BLACKROCK ASSET MANAGEMENT UK LIMITED

Key Data

Status

Liquidation

Company No.

02058176

Incorporation date

24/09/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

14/04/2026

Replacement Filing for the appointment of Mr Colin Alistair Mcdonald as a director

View PDF (3 pages)

31/03/2026

Resolutions

View PDF (1 pages)

31/03/2026

Appointment of a voluntary liquidator

View PDF (4 pages)

31/03/2026

Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-03-31

View PDF (3 pages)

08/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Statement of capital on 2025-12-04

View PDF (3 pages)

04/12/2025

Solvency Statement dated 03/12/25

View PDF (1 pages)

04/12/2025

Statement by Directors

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

15/04/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

29/08/2023

Director's details changed for Sam Fawcett on 2022-09-16

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

26/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

22/07/2021

Termination of appointment of Oliver Riyad Al-Alawi as a director on 2021-07-21

View PDF (1 pages)

22/07/2021

Appointment of Mr Colin Mcdonald as a director on 2021-07-21

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (4 pages)

17/03/2021

Termination of appointment of Colin Mcdonald as a director on 2021-01-15

View PDF (1 pages)

26/02/2021

Appointment of Benjamin James Glendinning Bryden as a director on 2021-01-13

View PDF (2 pages)

26/02/2021

Appointment of Sam Fawcett as a director on 2021-01-13

View PDF (2 pages)

25/02/2021

Termination of appointment of Colin Roy Thomson as a director on 2021-01-15

View PDF (1 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

02/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

09/10/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

03/09/2019

Full accounts made up to 2018-11-30

View PDF (24 pages)

24/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

13/03/2019

Appointment of Mr Oliver Riyad Al-Alawi as a director on 2019-02-13

View PDF (2 pages)

04/02/2019

Termination of appointment of Nigel David Fleming as a director on 2019-01-31

View PDF (1 pages)

24/08/2018

Notification of Blackrock Finance Europe Limited as a person with significant control on 2018-08-17

View PDF (2 pages)

24/08/2018

Cessation of Blackrock Group Limited as a person with significant control on 2018-08-17

View PDF (1 pages)

23/08/2018

Current accounting period shortened from 2018-12-31 to 2018-11-30

View PDF (1 pages)

07/08/2018

Second filed SH01 - 31/08/17 Statement of Capital eur 2 31/08/17 Statement of Capital gbp 56000

View PDF (7 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

09/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

06/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (4 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

01/11/2016

Appointment of Mr Colin Mcdonald as a director on 2016-08-17

View PDF (2 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/08/2016

Termination of appointment of Alan Campbell Sievewright as a director on 2016-08-12

View PDF (2 pages)

17/08/2016

Termination of appointment of Alan Campbell Sievewright as a director on 2016-08-12

View PDF (1 pages)

16/08/2016

Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 2016-08-15

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

17/12/2015

Termination of appointment of Agnieszka Caban as a secretary on 2015-12-16

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

16/04/2015

Termination of appointment of Janet Taylor as a secretary on 2015-04-15

View PDF (1 pages)

18/12/2014

Appointment of Nigel David Fleming as a director on 2014-12-08

View PDF (2 pages)

18/12/2014

Termination of appointment of James Fenelon Desmarais as a director on 2014-12-08

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

28/05/2014

Termination of appointment of Gregor Craig as a secretary

View PDF (1 pages)

10/04/2014

Director's details changed for Colin Roy Thomson on 2014-04-09

View PDF (2 pages)

21/03/2014

Solvency statement dated 20/03/14

View PDF (1 pages)

21/03/2014

Statement of capital on 2014-03-21

View PDF (4 pages)

21/03/2014

Resolutions

View PDF (1 pages)

10/12/2013

Appointment of Mrs Janet Taylor as a secretary

View PDF (2 pages)

03/12/2013

Appointment of Alan Campbell Sievewright as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Roger Tooze as a director

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (17 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/12/2012

Appointment of Agnieszka Caban as a secretary

View PDF (1 pages)

19/12/2012

Appointment of Gregor Alexander Craig as a secretary

View PDF (1 pages)

18/12/2012

Director's details changed for Roger Clark Tooze on 2012-12-17

View PDF (2 pages)

30/11/2012

Statement of capital on 2011-07-01

View PDF (5 pages)

27/11/2012

Termination of appointment of Adrian Dyke as a secretary

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

22/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-07-31

View PDF (16 pages)

19/11/2012

Statement of capital following an allotment of shares on 2011-07-01

View PDF (3 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

20/01/2012

Resolutions

View PDF (15 pages)

17/01/2012

Appointment of James Fenelon Desmarais as a director

View PDF (2 pages)

