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BLACKROCK UK HOLDCO LIMITED - 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
Company Information
- Company registration number
- 01550489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Throgmorton Avenue
- London
- EC2N 2DL 12 Throgmorton Avenue, London, EC2N 2DL UK
Management
- Managing Directors
- BRYDEN, Benjamin James Glendinning
- FAWCETT, Sam
- Company secretaries
- BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-03-12
- Age Of Company 1981-03-12 43 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Blackrock Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 5493004Y7H5NH3JK6881
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-07-03
- Last Date: 2023-06-19
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BLACKROCK UK HOLDCO LIMITED Company Description
- BLACKROCK UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 01550489. Its current trading status is "live". It was registered 1981-03-12. It was previously called BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 12 Throgmorton Avenue .
Get BLACKROCK UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackrock Uk Holdco Limited - 12 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
- 1981-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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accounts-with-accounts-type-full (2023-08-23) - AA
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change-person-director-company-with-change-date (2023-08-29) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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accounts-with-accounts-type-full (2021-09-25) - AA
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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second-filing-of-director-appointment-with-name (2021-03-11) - RP04AP01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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confirmation-statement-with-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-08) - SH01
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accounts-with-accounts-type-full (2020-07-13) - AA
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confirmation-statement-with-updates (2020-07-02) - CS01
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capital-allotment-shares (2020-07-14) - SH01
keyboard_arrow_right 2019
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legacy (2019-10-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-10-25) - SH19
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legacy (2019-10-25) - CAP-SS
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resolution (2019-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-03) - AA
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capital-allotment-shares (2019-08-12) - SH01
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confirmation-statement-with-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-10) - SH01
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accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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resolution (2017-10-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-11-21) - SH19
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legacy (2017-10-31) - SH20
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legacy (2017-10-31) - CAP-SS
keyboard_arrow_right 2016
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termination-director-company (2016-08-22) - TM01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-08-16) - AP04
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-full (2016-08-05) - AA
keyboard_arrow_right 2015
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resolution (2015-04-23) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-04-16) - TM02
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statement-of-companys-objects (2015-04-23) - CC04
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accounts-with-accounts-type-full (2015-06-09) - AA
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capital-allotment-shares (2015-07-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
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change-person-director-company-with-change-date (2014-04-10) - CH01
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termination-secretary-company-with-name (2014-05-28) - TM02
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accounts-with-accounts-type-full (2014-07-14) - AA
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-05-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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resolution (2013-09-20) - RESOLUTIONS
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legacy (2013-09-20) - CAP-SS
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accounts-with-accounts-type-full (2013-06-03) - AA
-
legacy (2013-09-20) - SH20
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termination-director-company-with-name (2013-12-03) - TM01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-09-20) - SH19
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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capital-allotment-shares (2012-10-16) - SH01
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accounts-with-accounts-type-full (2012-09-13) - AA
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certificate-change-of-name-company (2012-08-14) - CERTNM
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change-of-name-notice (2012-08-14) - CONNOT
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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change-person-director-company-with-change-date (2011-12-28) - CH01
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change-person-secretary-company-with-change-date (2011-12-21) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-28) - AP01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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termination-director-company-with-name (2010-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-08-03) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-full (2009-05-04) - AA
-
legacy (2009-04-06) - 288a
-
legacy (2009-04-06) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-13) - 288b
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legacy (2008-07-01) - 288a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-04) - 225
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legacy (2007-02-21) - 288a
