BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

Q: What is the latest filing for BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED?

The latest filing was on 20/01/2026: **Cessation** of Blackrock Finance Europe Limited as a person with significant control on 2026-01-19.

Key Data

Status

Active

Company No.

02020394

Incorporation date

16/05/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

20/01/2026

Cessation of Blackrock Finance Europe Limited as a person with significant control on 2026-01-19

View PDF (1 pages)

20/01/2026

Notification of Blackrock Group Limited as a person with significant control on 2026-01-19

View PDF (2 pages)

02/01/2026

View PDF (3 pages)

02/01/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

02/01/2026

Director's details changed for Charles Christopher Prideaux on 2025-09-01

View PDF (2 pages)

15/12/2025

Termination of appointment of Nicholas James Charrington as a director on 2025-12-04

View PDF (1 pages)

08/12/2025

Resolutions

View PDF (1 pages)

05/09/2025

Appointment of Charles Christopher Prideaux as a director on 2025-09-01

View PDF (2 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (70 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

12/08/2024

Appointment of Ruwan Upendra Weerasekera as a director on 2024-08-02

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (70 pages)

06/06/2024

Appointment of Ms Rachel Lord as a director on 2024-05-16

View PDF (2 pages)

05/06/2024

Termination of appointment of Stephen Harold Cohen as a director on 2024-05-20

View PDF (1 pages)

19/04/2024

Termination of appointment of Christian Clausen as a director on 2024-04-05

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

06/12/2023

Director's details changed for Justine Clair Anderson on 2022-08-31

View PDF (2 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (66 pages)

16/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

08/11/2022

Second filing for the appointment of Ms Justine Clair Anderson as a director

View PDF (3 pages)

13/08/2022

Termination of appointment of Stacey Mullin Outhwaite as a director on 2022-07-06

View PDF (1 pages)

11/08/2022

Termination of appointment of James Edward Fishwick as a director on 2022-07-20

View PDF (1 pages)

28/07/2022

Appointment of Ms Justine Claire Anderson as a director on 2022-07-12

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (68 pages)

25/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

23/07/2021

Appointment of Mr Matthieu Benoit Duncan as a director on 2021-07-21

View PDF (2 pages)

21/07/2021

Appointment of Ms Deborah Clarke as a director on 2021-07-21

View PDF (2 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (72 pages)

26/04/2021

Termination of appointment of Rachel Lord as a director on 2021-04-15

View PDF (1 pages)

26/04/2021

Appointment of Mr Stephen Harold Cohen as a director on 2021-04-15

View PDF (2 pages)

18/01/2021

Termination of appointment of Colin Roy Thomson as a director on 2020-12-11

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

28/04/2020

Full accounts made up to 2019-12-31

View PDF (65 pages)

23/01/2020

Second filing of Confirmation Statement dated 12/12/2018

View PDF (5 pages)

18/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

22/10/2019

Termination of appointment of Rudolph Andrew Damm as a director on 2019-09-18

View PDF (1 pages)

28/03/2019

Termination of appointment of Patrick Michael Olson as a director on 2019-03-20

View PDF (1 pages)

06/03/2019

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

View PDF (1 pages)

05/03/2019

Full accounts made up to 2018-11-30

View PDF (58 pages)

20/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (4 pages)

17/09/2018

Appointment of Mr Christian Clausen as a director on 2018-09-05

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)

24/08/2018

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

View PDF (2 pages)

23/08/2018

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

View PDF (1 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (54 pages)

04/04/2018

Appointment of Mrs Stacey Mullin Outhwaite as a director on 2018-03-27

View PDF (2 pages)

28/03/2018

Termination of appointment of Christian Clausen as a director on 2018-03-28

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

12/12/2017

Termination of appointment of Richard Michael Webb as a director on 2017-12-12

View PDF (1 pages)

29/11/2017

Appointment of Mr Christian Clausen as a director on 2017-11-23

View PDF (2 pages)

