Blackrock Fund Managers Limited

Company Registration Number: 01102517

Company registered in England and Wales

Approximate Location Map

Registered Address

12 THROGMORTON AVENUE
LONDON
EC2N 2DL

There are 75 companies currently registered at this postcode, including this one.

All companies at EC2N 2DL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Blackrock Fund Managers Limited is a Private Company Limited by Shares first registered on 20 March 1973. Its current registered address is in London.

Registration Data

Company Number

01102517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1973

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6272320

Registration Start Date

5 March 2002

Registration Expiry Date

4 March 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £390,259,000£285,382,000£176,182,000£180,434,000£197,075,000£169,582,000£178,635,000
of which Cash £118,926,000£76,033,000£20,641,000£0£2,128,000£3,298,000£0
Total Assets £390,259,000£285,382,000£176,182,000£180,434,000£197,075,000£169,582,000£178,635,000
Current Liabilities £316,826,000£248,116,000£149,289,000£162,771,000£184,024,000£152,587,000£165,827,000
Net Current Assets £73,433,000£37,266,000£26,893,000£17,663,000£13,051,000£16,995,000£12,808,000
Total Net Worth £73,433,000£44,756,000£34,383,000£25,153,000£20,541,000£23,642,000£12,222,000

Previous Names

  • MERRILL LYNCH FUND MANAGERS LIMITED, active until 2 October 2006
  • MERCURY FUND MANAGERS LIMITED, active until 29 September 2000

Company Officers

  • BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

    Corporate Secretary

    Appointed on 30 March 2016

     

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    England

  • BAMPING, Graham David

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: February 1957

    12
    Throgmorton Avenue
    London
    EC2N 2DL

  • COOK, Martin Brian

    Director

    Appointed on 2 May 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • CULLEN, William Iain

    Director

    Appointed on 14 December 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    12
    Throgmorton Avenue
    London
    EC2N 2DL

  • DAMM, Rudolph Andrew

    Director

    Appointed on 27 March 2014

     

    Nationality: American

    Occupation: Company Executive

    Month of birth: June 1961

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • DITCHBURN, Caron Lesley

    Director

    Appointed on 7 September 2017

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1974

    12
    Throgmorton Avenue
    London
    EC2N 2DL

  • HAYES, Robert Aidan Roche

    Director

    Appointed on 18 February 2014

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: April 1962

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • LAWRENCE, Adrian Michael

    Director

    Appointed on 21 May 2012

     

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1965

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • WATKINS, Louise

    Director

    Appointed on 16 May 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • ZEMEK, Margaret Theodora

    Director

    Appointed on 2 June 2015

     

    Nationality: American

    Occupation: Non-Executive Director

    Month of birth: August 1955

    12
    Throgmorton Avenue
    London
    EC2N 2DL

  • CABAN, Agnieszka

    Secretary

    Appointed on 15 November 2012

    Resigned on 18 December 2015

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • CRAIG, Gregor Alexander

    Secretary

    Appointed on 15 November 2012

    Resigned on 15 May 2014

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • DYKE, Adrian Brettell

    Secretary

    Appointed on 29 January 2007

    Resigned on 20 November 2012

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • HALL, Nicholas Charles Dalton