21/12/2011

Secretary's details changed for Adrian Brettell Dyke on 2011-08-01

View PDF (1 pages)

20/09/2011

Solvency statement dated 01/07/11

View PDF (2 pages)

20/09/2011

Resolutions

View PDF (1 pages)

20/09/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/09/2011

Statement by directors

View PDF (2 pages)

20/09/2011

Statement of capital on 2011-09-20

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

01/08/2011

Registered office address changed from , 33 King William Street, London, EC4R 9AS on 2011-08-01

View PDF (1 pages)

29/06/2011

Termination of appointment of James Desmarais as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

04/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

03/08/2010

Director's details changed for Colin Roy Thomson on 2010-07-01

View PDF (2 pages)

02/08/2010

Director's details changed for Roger Clark Tooze on 2010-07-01

View PDF (2 pages)

02/08/2010

Director's details changed for James Fenelon Desmarais on 2010-07-01

View PDF (2 pages)

04/03/2010

Appointment of Colin Roy Thomson as a director

View PDF (2 pages)

21/12/2009

Resolutions

View PDF (5 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-11-25

View PDF (3 pages)

12/12/2009

Statement of capital following an allotment of shares on 2009-11-25

View PDF (3 pages)

11/12/2009

Statement of capital following an allotment of shares on 2009-11-25

View PDF (3 pages)

03/12/2009

Appointment of James Fenelon Desmarais as a director

View PDF (3 pages)

03/12/2009

Termination of appointment of John Kushel as a director

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (5 pages)

08/06/2009

Appointment terminated director and secretary nicholas hall

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/04/2009

Director appointed john richard kushel

View PDF (3 pages)

06/04/2009

Appointment terminated director robert fairbairn

View PDF (1 pages)

17/09/2008

Return made up to 31/07/08; full list of members

View PDF (7 pages)

01/07/2008

Director appointed roger clark tooze

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/03/2008

Appointment terminated director katherine shircliff

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

24/08/2007

Return made up to 31/07/07; full list of members

View PDF (8 pages)

04/06/2007

Accounting reference date extended from 29/09/07 to 31/12/07

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-09-29

View PDF (16 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

14/11/2006

Accounting reference date shortened from 25/12/06 to 29/09/06

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Certificate of change of name

View PDF (2 pages)

16/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-12-30

View PDF (13 pages)

01/02/2006

New director appointed

View PDF (3 pages)

25/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (3 pages)

11/10/2005

Director resigned

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (3 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

02/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (3 pages)

09/06/2005

Director resigned

View PDF (1 pages)

15/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/12/2004

New director appointed

View PDF (2 pages)

17/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

12/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

26/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Full accounts made up to 2003-12-26

View PDF (16 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Location of register of members

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

02/04/2003

Full accounts made up to 2002-12-27

View PDF (17 pages)

27/02/2003

Director resigned

View PDF (1 pages)

14/02/2003

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

Location of register of members

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Return made up to 30/03/02; full list of members

View PDF (8 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

Full accounts made up to 2001-12-28

View PDF (16 pages)

03/04/2002

Resolutions

View PDF (19 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

Registered office changed on 21/08/01 from: ropemaker place, 25 ropemaker street, london, EC2Y 9LY

View PDF (1 pages)

21/08/2001

Location of register of members

View PDF (1 pages)

17/04/2001

Full accounts made up to 2000-12-29

View PDF (16 pages)

10/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

20/03/2001

Return made up to 30/03/00; full list of members

View PDF (12 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

18/08/1999

Director resigned

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

Return made up to 30/03/99; full list of members

View PDF (7 pages)

05/05/1999

Director resigned

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (3 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

Full accounts made up to 1998-12-25

View PDF (16 pages)

06/05/1998

Full accounts made up to 1997-12-26

View PDF (13 pages)

28/04/1998

Return made up to 30/03/98; full list of members

View PDF (11 pages)

10/06/1997

Return made up to 30/03/97; full list of members

View PDF (11 pages)

07/04/1997

Full accounts made up to 1996-12-27

View PDF (13 pages)

30/04/1996

Return made up to 30/03/96; full list of members

View PDF (9 pages)

31/03/1996

Full accounts made up to 1995-12-29

View PDF (14 pages)

21/02/1996

Director resigned

View PDF (1 pages)

18/02/1996

New director appointed

View PDF (2 pages)

05/01/1996

New director appointed

View PDF (3 pages)

04/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

Director resigned

View PDF (1 pages)

06/12/1995

Director's particulars changed

View PDF (6 pages)

05/10/1995

New director appointed

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (2 pages)

21/08/1995

Director's particulars changed

View PDF (2 pages)

