29 September 1997
363aAnnual Return
Legacy
3 September 1997
288bResignation of Director or Secretary
Legacy
1 September 1997
288cChange of Particulars
Legacy
26 August 1997
288cChange of Particulars
Legacy
26 August 1997
288cChange of Particulars
Legacy
26 August 1997
288cChange of Particulars
Legacy
18 August 1997
288bResignation of Director or Secretary
Legacy
14 August 1997
288cChange of Particulars
Accounts With Accounts Type Full
8 August 1997
AAAnnual Accounts
Legacy
6 August 1997
288bResignation of Director or Secretary
Legacy
2 July 1997
288bResignation of Director or Secretary
Legacy
29 June 1997
288bResignation of Director or Secretary
Legacy
6 June 1997
288cChange of Particulars
Legacy
12 May 1997
288cChange of Particulars
Legacy
12 May 1997
288cChange of Particulars
Legacy
8 May 1997
288cChange of Particulars
Legacy
7 May 1997
288cChange of Particulars
Legacy
28 April 1997
288cChange of Particulars
Legacy
22 April 1997
288cChange of Particulars
Legacy
21 April 1997
288cChange of Particulars
Legacy
21 April 1997
288cChange of Particulars
Legacy
21 April 1997
288cChange of Particulars
Legacy
21 April 1997
288cChange of Particulars
Legacy
21 April 1997
288cChange of Particulars
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
16 April 1997
288cChange of Particulars
Legacy
16 April 1997
288cChange of Particulars
Legacy
16 April 1997
288cChange of Particulars
Legacy
16 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
1 April 1997
288cChange of Particulars
Legacy
20 March 1997
288cChange of Particulars
Legacy
19 March 1997
288aAppointment of Director or Secretary
Legacy
12 February 1997
288bResignation of Director or Secretary
Legacy
17 January 1997
288cChange of Particulars
Legacy
8 January 1997
288bResignation of Director or Secretary
Legacy
10 December 1996
288cChange of Particulars
Legacy
10 November 1996
288cChange of Particulars
Legacy
5 November 1996
288cChange of Particulars
Legacy
5 November 1996
288cChange of Particulars
Legacy
20 October 1996
288cChange of Particulars
Legacy
20 October 1996
288cChange of Particulars
Legacy
19 October 1996
288cChange of Particulars
Legacy
9 September 1996
288288
Legacy
31 July 1996
288288
Legacy
31 July 1996
288288
Legacy
24 July 1996
363aAnnual Return
Legacy
22 July 1996
288288
Accounts With Accounts Type Full
17 July 1996
AAAnnual Accounts
Legacy
17 July 1996
288288
Legacy
17 July 1996
288288
Legacy
20 June 1996
288288
Legacy
4 June 1996
288288
Legacy
23 May 1996
288288
Legacy
12 May 1996
288288
Legacy
12 May 1996
288288
Legacy
12 May 1996
288288
Legacy
12 May 1996
288288
Legacy
12 May 1996
288288
Legacy
12 May 1996
288288
Legacy
23 April 1996
288288
Legacy
23 April 1996
288288
Legacy
23 April 1996
288288
Legacy
17 April 1996
288288
Legacy
16 April 1996
288288
Legacy
14 April 1996
288288
Legacy
14 April 1996
288288
Legacy
16 February 1996
288288
Legacy
23 January 1996
288288
Legacy
29 December 1995
288288
Legacy
23 November 1995
288288
Legacy
3 November 1995
288288
Legacy
1 November 1995
288288
Legacy
10 October 1995
288288
Legacy
10 October 1995
288288
Legacy
3 August 1995
288288
Legacy
31 July 1995
288288
Accounts With Accounts Type Full
31 July 1995
AAAnnual Accounts
Legacy
21 July 1995
363x363x
Legacy
26 June 1995
288288
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Legacy
13 June 1995
288288
Legacy
24 May 1995
288288
Legacy
22 May 1995
288288
Legacy
10 May 1995
288288
Legacy
3 May 1995
288288
Legacy
3 May 1995
288288
Legacy
25 April 1995
288288
Legacy
31 March 1995
288288
Legacy
23 February 1995
288288
Legacy
23 February 1995
288288
Legacy
23 February 1995
288288
Legacy
23 February 1995
288288
Legacy
23 February 1995
288288
Legacy
23 February 1995
288288
Legacy
23 February 1995
288288
Legacy
30 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 November 1994
288288
Legacy
14 November 1994
288288
Legacy
14 November 1994
288288
Legacy
4 November 1994
288288
Legacy
6 October 1994
288288
Legacy
18 August 1994
288288
Accounts With Accounts Type Full
26 July 1994
AAAnnual Accounts
Legacy
25 July 1994
363x363x
Legacy
6 July 1994
288288
Legacy
31 May 1994
288288
Legacy
23 May 1994
288288
Legacy
23 May 1994
288288
Legacy
18 May 1994
288288
Legacy
18 May 1994
288288
Legacy
28 February 1994
288288
Legacy
26 February 1994
288288
Legacy
21 February 1994
288288
Legacy
21 February 1994
288288
Legacy
21 February 1994
288288
Legacy
21 February 1994
288288
Legacy
21 February 1994
288288
Legacy
22 November 1993
