BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED

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BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

02793079

Incorporation date

23/02/1993

Size

Full

Contacts

Registered address

Registered address

C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 23/02/1993)
dot icon20/04/2026
Replacement Filing for the appointment of Mr Colin Alistair Mcdonald as a director
dot icon31/03/2026
Declaration of solvency
dot icon31/03/2026
Resolutions
dot icon31/03/2026
Appointment of a voluntary liquidator
dot icon31/03/2026
Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 10 Fleet Place London EC4M 7RB on 2026-03-31
dot icon21/12/2025
Confirmation statement made on 2025-12-08 with updates
dot icon08/12/2025
Resolutions
dot icon04/12/2025
Resolutions
dot icon04/12/2025
Solvency Statement dated 03/12/25
dot icon04/12/2025
Statement of capital on 2025-12-04
dot icon04/12/2025
Statement by Directors
dot icon02/10/2025
Cessation of Blackrock Group Limited as a person with significant control on 2018-08-17
dot icon29/09/2025
Information not on the register a notification of a cessation of a person with significant control was removed on 29/09/2025 as it is no longer considered to form part of the register.
dot icon29/08/2025
Second filing of Confirmation Statement dated 2023-12-08
dot icon29/08/2025
Second filing of Confirmation Statement dated 2022-12-08
dot icon29/08/2025
Second filing of Confirmation Statement dated 2024-12-08
dot icon29/08/2025
Second filing of Confirmation Statement dated 2021-12-08
dot icon29/08/2025
Second filing of Confirmation Statement dated 2018-12-08
dot icon29/08/2025
Second filing of Confirmation Statement dated 2019-12-08
dot icon29/08/2025
Second filing of Confirmation Statement dated 2020-12-08
dot icon15/04/2025
Current accounting period extended from 2024-12-31 to 2025-06-30
dot icon12/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon25/09/2024
Appointment of Jennifer Henderson as a director on 2024-09-24
dot icon25/09/2024
Termination of appointment of Emma Louise Millar as a director on 2024-09-24
dot icon07/07/2024
Full accounts made up to 2023-12-31
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon13/10/2023
Full accounts made up to 2022-12-31
dot icon29/08/2023
Director's details changed for Sam Fawcett on 2022-09-16
dot icon16/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon10/10/2022
Full accounts made up to 2021-12-31
dot icon14/01/2022
Confirmation statement made on 2021-12-08 with no updates
dot icon08/10/2021
Full accounts made up to 2020-12-31
dot icon22/07/2021
Appointment of Ms Emma Louise Millar as a director on 2021-07-21
dot icon22/07/2021
Termination of appointment of Oliver Riyad Al-Alawi as a director on 2021-07-21
dot icon26/02/2021
Appointment of Sam Fawcett as a director on 2021-01-13
dot icon25/02/2021
Termination of appointment of Colin Roy Thomson as a director on 2021-01-15
dot icon15/01/2021
Confirmation statement made on 2020-12-08 with no updates
dot icon20/08/2020
Full accounts made up to 2019-12-31
dot icon17/07/2020
Statement of capital following an allotment of shares on 2019-09-29
dot icon30/12/2019
Cessation of Blackrock Finance Europe Limited as a person with significant control on 2019-08-17
dot icon18/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon18/12/2019
Confirmation statement made on 2019-08-12 with no updates
dot icon09/10/2019
Current accounting period extended from 2019-11-30 to 2019-12-31
dot icon03/09/2019
Full accounts made up to 2018-11-30
dot icon12/06/2019
Notification of Blackrock Finance Europe Limited as a person with significant control on 2018-08-17
dot icon13/03/2019
Appointment of Mr Oliver Riyad Al-Alawi as a director on 2019-02-13
dot icon04/02/2019
Termination of appointment of Nigel David Fleming as a director on 2019-01-31
dot icon09/01/2019
Statement of capital following an allotment of shares on 2018-09-27
dot icon08/01/2019
Termination of appointment of Anne Elizabeth Lanc as a director on 2018-12-21
dot icon20/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon23/08/2018
Current accounting period shortened from 2018-12-31 to 2018-11-30
dot icon31/07/2018
Full accounts made up to 2017-12-31
dot icon09/07/2018
Termination of appointment of Karen Dennehy as a director on 2018-07-01
dot icon24/05/2018
Appointment of Mr Nigel David Fleming as a director on 2018-05-22
dot icon24/05/2018
Appointment of Ms Anne Elizabeth Lanc as a director on 2018-05-22
dot icon23/01/2018
Statement of capital following an allotment of shares on 2018-01-10
dot icon08/12/2017
Confirmation statement made on 2017-12-08 with updates
dot icon20/09/2017
Full accounts made up to 2016-12-31