24/10/2017

Appointment of Rachel Lord as a director on 2017-09-27

View PDF (2 pages)

03/10/2017

Termination of appointment of David Jakob Blumer as a director on 2017-09-27

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

31/05/2017

Termination of appointment of Nicholas Charles Dalton Hall as a director on 2017-05-31

View PDF (1 pages)

03/04/2017

Full accounts made up to 2016-12-31

View PDF (49 pages)

23/11/2016

Appointment of Mr Rudolph Andrew Damm as a director on 2016-11-16

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

28/04/2016

Full accounts made up to 2015-12-31

View PDF (46 pages)

22/01/2016

Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 2016-01-22

View PDF (2 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 (9 pages)

11/06/2015

Appointment of Mr Patrick Michael Olson as a director on 2015-06-03

View PDF (2 pages)

01/06/2015

Termination of appointment of Kevin Robert Ironmonger as a director on 2015-05-28

View PDF (1 pages)

19/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (283 pages)

16/04/2015

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

View PDF (1 pages)

15/01/2015

Statement of company's objects

View PDF (2 pages)

15/01/2015

Resolutions

View PDF (31 pages)

11/01/2015

Director's details changed for Ms Eleanor Judith De Freitas on 2014-12-30

View PDF (2 pages)

10/09/2014

Appointment of Mrs Margaret Anne Young as a director on 2014-09-09

View PDF (2 pages)

14/08/2014

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

View PDF (9 pages)

19/05/2014

Appointment of Mrs Janet Taylor as a secretary

View PDF (2 pages)

19/05/2014

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)

07/04/2014

Appointment of Ms Eleanor Judith De Freitas as a director

View PDF (2 pages)

28/03/2014

Full accounts made up to 2013-12-31

View PDF (170 pages)

26/03/2014

Termination of appointment of Timothy Webb as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Brenda Sklar as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of James Desmarais as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Charles Prideaux as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Mark Naylor as a director

View PDF (1 pages)

12/03/2014

Termination of appointment of Quintin Price as a director

View PDF (1 pages)

11/03/2014

Appointment of David Jakob Blumer as a director

View PDF (2 pages)

13/02/2014

Appointment of Kevin Robert Ironmonger as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Joseph Linhares as a director

View PDF (1 pages)

15/10/2013

Termination of appointment of Roger Tooze as a director

View PDF (1 pages)

24/09/2013

Statement of capital following an allotment of shares on 2013-08-31

View PDF (4 pages)

20/09/2013

Statement by directors

View PDF (1 pages)

20/09/2013

Statement of capital on 2013-09-20

View PDF (4 pages)

20/09/2013

Solvency statement dated 19/09/13

View PDF (11 pages)

20/09/2013

Resolutions

View PDF (1 pages)

03/09/2013

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

View PDF (26 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (40 pages)

07/03/2013

Appointment of Brenda Sue Sklar as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Edward Hart as a director

View PDF (1 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

03/12/2012

Termination of appointment of Scott Thiel as a director

View PDF (1 pages)

27/11/2012

Appointment of Gregor Alexander Craig as a secretary

View PDF (1 pages)

23/11/2012

Appointment of Agnieszka Caban as a secretary

View PDF (1 pages)

23/11/2012

Termination of appointment of Adrian Dyke as a secretary

View PDF (1 pages)

09/10/2012

Appointment of Timothy David Webb as a director

View PDF (2 pages)

08/10/2012

Appointment of Mark Jeremy Melville Naylor as a director

View PDF (2 pages)

06/09/2012

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

View PDF (10 pages)

23/07/2012

Termination of appointment of Maarten Slendebroek as a director

View PDF (1 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (37 pages)

19/04/2012

Appointment of Colin Roy Thomson as a director

View PDF (2 pages)

19/01/2012

Director's details changed for Quintin Rupert Salter Price on 2011-12-16

View PDF (2 pages)