10/05/1995

Resolutions

View PDF (42 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (2 pages)

27/04/1995

Return made up to 30/03/95; full list of members

View PDF (8 pages)

27/04/1995

Full accounts made up to 1994-12-30

View PDF (13 pages)

05/05/1994

Return made up to 30/03/94; full list of members

View PDF (0 pages)

05/05/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

08/11/1993

New director appointed

View PDF (0 pages)

24/09/1993

Director resigned

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21/09/1993

New director appointed

View PDF (6 pages)

21/09/1993

New director appointed

View PDF (0 pages)

27/04/1993

Return made up to 30/03/93; full list of members

View PDF (0 pages)

27/04/1993

Full accounts made up to 1992-12-25

View PDF (11 pages)

19/04/1993

Director resigned;new director appointed

View PDF (0 pages)

26/04/1992

Return made up to 30/03/92; full list of members

View PDF (0 pages)

26/04/1992

Full accounts made up to 1991-12-27

View PDF (11 pages)

08/10/1991

New director appointed

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16/04/1991

Return made up to 30/03/91; no change of members

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16/04/1991

Full accounts made up to 1990-12-28

View PDF (10 pages)

06/04/1990

Return made up to 26/03/90; full list of members

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06/04/1990

Full accounts made up to 1989-12-29

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30/11/1989

Auditor's resignation

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06/09/1989

Director resigned;new director appointed

View PDF (0 pages)

07/06/1989

Return made up to 21/04/89; full list of members

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07/06/1989

Full accounts made up to 1988-12-30

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06/06/1989

Director resigned

View PDF (0 pages)

19/10/1988

Wd 05/10/88 ad 20/04/88--------- £ si 55000@1=55000 £ ic 1000/56000

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30/08/1988

Resolutions

View PDF (0 pages)

30/08/1988

Nc inc already adjusted

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30/08/1988

Resolutions

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30/08/1988

Resolutions

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30/08/1988

Resolutions

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30/08/1988

Nc inc already adjusted

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11/05/1988

Return made up to 31/03/88; full list of members

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03/05/1988

Full accounts made up to 1987-12-25

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24/02/1988

Wd 25/01/88 ad 15/12/87--------- £ si 998@1=998 £ ic 2/1000

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10/02/1988

Registered office changed on 10/02/88 from: 3 newgate street, london, EC1A 7DA

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07/02/1988

Accounting reference date shortened from 31/03 to 25/12

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07/02/1988

New secretary appointed;new director appointed

View PDF (0 pages)

07/02/1988

Director resigned

View PDF (0 pages)

07/02/1988

New director appointed

View PDF (0 pages)

07/02/1988

New director appointed

View PDF (0 pages)

23/01/1988

New director appointed

View PDF (0 pages)

23/01/1988

New director appointed

View PDF (0 pages)

23/01/1988

New director appointed

View PDF (0 pages)

18/01/1988

Registered office changed on 18/01/88 from: crown house 2 crown dale london SE19 3NQ

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18/01/1988

New director appointed

View PDF (0 pages)

12/01/1988

Resolutions

View PDF (2 pages)

04/01/1988

Certificate of change of name

View PDF (2 pages)

07/10/1986

Secretary resigned;director resigned

View PDF (0 pages)

07/10/1986

Gazettable document

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24/09/1986

Certificate of Incorporation

View PDF (1 pages)

24/09/1986

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/06/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next 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

Person	Title	Period	Connections
Bryden, Benjamin James Glendinning	Director	13/01/2021 - Present	12
Fawcett, Sam	Director	13/01/2021 - Present	5
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED	Corporate Secretary	15/08/2016 - Present	15
MERRILL LYNCH CORPORATE SERVICES LIMITED	Corporate Secretary	28/11/2003 - 29/09/2006	35
Stratford, James Trewin	Director	22/03/2000 - 22/03/2000	16

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BLACKROCK ASSET MANAGEMENT UK LIMITED

BLACKROCK ASSET MANAGEMENT UK LIMITED is an(a) Liquidation company incorporated on 24/09/1986 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 UK LIMITED?

BLACKROCK ASSET MANAGEMENT UK LIMITED is currently Liquidation. It was registered on 24/09/1986 .

Where is BLACKROCK ASSET MANAGEMENT UK LIMITED located?

BLACKROCK ASSET MANAGEMENT UK LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BLACKROCK ASSET MANAGEMENT UK LIMITED do?

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

What is the latest filing for BLACKROCK ASSET MANAGEMENT UK LIMITED?

The latest filing was on 14/04/2026: Replacement Filing for the appointment of Mr Colin Alistair Mcdonald as a director.