    Secretary

    Appointed on 29 September 2006

    Resigned on 29 May 2009

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • LEWIS, Bernadette

    Secretary

    Appointed on 25 April 2003

    Resigned on 1 December 2003

    Nationality: British

    40 Ladysmith Road
    Enfield
    Middlesex
    EN1 3AA

  • LEWIS, Bernadette

    Secretary

    Appointed on 14 November 2002

    Resigned on 25 April 2003

    Nationality: British

    40 Ladysmith Road
    Enfield
    Middlesex
    EN1 3AA

  • MCALL, Barbara Anne

    Secretary

    Appointed on 10 August 2000

    Resigned on 26 September 2002

    10 Carriers Way
    Carlton
    Bedford
    Bedfordshire
    MK43 7LN

  • PERKINS, Helen Margaret

    Secretary

    Appointed on 5 May 1994

    Resigned on 30 September 1998

    27 Westmont Road
    Hinchley Wood
    Esher
    Surrey
    KT10 9BE

  • RAIVADERA, Dipa

    Secretary

    Appointed on 23 April 2003

    Resigned on 1 December 2003

    15 Carnforth Road
    Streatham Vale
    London
    SW16 5AB

  • SEARLE, Debra Anne

    Secretary

    Appointed on 30 September 1998

    Resigned on 1 December 2003

    38 Roding Way
    Rainham
    Essex
    RM13 9QD

  • STREET, Geoffrey

    Secretary

    Resigned on 5 May 1994

    17 Beeches Walk
    Carshalton
    Surrey
    SM5 4JS

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 November 2003

    Resigned on 29 September 2006

    Merrill Lynch Financial Centre
    2 King Edward Street
    London
    EC1A 1HQ

  • ANDREWS, Rick Paul

    Director

    Appointed on 21 November 2001

    Resigned on 9 December 2002

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1965

    The Manor House
    Brigstock Road
    Lower Benefield
    Cambridgeshire
    PE8 5AF

  • CHARRINGTON, Nicholas James

    Director

    Appointed on 6 May 1993

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1952

    Ivy House
    West Deeping
    Lincolnshire
    PE6 9HP

  • CLARKE, Richard James Scott

    Director

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1947

    39 Larpent Avenue
    Putney
    London
    SW15 6UU

  • CORLEY, Elizabeth Pauline Lucy

    Director

    Appointed on 10 July 2002

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1956

    61 Osprey Court
    Star Place
    London
    EC1W 1AG

  • DEDMAN, Michael William

    Director

    Appointed on 12 January 1996

    Resigned on 9 October 2001

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1948

    53 Rayleigh Road
    Hutton
    Brentwood
    Essex
    CM13 1AJ

  • EMERY, Kenneth William

    Director

    Appointed on 14 November 1995

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1935

    Glade Cottage The Glade
    Hutton Mount
    Brentwood
    Essex
    CM13 2JL

  • GEIKIE COBB, Peter

    Director

    Appointed on 21 November 2001

    Resigned on 12 June 2002

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1964

    27 Trott Street
    London
    SW11 3DS

  • GEIKIE COBB, Peter

    Director

    Appointed on 31 May 1995

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1964

    27 Trott Street
    London
    SW11 3DS

  • GRANT, Frederick

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1925

    6 Sandown Avenue
    Esher
    Surrey
    KT10 9NT

  • HALL, Nicholas Charles Dalton

    Director

    Appointed on 2 August 2001

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1953

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • HIGGINS, Anita Mary

    Director

    Appointed on 10 February 2011

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1965

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • HOCTOR DUNCAN, Alexander Charles

    Director

    Appointed on 1 May 2005

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1971

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • HUNTER JOHNSTON, Andrew Malcolm

    Director

    Appointed on 17 April 1998

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1953

    107 Endlesham Road
    London
    SW12 8JP

  • IDE, Julian David Frederick

    Director

    Appointed on 16 August 2000

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1963

    Wyndham Lode
    Church Road
    Milford
    Surrey
    GU8 5JB

  • IRONMONGER, Kevin Robert

    Director

    Appointed on 5 December 2008

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Chief Operating Officer International Retail

    Month of birth: February 1967

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • JONES, Michael Howard

    Director

    Appointed on 10 August 1999

    Resigned on 29 February 2004

    Nationality: British

    Occupation: Investment Director

    Month of birth: April 1958

    Amberley House
    Chew Lane, Chew Magna
    Bristol
    Avon
    BS40 8QA

  • LITTLEJOHNS, Christopher Martin

    Director

    Appointed on 31 May 1995

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    Pond House Pond Road
    Woking
    Surrey
    GU22 0JZ