18/01/2012

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

17/01/2012

Appointment of James Edward Fishwick as a director

View PDF (2 pages)

17/01/2012

Director's details changed for Scott Franklin Thiel on 2012-01-01

View PDF (2 pages)

28/12/2011

Director's details changed for James Fenelon Desmarais on 2011-08-01

View PDF (2 pages)

21/12/2011

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

View PDF (1 pages)

21/12/2011

Director's details changed for Maarten Frederik Slendebroek on 2011-08-01

View PDF (2 pages)

21/12/2011

Director's details changed for Quintin Rupert Salter Price on 2011-08-01

View PDF (2 pages)

21/12/2011

Director's details changed for Edward Francis Hart on 2011-08-01

View PDF (2 pages)

21/12/2011

Director's details changed for Nicholas Charles Dalton Hall on 2011-08-01

View PDF (2 pages)

21/12/2011

Director's details changed for Mr Nicholas James Charrington on 2011-08-01

View PDF (2 pages)

30/08/2011

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

View PDF (14 pages)

22/08/2011

Appointment of Richard Michael Webb as a director

View PDF (2 pages)

01/08/2011

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

View PDF (1 pages)

31/05/2011

Termination of appointment of John Kushel as a director

View PDF (1 pages)

15/04/2011

Appointment of Maarten Frederik Slendebroek as a director

View PDF (3 pages)

14/04/2011

Appointment of Maarten Frederik Slendebroek as a director

View PDF (2 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

18/01/2011

Appointment of Joseph Mark Linhares as a director

View PDF (2 pages)

10/08/2010

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

View PDF (12 pages)

02/08/2010

Director's details changed for Nicholas James Charrington on 2010-07-01

View PDF (2 pages)

02/08/2010

Director's details changed for Charles Christopher Prideaux on 2010-07-01

View PDF (2 pages)

02/08/2010

Director's details changed for Scott Franklin Thiel on 2010-07-01

View PDF (2 pages)

02/08/2010

Director's details changed for Edward Francis Hart 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 Quintin Rupert Salter Price 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)

28/07/2010

Termination of appointment of Rory Tobin as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Michael O'brien as a director

View PDF (2 pages)

20/07/2010

Appointment of Nicholas Charles Dalton Hall as a director

View PDF (2 pages)

25/06/2010

Director's details changed for John Richard Kushel on 2010-06-22

View PDF (3 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

23/03/2010

Director's details changed for Quintin Rupert Salter Price on 2009-12-01

View PDF (3 pages)

23/03/2010

Director's details changed for Edward Francis Hart on 2009-12-01

View PDF (3 pages)

21/12/2009

Resolutions

View PDF (3 pages)

03/12/2009

Appointment of Rory Thomas Tobin as a director

View PDF (3 pages)

03/12/2009

Appointment of Michael John O'brien as a director

View PDF (3 pages)

03/12/2009

Termination of appointment of Andrew Dyson as a director

View PDF (2 pages)

06/11/2009

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

View PDF (9 pages)

15/10/2009

Solvency statement dated 21/09/09

View PDF (6 pages)

15/10/2009

Resolutions

View PDF (1 pages)

10/10/2009

Memorandum and Articles of Association

View PDF (16 pages)

10/10/2009

Statement of capital on 2009-10-10

View PDF (4 pages)

25/07/2009

Director appointed james fenelon desmarais

View PDF (2 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 (27 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)

02/01/2009

Ad 31/12/08\gbp si 400040@1=400040\gbp ic 159006480/159406520\

View PDF (2 pages)

18/12/2008

Miscellaneous

View PDF (3 pages)

30/09/2008

Director's change of particulars / scott thiel / 26/09/2008

View PDF (1 pages)

23/09/2008

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

View PDF (10 pages)

14/08/2008

Miscellaneous

View PDF (19 pages)

01/07/2008

Director appointed roger clark tooze

View PDF (3 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

02/05/2008

Director appointed scott franklin thiel

View PDF (2 pages)