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accounts-with-accounts-type-full (2007-02-14) - AA
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legacy (2007-01-07) - 288a
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legacy (2007-08-24) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288b
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legacy (2006-01-25) - 288b
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accounts-with-accounts-type-full (2006-04-04) - AA
-
legacy (2006-08-09) - 363a
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certificate-change-of-name-company (2006-10-02) - CERTNM
-
legacy (2006-10-12) - 288b
-
legacy (2006-10-12) - 288a
-
legacy (2006-10-16) - 288b
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legacy (2006-12-20) - 288b
-
legacy (2006-12-20) - 288a
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legacy (2006-10-13) - 225
keyboard_arrow_right 2005
-
legacy (2005-10-28) - 288a
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legacy (2005-08-15) - 363a
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legacy (2005-07-11) - 288a
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legacy (2005-06-09) - 288b
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accounts-with-accounts-type-full (2005-03-31) - AA
-
legacy (2005-03-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 288b
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accounts-with-accounts-type-full (2004-03-30) - AA
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legacy (2004-08-12) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 288b
-
legacy (2003-12-23) - 353
-
legacy (2003-12-18) - 288a
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legacy (2003-07-11) - 363s
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accounts-with-accounts-type-full (2003-04-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288a
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legacy (2002-02-05) - 288b
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accounts-with-accounts-type-full (2002-04-05) - AA
-
legacy (2002-01-21) - 288b
-
legacy (2002-07-19) - 363a
-
legacy (2002-07-16) - 353
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-03) - AA
-
legacy (2001-07-18) - 363s
-
legacy (2001-09-13) - 288a
-
legacy (2001-07-27) - 288b
keyboard_arrow_right 2000
-
resolution (2000-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-04-10) - AA
-
legacy (2000-05-08) - 288b
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certificate-change-of-name-company (2000-06-30) - CERTNM
-
legacy (2000-08-14) - 288c
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legacy (2000-08-14) - 363a
-
legacy (2000-11-07) - 288a
-
legacy (2000-05-11) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-15) - AA
-
legacy (1999-01-05) - 288a
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legacy (1999-07-16) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-29) - AA
-
legacy (1998-02-25) - 288c
-
legacy (1998-04-17) - 123
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legacy (1998-04-17) - 88(2)R
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resolution (1998-04-17) - RESOLUTIONS
-
legacy (1998-07-06) - 288b
-
legacy (1998-07-06) - 288a
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legacy (1998-07-29) - 363a
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auditors-resignation-company (1998-09-01) - AUD
-
legacy (1998-10-06) - 225
-
legacy (1998-10-12) - 353
-
legacy (1998-12-23) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-20) - 288c
-
legacy (1997-05-12) - 288c
-
legacy (1997-06-29) - 288b
-
legacy (1997-07-13) - 288c
-
legacy (1997-07-21) - 363a
-
legacy (1997-09-23) - 288a
-
legacy (1997-09-23) - 288b
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accounts-with-accounts-type-full (1997-07-17) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-12) - 288
-
legacy (1996-04-23) - 288
-
legacy (1996-04-16) - 288
-
legacy (1996-06-04) - 288
-
legacy (1996-07-25) - 363a
-
legacy (1996-07-31) - 288
-
legacy (1996-09-12) - 288
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accounts-with-accounts-type-full (1996-07-03) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-03) - 288
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certificate-change-of-name-company (1995-07-27) - CERTNM
-
legacy (1995-07-20) - 363x
-
legacy (1995-07-13) - 288
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accounts-with-accounts-type-full (1995-06-30) - AA
-
legacy (1995-02-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 288
-
legacy (1994-01-13) - 288
-
legacy (1994-07-26) - 363x
-
legacy (1994-10-12) - 288
-
legacy (1994-08-18) - 288
-
legacy (1994-10-05) - 288
-
accounts-with-accounts-type-full (1994-07-26) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-28) - AA
-
legacy (1993-07-02) - 288
-
legacy (1993-07-09) - 288
-
legacy (1993-07-20) - 363x
-
legacy (1993-02-24) - 288
-
legacy (1993-09-07) - 288
-
legacy (1993-09-09) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-07-28) - 363x
-
legacy (1992-06-19) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-09) - 288
-
legacy (1991-08-13) - 363x
-
accounts-with-accounts-type-full (1991-07-30) - AA
-
legacy (1991-06-06) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-11) - 288
-
legacy (1990-04-24) - 288
-
resolution (1990-05-01) - RESOLUTIONS
-
legacy (1990-08-09) - 288
-
legacy (1990-11-08) - 288
-
accounts-with-accounts-type-full (1990-11-27) - AA
-
legacy (1990-08-09) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-11) - AA
-
legacy (1989-08-11) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-20) - AA
-
legacy (1988-09-20) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-04) - 288
-
legacy (1987-03-09) - 288
-
legacy (1987-08-20) - 288
-
legacy (1987-09-14) - 288
-
accounts-with-accounts-type-full (1987-09-24) - AA
-
legacy (1987-09-24) - 363
-
legacy (1987-10-22) - 288
-
legacy (1987-10-26) - 288
-
legacy (1987-12-09) - 288
-
legacy (1987-10-13) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-31) - 288
-
legacy (1986-09-29) - 288
-
accounts-with-accounts-type-full (1986-08-30) - AA
-
legacy (1986-08-30) - 363
-
legacy (1986-06-03) - 288
-
legacy (1986-05-12) - 288
-
legacy (1986-05-09) - 288
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-10-01) - CERTNM
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-05-20) - CERTNM
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miscellaneous (1981-03-12) - MISC