  • MACLAUGHLIN, Sheila

    Director

    Appointed on 10 September 2007

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Director Dealing Operations

    Month of birth: December 1950

    77
    Bulwer Road
    London
    E11 1BY

  • MORRISSEY, Michael Peter

    Director

    Appointed on 7 May 1998

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Investment Director

    Month of birth: August 1959

    Home Farm
    Kineton Guiting Power
    Cheltenham
    Gloucestershire
    GL54 5UG

  • MULLINS, Keith Richard

    Director

    Appointed on 9 May 2001

    Resigned on 8 November 2001

    Nationality: British

    Occupation: Investment Director

    Month of birth: June 1957

    29 Princes Gate Mews
    London
    SW7 2PS

  • NEWTON, Stephen Ralph George

    Director

    Resigned on 21 June 1996

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1952

    3 Hawksfold House
    Fernhurst
    Haslemere
    Surrey
    GU27 3NT

  • PARSLOE, John

    Director

    Resigned on 10 September 1992

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1939

    1 Woodcote Green House
    Epsom
    Surrey
    KT18 7DF

  • PRIDEAUX, Charles Christopher

    Director

    Appointed on 10 July 2002

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1966

    12
    Throgmorton Avenue
    London
    EC2N 2DL

  • ROSIER, Frederick David Stewart

    Director

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Investment Director

    Month of birth: April 1951

    99 Thurleigh Road
    London
    SW12 8TY

  • ROYDS, Richard George

    Director

    Appointed on 16 February 2004

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1957

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • ROYDS, Richard George

    Director

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1957

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • STENNING, Antony John

    Director

    Appointed on 13 May 2003

    Resigned on 13 December 2016

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1970

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • STEWART, Michael John Nicholas

    Director

    Resigned on 7 February 1996

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1955

    110 Fentiman Road
    London
    SW8 1QA

  • TRACEY, Elizabeth Emma

    Director

    Appointed on 16 February 2000

    Resigned on 28 February 2018

    Nationality: British

    Occupation: Director, Operations

    Month of birth: March 1962

    12
    Throgmorton Avenue
    London
    EC2N 2DL

  • VAN BERKEL, Guido Matthieu Peter Maria

    Director

    Appointed on 13 March 2012

    Resigned on 27 March 2014

    Nationality: Dutch

    Occupation: Non-Executive Director

    Month of birth: January 1951

    12
    Throgmorton Avenue
    London
    EC2N 2DL
    United Kingdom

  • WAKE, Karen Elizabeth

    Director

    Resigned on 9 September 1996

    Nationality: British

    Occupation: Investment Director

    Month of birth: August 1955

    Rose Cottage Lake Lane
    Dockenfield
    Farnham
    Surrey
    GV10 4JB

  • WITHERS, Gary Nigel

    Director

    Appointed on 10 August 1999

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1962

    Partridges Lane
    Wadhurst
    East Sussex
    TN5 GLA

  • WOOD, Susan Mary

    Director

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1958

    Palings
    Warboys Road
    Kingston Hill
    Surrey
    KT2 7LS

  • WOOLF, Barry William

    Director

    Appointed on 12 October 1992

    Resigned on 19 June 2000

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1949

    24 Crescent Road
    Benfleet
    Essex
    SS7 1JL

This information was most recently updated 01/11/2018.

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Latest Filings

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  1. 24 August 2018 Current accounting period shortened from 31 December 2018 to 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Accounts. Type: AA01. Barcode: X7CXYKNC. Transaction: MzIxMjc0NDA3MmFkaXF6a2N4.

  2. 6 August 2018 [View PDF]

    Action Date: 31 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BLPE6Y. Transaction: MzIxMTM5OTY2NWFkaXF6a2N4.

  3. 30 May 2018 Appointment of Ms Louise Watkins as a director on 16 May 2018 [View PDF]

    Action Date: 16 May 2018. Category: Officers. Type: AP01. Barcode: X76ZGB7S. Transaction: MzIwNjA5MTUxMWFkaXF6a2N4.

  4. 15 May 2018 Appointment of Mr Martin Brian Cook as a director on 2 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Officers. Type: AP01. Barcode: X75YLQ2Y. Transaction: MzIwNDkwNzE1M2FkaXF6a2N4.