13/03/2008

Appointment terminated director katherine shircliff

View PDF (1 pages)

28/02/2008

Appointment terminated director nicola jones

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 (10 pages)

31/07/2007

Director resigned

View PDF (1 pages)

04/06/2007

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

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

14/02/2007

Full accounts made up to 2006-09-29

View PDF (22 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Accounting reference date shortened from 31/12/06 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 (4 pages)

04/05/2006

Full accounts made up to 2005-12-30

View PDF (17 pages)

13/04/2006

New director appointed

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (3 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (3 pages)

26/10/2005

Director resigned

View PDF (1 pages)

15/08/2005

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

View PDF (4 pages)

11/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Location of debenture register

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

20/12/2004

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

12/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

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

View PDF (10 pages)

10/08/2004

Return made up to 01/07/04; full list of members

View PDF (9 pages)

03/08/2004

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

28/05/2004

New director appointed

View PDF (2 pages)

29/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Location of register of members

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

23/07/2003

Resolutions

View PDF (10 pages)

11/07/2003

Return made up to 01/07/03; full list of members

View PDF (13 pages)

26/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

20/05/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Director's particulars changed

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

20/12/2002

Director's particulars changed

View PDF (1 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (2 pages)

21/08/2002

Director resigned

View PDF (1 pages)

19/07/2002

Return made up to 01/07/02; full list of members

View PDF (12 pages)

16/07/2002

Location of register of members

View PDF (1 pages)

16/07/2002

Location of debenture register

View PDF (1 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/05/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

04/01/2002

Ad 21/12/01--------- £ si 40000000@1=40000000 £ ic 119006480/159006480

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

New director appointed

View PDF (3 pages)

07/11/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

16/07/2001

Return made up to 01/07/01; full list of members

View PDF (10 pages)

22/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/02/2001

New director appointed

View PDF (2 pages)

29/01/2001

Ad 21/12/00--------- £ si 103000000@1=103000000 £ ic 16006480/119006480

View PDF (2 pages)

29/01/2001

Nc inc already adjusted 21/12/00

View PDF (1 pages)

29/01/2001

Resolutions

View PDF (0 pages)

29/01/2001

Resolutions

View PDF (0 pages)

29/01/2001

Resolutions

View PDF (1 pages)

16/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

03/10/2000

Director's particulars changed

View PDF (1 pages)

29/09/2000

Certificate of change of name

View PDF (2 pages)

14/09/2000

Resolutions

View PDF (0 pages)

14/09/2000

Resolutions

View PDF (0 pages)

14/09/2000

Resolutions

View PDF (0 pages)

14/09/2000

Resolutions

View PDF (0 pages)

14/09/2000

Resolutions

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Return made up to 01/07/00; full list of members

View PDF (20 pages)

02/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

27/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

16/06/2000

Director resigned

View PDF (1 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/03/2000

Director resigned

View PDF (1 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

19/07/1999

Return made up to 01/07/99; full list of members

View PDF (15 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/04/1999

Director resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (3 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

04/12/1998

Resolutions

View PDF (13 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

13/10/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Location of register of members

View PDF (1 pages)

06/10/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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06/10/1998

New director appointed

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06/10/1998

New director appointed

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06/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Director resigned

View PDF (1 pages)

22/09/1998

New director appointed

View PDF (3 pages)

15/09/1998

Director's particulars changed

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Auditor's resignation

View PDF (1 pages)

29/07/1998

Return made up to 01/07/98; full list of members

View PDF (36 pages)

26/07/1998

New secretary appointed

View PDF (1 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Secretary resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

11/06/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

Director's particulars changed

View PDF (2 pages)

21/04/1998

Director's particulars changed

View PDF (2 pages)

09/03/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (13 pages)

09/03/1998

Re-registration of Memorandum and Articles

View PDF (17 pages)

09/03/1998

Application for reregistration from PLC to private

View PDF (1 pages)