dot icon08/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon06/02/2017
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 2016-07-25
dot icon05/08/2016
Full accounts made up to 2015-12-31
dot icon15/07/2016
Termination of appointment of Alan Campbell Sievewright as a director on 2016-07-15
dot icon13/07/2016
Appointment of Colin Roy Thomson as a director on 2016-07-04
dot icon12/07/2016
Appointment of Colin Mcdonald as a director on 2016-07-04
dot icon02/03/2016
Termination of appointment of Barcosec Limited as a secretary on 2009-12-01
dot icon02/03/2016
Director's details changed for Roger Clark Tooze on 2012-12-17
dot icon01/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon01/03/2016
Termination of appointment of Adrian Brettell Dyke as a secretary on 2012-11-20
dot icon17/12/2015
Termination of appointment of Agnieszka Caban as a secretary on 2015-12-16
dot icon29/09/2015
Full accounts made up to 2014-12-31
dot icon24/04/2015
Resolutions
dot icon24/04/2015
Statement of company's objects
dot icon16/04/2015
Termination of appointment of Janet Taylor as a secretary on 2015-04-15
dot icon13/04/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon14/07/2014
Full accounts made up to 2013-12-31
dot icon28/05/2014
Termination of appointment of Gregor Craig as a secretary
dot icon17/04/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon10/12/2013
Appointment of Mrs Janet Taylor as a secretary
dot icon03/12/2013
Termination of appointment of Roger Tooze as a director
dot icon03/12/2013
Appointment of Alan Campbell Sievewright as a director
dot icon25/06/2013
Full accounts made up to 2012-12-31
dot icon25/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon19/12/2012
Appointment of Agnieszka Caban as a secretary
dot icon19/12/2012
Appointment of Gregor Alexander Craig as a secretary
dot icon27/11/2012
Termination of appointment of Adrian Dyke as a secretary
dot icon20/11/2012
Appointment of Karen Dennehy as a director
dot icon20/11/2012
Termination of appointment of Christopher Leonard as a director
dot icon15/06/2012
Full accounts made up to 2011-12-31
dot icon19/04/2012
Termination of appointment of Neil Purvis as a director
dot icon18/04/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon21/12/2011
Director's details changed for Christopher Patrick Leonard on 2011-08-01
dot icon21/12/2011
Secretary's details changed for Adrian Brettell Dyke on 2011-08-01
dot icon03/08/2011
Full accounts made up to 2010-12-31
dot icon01/08/2011
Registered office address changed from 33 King William Street London EC3R 9AS on 2011-08-01
dot icon14/04/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon25/01/2011
Termination of appointment of a director
dot icon25/01/2011
Appointment of Christopher Patrick Leonard as a director
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon03/08/2010
Director's details changed for Roger Clark Tooze on 2010-07-01
dot icon02/06/2010
Director's details changed for Neil Purvis on 2009-12-01
dot icon17/05/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon30/03/2010
Appointment of Adrian Brettell Dyke as a secretary
dot icon22/03/2010
Appointment of Roger Clark Tooze as a director
dot icon23/12/2009
Miscellaneous
dot icon03/12/2009
Registered office address changed from 33 King William Street London England EC4R 9AS England on 2009-12-03
dot icon02/12/2009
Certificate of change of name
dot icon02/12/2009
Change of name notice
dot icon02/12/2009
Termination of appointment of Kevin Moore as a director
dot icon02/12/2009
Termination of appointment of David Semaya as a director
dot icon02/12/2009
Registered office address changed from 1 Churchill Place London E14 5HP on 2009-12-02
dot icon02/12/2009
Termination of appointment of Barcosec Limited as a secretary
dot icon30/10/2009
Termination of appointment of Christopher Rimmer as a director
dot icon13/05/2009
Full accounts made up to 2008-12-31
dot icon13/03/2009
Return made up to 01/03/09; full list of members
dot icon29/12/2008
Director appointed kevin anthony moore
dot icon22/10/2008
Resolutions
dot icon01/08/2008
Appointment terminated director michael walsh
dot icon01/05/2008
Full accounts made up to 2007-12-31
dot icon05/03/2008
Return made up to 01/03/08; full list of members
dot icon01/02/2008
New director appointed
dot icon28/08/2007
New director appointed
dot icon15/08/2007
Full accounts made up to 2006-12-31
dot icon06/08/2007
New director appointed
dot icon10/07/2007
Director resigned
dot icon22/06/2007
Director resigned
dot icon15/06/2007
Director resigned
dot icon08/03/2007
Return made up to 01/03/07; full list of members
dot icon15/08/2006
Full accounts made up to 2005-12-31
dot icon19/05/2006
Director resigned
dot icon03/03/2006
Return made up to 01/03/06; full list of members