288288
Legacy
15 September 1993
288288
Legacy
7 September 1993
288288
Miscellaneous
27 July 1993
MISCMISC
Accounts With Accounts Type Full
25 July 1993
AAAnnual Accounts
Legacy
20 July 1993
363x363x
Legacy
15 July 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
20 May 1993
288288
Legacy
18 January 1993
288288
Legacy
19 November 1992
288288
Legacy
19 October 1992
288288
Legacy
14 October 1992
288288
Legacy
18 September 1992
288288
Legacy
11 September 1992
288288
Legacy
7 September 1992
288288
Accounts With Accounts Type Full
11 August 1992
AAAnnual Accounts
Legacy
28 July 1992
363x363x
Legacy
20 July 1992
288288
Legacy
14 May 1992
288288
Legacy
15 April 1992
288288
Legacy
15 April 1992
288288
Legacy
15 April 1992
288288
Legacy
7 April 1992
288288
Legacy
12 November 1991
288288
Legacy
18 September 1991
288288
Legacy
8 August 1991
363x363x
Accounts With Accounts Type Full
30 July 1991
AAAnnual Accounts
Legacy
15 July 1991
288288
Legacy
15 July 1991
288288
Legacy
27 June 1991
288288
Legacy
27 June 1991
288288
Legacy
27 June 1991
288288
Legacy
27 June 1991
288288
Legacy
27 June 1991
288288
Legacy
29 April 1991
288288
Legacy
19 April 1991
288288
Legacy
19 April 1991
288288
Legacy
10 April 1991
288288
Legacy
16 January 1991
288288
Legacy
14 January 1991
288288
Statement Of Affairs
5 December 1990
SASA
Legacy
5 December 1990
88(2)O88(2)O
Legacy
4 December 1990
288288
Legacy
8 November 1990
288288
Accounts With Accounts Type Full
14 September 1990
AAAnnual Accounts
Legacy
9 August 1990
288288
Legacy
9 August 1990
288288
Legacy
8 August 1990
363363
Legacy
17 July 1990
288288
Legacy
27 June 1990
288288
Legacy
27 June 1990
288288
Legacy
27 June 1990
288288
Legacy
27 June 1990
288288
Legacy
27 June 1990
288288
Legacy
20 June 1990
288288
Legacy
25 April 1990
288288
Legacy
25 April 1990
288288
Legacy
25 April 1990
288288
Statement Of Affairs
25 April 1990
SASA
Legacy
25 April 1990
88(2)O88(2)O
Legacy
23 April 1990
88(2)R88(2)R
Resolution
23 April 1990
RESOLUTIONSResolutions
Resolution
23 April 1990
RESOLUTIONSResolutions
Legacy
23 April 1990
123Notice of Increase in Nominal Capital
Legacy
20 April 1990
88(2)P88(2)P
Legacy
4 April 1990
288288
Legacy
4 April 1990
288288
Legacy
4 April 1990
288288
Legacy
4 April 1990
288288
Legacy
4 April 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
23 March 1990
288288
Legacy
25 January 1990
88(2)P88(2)P
Legacy
12 January 1990
123Notice of Increase in Nominal Capital
Resolution
12 January 1990
RESOLUTIONSResolutions
Resolution
12 January 1990
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
2 January 1990
CERT5CERT5
Legacy
2 January 1990
43(3)e43(3)e
Accounts Balance Sheet
2 January 1990
BSBS
Auditors Statement
2 January 1990
AUDSAUDS
Auditors Report
2 January 1990
AUDRAUDR
Re Registration Memorandum Articles
2 January 1990
MARMAR
Legacy
2 January 1990
43(3)43(3)
Resolution
2 January 1990
RESOLUTIONSResolutions
Resolution
2 January 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 September 1989
AAAnnual Accounts
Legacy
30 August 1989
288288
Legacy
17 August 1989
288288
Legacy
11 August 1989
363363
Legacy
27 July 1989
288288
Legacy
11 January 1989
288288
Accounts With Accounts Type Full
17 October 1988
AAAnnual Accounts
Legacy
24 August 1988
363363
Legacy
16 March 1988
288288
Legacy
10 December 1987
288288
Legacy
13 November 1987
288288
Legacy
13 November 1987
288288
Legacy
13 November 1987
288288
Legacy
13 November 1987
288288
Legacy
13 November 1987
288288
Legacy
6 November 1987
288288
Legacy
4 November 1987
288288
Legacy
21 October 1987
288288
Legacy
21 October 1987
288288
Legacy
21 October 1987
288288
Legacy
21 October 1987
288288
Legacy
21 October 1987
288288
Legacy
14 October 1987
363363
Legacy
13 October 1987
288288
Certificate Change Of Name Company
29 September 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 September 1987
AAAnnual Accounts
Legacy
24 August 1987
288288
Legacy
18 March 1987
288288
Legacy
4 March 1987
288288
Legacy
20 February 1987
GAZ(U)GAZ(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 December 1986
288288
Legacy
24 November 1986
288288
Legacy
18 November 1986
287Change of Registered Office
Legacy
18 November 1986
288288
Legacy
18 November 1986
224224
Resolution
15 November 1986
RESOLUTIONSResolutions
Legacy
14 November 1986
288288
Legacy
23 October 1986
288288
Certificate Change Of Name Company
1 October 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 May 1986
NEWINCIncorporation