09/03/1998

Resolutions

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09/03/1998

Resolutions

View PDF (1 pages)

25/02/1998

Director's particulars changed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

23/01/1998

Director's particulars changed

View PDF (2 pages)

13/01/1998

Director's particulars changed

View PDF (2 pages)

05/11/1997

Director's particulars changed

View PDF (2 pages)

29/09/1997

Return made up to 01/07/97; full list of members

View PDF (39 pages)

03/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director's particulars changed

View PDF (1 pages)

26/08/1997

Director's particulars changed

View PDF (2 pages)

26/08/1997

Director's particulars changed

View PDF (2 pages)

26/08/1997

Director's particulars changed

View PDF (2 pages)

18/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Director's particulars changed

View PDF (2 pages)

08/08/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

06/08/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Director's particulars changed

View PDF (1 pages)

12/05/1997

Director's particulars changed

View PDF (1 pages)

12/05/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Director's particulars changed

View PDF (1 pages)

07/05/1997

Director's particulars changed

View PDF (2 pages)

28/04/1997

Director's particulars changed

View PDF (1 pages)

22/04/1997

Director's particulars changed

View PDF (1 pages)

21/04/1997

Director's particulars changed

View PDF (1 pages)

21/04/1997

Director's particulars changed

View PDF (1 pages)

21/04/1997

Director's particulars changed

View PDF (1 pages)

21/04/1997

Director's particulars changed

View PDF (1 pages)

21/04/1997

Director's particulars changed

View PDF (1 pages)

18/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

New director appointed

View PDF (3 pages)

18/04/1997

New director appointed

View PDF (3 pages)

18/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Director's particulars changed

View PDF (2 pages)

16/04/1997

Director's particulars changed

View PDF (2 pages)

16/04/1997

Director's particulars changed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (3 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Director's particulars changed

View PDF (1 pages)

20/03/1997

Secretary's particulars changed

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

17/01/1997

Director's particulars changed

View PDF (2 pages)

08/01/1997

Director resigned

View PDF (1 pages)

10/12/1996

Director's particulars changed

View PDF (2 pages)

10/11/1996

Director's particulars changed

View PDF (2 pages)

05/11/1996

Director's particulars changed

View PDF (2 pages)

05/11/1996

Director's particulars changed

View PDF (1 pages)

20/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/1996

Director's particulars changed

View PDF (2 pages)

19/10/1996

Director's particulars changed

View PDF (2 pages)

09/09/1996

Director's particulars changed

View PDF (1 pages)

31/07/1996

New director appointed

View PDF (3 pages)

31/07/1996

Director's particulars changed

View PDF (2 pages)

24/07/1996

Return made up to 01/07/96; full list of members

View PDF (40 pages)

22/07/1996

Director's particulars changed

View PDF (1 pages)

17/07/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

17/07/1996

Director resigned

View PDF (1 pages)

17/07/1996

Director's particulars changed

View PDF (2 pages)

20/06/1996

Director's particulars changed

View PDF (1 pages)

04/06/1996

Director's particulars changed

View PDF (2 pages)

23/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

Director's particulars changed

View PDF (1 pages)

12/05/1996

Director's particulars changed

View PDF (1 pages)

12/05/1996

Director's particulars changed

View PDF (1 pages)

12/05/1996

Director's particulars changed

View PDF (2 pages)

12/05/1996

Director's particulars changed

View PDF (2 pages)

12/05/1996

Director's particulars changed

View PDF (2 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Director's particulars changed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (1 pages)

17/04/1996

Director's particulars changed

View PDF (1 pages)

16/04/1996

Secretary's particulars changed

View PDF (1 pages)

14/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

New director appointed

View PDF (2 pages)

16/02/1996

Director's particulars changed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

23/11/1995

Director's particulars changed

View PDF (6 pages)

03/11/1995

Director resigned

View PDF (4 pages)

01/11/1995

New director appointed

View PDF (6 pages)