dot icon10/01/2006
New director appointed
dot icon22/11/2005
New director appointed
dot icon17/11/2005
Director resigned
dot icon17/11/2005
Director resigned
dot icon17/10/2005
New director appointed
dot icon06/10/2005
Director resigned
dot icon22/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon09/06/2005
Secretary's particulars changed
dot icon31/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon26/04/2005
Full accounts made up to 2004-12-31
dot icon14/03/2005
Return made up to 01/03/05; full list of members
dot icon22/02/2005
Director resigned
dot icon12/10/2004
New director appointed
dot icon11/10/2004
Director resigned
dot icon22/04/2004
New director appointed
dot icon20/04/2004
New director appointed
dot icon19/04/2004
Full accounts made up to 2003-12-31
dot icon15/04/2004
New director appointed
dot icon08/04/2004
New director appointed
dot icon06/04/2004
Director resigned
dot icon06/04/2004
Director resigned
dot icon11/03/2004
Return made up to 23/02/04; full list of members
dot icon25/01/2004
Director resigned
dot icon26/08/2003
Director's particulars changed
dot icon26/08/2003
Director's particulars changed
dot icon09/05/2003
Full accounts made up to 2002-12-31
dot icon29/04/2003
Auditor's resignation
dot icon10/04/2003
Director resigned
dot icon03/04/2003
Return made up to 23/02/03; full list of members
dot icon30/09/2002
Full accounts made up to 2001-12-31
dot icon01/03/2002
Return made up to 23/02/02; full list of members
dot icon05/11/2001
Director resigned
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon10/04/2001
Return made up to 23/02/01; full list of members
dot icon15/09/2000
Full accounts made up to 1999-12-31
dot icon24/02/2000
Return made up to 23/02/00; full list of members
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon12/03/1999
Director's particulars changed
dot icon01/03/1999
Return made up to 23/02/99; full list of members
dot icon22/01/1999
New director appointed
dot icon13/01/1999
New director appointed
dot icon13/01/1999
New director appointed
dot icon07/01/1999
New director appointed
dot icon06/01/1999
New director appointed
dot icon24/12/1998
New director appointed
dot icon23/12/1998
Director resigned
dot icon23/12/1998
Director resigned
dot icon14/12/1998
Certificate of change of name
dot icon23/06/1998
Accounts for a dormant company made up to 1997-12-31
dot icon04/03/1998
Return made up to 23/02/98; full list of members
dot icon09/07/1997
Accounts for a dormant company made up to 1996-12-31
dot icon05/03/1997
Return made up to 23/02/97; full list of members
dot icon27/08/1996
New secretary appointed
dot icon13/08/1996
Secretary resigned
dot icon20/05/1996
Accounts for a dormant company made up to 1995-12-31
dot icon13/03/1996
Return made up to 23/02/96; full list of members
dot icon11/08/1995
Secretary resigned;new secretary appointed
dot icon17/07/1995
Accounts for a dormant company made up to 1994-12-31
dot icon13/03/1995
Return made up to 23/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Accounts for a dormant company made up to 1993-12-31
dot icon10/03/1994
Return made up to 23/02/94; full list of members
dot icon21/01/1994
Certificate of change of name
dot icon17/03/1993
Secretary resigned;new secretary appointed
dot icon12/03/1993
Accounting reference date notified as 31/12
dot icon11/03/1993
Resolutions
dot icon11/03/1993
Resolutions
dot icon11/03/1993
Resolutions
dot icon11/03/1993
Resolutions
dot icon11/03/1993
Resolutions
dot icon11/03/1993
Resolutions
dot icon23/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Demaine, John
Director
25/02/2004 - 01/11/2005
27
Fawcett, Sam
Director
13/01/2021 - Present
5
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Corporate Secretary
25/07/2016 - Present
1
BARCOSEC LIMITED
Corporate Secretary
07/08/1996 - 01/12/2009
427
BARCOSEC LIMITED
Corporate Director
15/12/1998 - 25/03/2004
427

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED

BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED is an(a) Liquidation company incorporated on 23/02/1993 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED?

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BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED is currently Liquidation. It was registered on 23/02/1993 .

Where is BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED located?

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BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED do?

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BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED?

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The latest filing was on 20/04/2026: Replacement Filing for the appointment of Mr Colin Alistair Mcdonald as a director.