10/10/1995

Director's particulars changed

View PDF (6 pages)

10/10/1995

Director's particulars changed

View PDF (6 pages)

03/08/1995

Director's particulars changed

View PDF (6 pages)

31/07/1995

Director's particulars changed

View PDF (6 pages)

31/07/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

21/07/1995

Return made up to 01/07/95; full list of members

View PDF (76 pages)

26/06/1995

Director's particulars changed

View PDF (0 pages)

13/06/1995

New director appointed

View PDF (4 pages)

13/06/1995

New director appointed

View PDF (3 pages)

13/06/1995

New director appointed

View PDF (4 pages)

13/06/1995

New director appointed

View PDF (4 pages)

13/06/1995

New director appointed

View PDF (6 pages)

13/06/1995

New director appointed

View PDF (4 pages)

13/06/1995

New director appointed

View PDF (6 pages)

13/06/1995

New director appointed

View PDF (4 pages)

13/06/1995

New director appointed

View PDF (2 pages)

24/05/1995

Director resigned

View PDF (6 pages)

22/05/1995

Director's particulars changed

View PDF (4 pages)

10/05/1995

New director appointed

View PDF (4 pages)

03/05/1995

Director's particulars changed

View PDF (6 pages)

03/05/1995

Director's particulars changed

View PDF (6 pages)

25/04/1995

Director's particulars changed

View PDF (6 pages)

31/03/1995

Director's particulars changed

View PDF (6 pages)

23/02/1995

Director's particulars changed

View PDF (0 pages)

23/02/1995

Director's particulars changed

View PDF (0 pages)

23/02/1995

Director's particulars changed

View PDF (0 pages)

23/02/1995

Director's particulars changed

View PDF (0 pages)

23/02/1995

Director's particulars changed

View PDF (0 pages)

23/02/1995

Director's particulars changed

View PDF (0 pages)

23/02/1995

Director's particulars changed

View PDF (0 pages)

30/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (102 pages)

18/11/1994

Director's particulars changed

View PDF (0 pages)

14/11/1994

Director's particulars changed

View PDF (0 pages)

14/11/1994

Director's particulars changed

View PDF (0 pages)

04/11/1994

Director's particulars changed

View PDF (0 pages)

06/10/1994

Director resigned

View PDF (0 pages)

18/08/1994

Secretary's particulars changed

View PDF (0 pages)

26/07/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

25/07/1994

Return made up to 01/07/94; full list of members

View PDF (0 pages)

06/07/1994

Director resigned

View PDF (0 pages)

31/05/1994

Director's particulars changed

View PDF (0 pages)

23/05/1994

New director appointed

View PDF (0 pages)

23/05/1994

New director appointed

View PDF (0 pages)

18/05/1994

Director's particulars changed

View PDF (0 pages)

18/05/1994

Director's particulars changed

View PDF (0 pages)

28/02/1994

Director's particulars changed

View PDF (0 pages)

26/02/1994

Director's particulars changed

View PDF (0 pages)

21/02/1994

Director's particulars changed

View PDF (0 pages)

21/02/1994

Director's particulars changed

View PDF (0 pages)

21/02/1994

Director's particulars changed

View PDF (0 pages)

21/02/1994

Director's particulars changed

View PDF (0 pages)

21/02/1994

Director's particulars changed

View PDF (0 pages)

22/11/1993

New director appointed

View PDF (0 pages)

15/09/1993

New director appointed

View PDF (0 pages)

07/09/1993

Director resigned

View PDF (0 pages)

27/07/1993

Miscellaneous

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25/07/1993

Full accounts made up to 1993-03-31

View PDF (13 pages)

20/07/1993

Return made up to 09/07/93; full list of members

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15/07/1993

New director appointed

View PDF (0 pages)

20/05/1993

New director appointed

View PDF (0 pages)

20/05/1993

New director appointed

View PDF (0 pages)

20/05/1993

New director appointed

View PDF (0 pages)

20/05/1993

New director appointed

View PDF (0 pages)

20/05/1993

New director appointed

View PDF (0 pages)

20/05/1993

New director appointed

View PDF (0 pages)

20/05/1993

New director appointed

View PDF (0 pages)

18/01/1993

New director appointed

View PDF (0 pages)

19/11/1992

Director resigned

View PDF (0 pages)

19/10/1992

Director resigned

View PDF (0 pages)

14/10/1992

New director appointed

View PDF (0 pages)

18/09/1992

Director resigned

View PDF (0 pages)

11/09/1992

New director appointed

View PDF (0 pages)

07/09/1992

New director appointed

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11/08/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

28/07/1992

Return made up to 09/07/92; full list of members

View PDF (0 pages)

20/07/1992

Director resigned

View PDF (0 pages)

14/05/1992

Director resigned

View PDF (0 pages)

15/04/1992

New director appointed

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15/04/1992

New director appointed

View PDF (0 pages)

15/04/1992

New director appointed

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (0 pages)

12/11/1991

Director resigned

View PDF (0 pages)

18/09/1991

New director appointed

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08/08/1991

Return made up to 09/07/91; no change of members

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30/07/1991

Full accounts made up to 1991-03-31

View PDF (14 pages)

15/07/1991

New director appointed

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15/07/1991

New director appointed

View PDF (0 pages)

27/06/1991

New director appointed

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27/06/1991

New director appointed

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27/06/1991

New director appointed

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27/06/1991

New director appointed

View PDF (0 pages)

27/06/1991

New director appointed

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29/04/1991

Director resigned

View PDF (0 pages)

19/04/1991

Director's particulars changed

View PDF (0 pages)

19/04/1991

Director's particulars changed

View PDF (0 pages)

10/04/1991

Director resigned

View PDF (0 pages)

16/01/1991

Director resigned

View PDF (0 pages)

14/01/1991

Director resigned

View PDF (0 pages)

05/12/1990

Statement of affairs

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05/12/1990

Ad 02/01/90--------- £ si 8256480@1

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04/12/1990

Director resigned

View PDF (0 pages)

08/11/1990

New director appointed

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14/09/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

09/08/1990

Secretary resigned;new secretary appointed

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09/08/1990

Director resigned

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08/08/1990

Return made up to 09/07/90; full list of members

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17/07/1990

New director appointed

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27/06/1990

Director resigned

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27/06/1990

Director resigned

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27/06/1990

Director resigned

View PDF (0 pages)

27/06/1990

Director resigned

View PDF (0 pages)

27/06/1990

Director resigned

View PDF (0 pages)

20/06/1990

New director appointed

View PDF (0 pages)

25/04/1990

Director resigned

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25/04/1990

New director appointed

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25/04/1990

New director appointed

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25/04/1990

Statement of affairs

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25/04/1990

Ad 23/03/90--------- £ si 2500000@1

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23/04/1990

Ad 29/03/90--------- £ si 5000000@1=5000000 £ ic 11006480/16006480

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23/04/1990

Resolutions

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23/04/1990

Resolutions

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23/04/1990

£ nc 15000000/20000000 29/03/90

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20/04/1990

Ad 23/03/90--------- £ si 2500000@1=2500000 £ ic 8506480/11006480

View PDF (0 pages)

04/04/1990

New director appointed

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04/04/1990

New director appointed

View PDF (0 pages)

04/04/1990

New director appointed

View PDF (0 pages)

04/04/1990

New director appointed

View PDF (0 pages)

04/04/1990

New director appointed

View PDF (0 pages)

23/03/1990

Director resigned

View PDF (0 pages)

23/03/1990

Director resigned

View PDF (0 pages)

23/03/1990

New director appointed

View PDF (0 pages)

23/03/1990

New director appointed

View PDF (0 pages)

23/03/1990

New director appointed

View PDF (0 pages)

23/03/1990

New director appointed

View PDF (0 pages)

23/03/1990

New director appointed

View PDF (0 pages)

23/03/1990

New director appointed

View PDF (0 pages)

23/03/1990

New director appointed

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23/03/1990

New director appointed

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23/03/1990

New director appointed

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23/03/1990

New director appointed

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23/03/1990

New director appointed

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23/03/1990

New director appointed

View PDF (0 pages)

23/03/1990

Director resigned

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25/01/1990

Ad 02/01/90--------- £ si 8256480@1=8256480 £ ic 250000/8506480

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12/01/1990

Nc inc already adjusted 19/12/89

View PDF (0 pages)

12/01/1990

Resolutions

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12/01/1990

Resolutions

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02/01/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/01/1990

Declaration on reregistration from private to PLC

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02/01/1990

Balance Sheet

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02/01/1990

Auditor's statement

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02/01/1990

Auditor's report

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02/01/1990

Re-registration of Memorandum and Articles

View PDF (17 pages)

02/01/1990

Application for reregistration from private to PLC

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02/01/1990

Resolutions

View PDF (18 pages)

02/01/1990

Resolutions

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07/09/1989

Full accounts made up to 1989-03-31

View PDF (11 pages)

30/08/1989

Director resigned

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17/08/1989

Director resigned

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11/08/1989

Return made up to 10/07/89; full list of members

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27/07/1989

New director appointed

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11/01/1989

Director resigned

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17/10/1988

Full accounts made up to 1988-03-31

View PDF (11 pages)

24/08/1988

Return made up to 11/07/88; full list of members

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16/03/1988

Director resigned

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10/12/1987

Secretary resigned;new secretary appointed

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13/11/1987

New director appointed

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13/11/1987

New director appointed

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13/11/1987

New director appointed

View PDF (0 pages)

13/11/1987

New director appointed

View PDF (0 pages)

13/11/1987

New director appointed

View PDF (0 pages)

06/11/1987

New director appointed

View PDF (0 pages)

04/11/1987

Director resigned;new director appointed

View PDF (0 pages)

21/10/1987

Director resigned

View PDF (0 pages)

21/10/1987

Director resigned

View PDF (0 pages)

21/10/1987

Director resigned

View PDF (0 pages)

21/10/1987

Director resigned

View PDF (0 pages)

21/10/1987

Director resigned

View PDF (0 pages)

14/10/1987

Return made up to 06/08/87; full list of members

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13/10/1987

Secretary's particulars changed

View PDF (0 pages)

29/09/1987

Certificate of change of name

View PDF (2 pages)

29/09/1987

Full accounts made up to 1987-03-31

View PDF (11 pages)

24/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1987

New director appointed

View PDF (0 pages)

04/03/1987

Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

20/02/1987

Gazettable document

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27/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/11/1986

New director appointed

View PDF (0 pages)

18/11/1986

Registered office changed on 18/11/86 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

18/11/1986

Secretary resigned;director resigned

View PDF (0 pages)

18/11/1986

Accounting reference date notified as 31/03

View PDF (0 pages)

15/11/1986

Resolutions

View PDF (0 pages)

14/11/1986

Director's particulars changed

View PDF (0 pages)

23/10/1986

New secretary appointed;new director appointed

View PDF (0 pages)

01/10/1986

Certificate of change of name

View PDF (2 pages)

16/05/1986

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/12/2026

Last statement dated

31/12/2024View PDF

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RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 16/05/1986 with the registered office located at 12 Throgmorton Avenue, London EC2N 2DL. There are currently 8 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 INVESTMENT MANAGEMENT (UK) LIMITED?

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED is currently Active. It was registered on 16/05/1986 .

Where is BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED located?

BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED is registered at 12 Throgmorton Avenue, London EC2N 2DL.

What does BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED do?

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

What is the latest filing for BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED?

The latest filing was on 20/01/2026: Cessation of Blackrock Finance Europe Limited as a person with significant control on 2026-01-19.