  5. 9 April 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L733I44J. Transaction: MzIwMjA4ODQ2N2FkaXF6a2N4.

  6. 5 March 2018 Termination of appointment of Elizabeth Emma Tracey as a director on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: TM01. Barcode: X70R1KYG. Transaction: MzE5OTAwMjQ3MmFkaXF6a2N4.

  7. 18 December 2017 Appointment of Mr William Iain Cullen as a director on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Officers. Type: AP01. Barcode: X6LJAJ7D. Transaction: MzE5MzA5NzAyN2FkaXF6a2N4.

  8. 12 September 2017 Appointment of Caron Lesley Ditchburn as a director on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: AP01. Barcode: X6ES7E08. Transaction: MzE4NTE4ODU0NGFkaXF6a2N4.

  9. 1 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BVZ6QZ. Transaction: MzE4MTkwNTIzM2FkaXF6a2N4.

  10. 26 July 2017 Director's details changed for Elizabeth Emma Tracey on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Officers. Type: CH01. Barcode: X6BHN8E0. Transaction: MzE4MTQ2NzQ3NWFkaXF6a2N4.

  11. 26 July 2017 Director's details changed for Graham David Bamping on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X6BHL220. Transaction: MzE4MTQ2NTQ3OGFkaXF6a2N4.

  12. 26 July 2017 Director's details changed for Margaret Theodora Zemek on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH01. Barcode: X6BHLN1M. Transaction: MzE4MTQ2NjAzMWFkaXF6a2N4.

  13. 2 June 2017 Termination of appointment of Nicholas Charles Dalton Hall as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X67QS8I2. Transaction: MzE3NzI0Mzg2NGFkaXF6a2N4.

  14. 28 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6516E3V. Transaction: MzE3NDU4NjUzMWFkaXF6a2N4.

  15. 21 December 2016 Termination of appointment of Antony John Stenning as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5MAQ6US. Transaction: MzE2NTAxMDE1M2FkaXF6a2N4.

  16. 4 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COL4XL. Transaction: MzE1NDQ1NTU1NWFkaXF6a2N4.

  17. 22 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L54SZSA1. Transaction: MzE0NjQ1NDUyNWFkaXF6a2N4.

  18. 30 March 2016 Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP04. Barcode: X53VDSYX. Transaction: MzE0NTIxNzQ5NWFkaXF6a2N4.

  19. 4 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNTENQNDBhZGlxemtjeA.

  20. 4 January 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4MLCP3S. Transaction: MzEzODgzNTA1MmFkaXF6a2N4.

  21. 21 December 2015 Termination of appointment of Agnieszka Caban as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4MP7UWB. Transaction: MzEzNzk5OTcyM2FkaXF6a2N4.

  22. 13 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPFSLF. Transaction: MzEyODk1ODAwMmFkaXF6a2N4.

  23. 11 June 2015 Appointment of Margaret Theodora Zemek as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X49AJVFV. Transaction: MzEyNDkxOTUzOGFkaXF6a2N4.

  24. 8 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L43TAPYR. Transaction: MzEyMDAyNDUxM2FkaXF6a2N4.

  25. 13 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E78BG0. Transaction: MzEwNTUzNzc4OWFkaXF6a2N4.

  26. 20 May 2014 Termination of appointment of Anita Higgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38A8PSG. Transaction: MzEwMDMzNTI0OWFkaXF6a2N4.

  27. 19 May 2014 Termination of appointment of Gregor Craig as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X387M6G3. Transaction: MzEwMDI3MjE0NWFkaXF6a2N4.

  28. 17 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZSJS. Transaction: MzA5ODE4NjQwM2FkaXF6a2N4.

  29. 7 April 2014 Termination of appointment of Guido Van Berkel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BTFEQ. Transaction: MzA5Nzc2MzYyNGFkaXF6a2N4.

  30. 1 April 2014 Appointment of Mr Rudolph Andrew Damm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TJ8ZE. Transaction: MzA5NzI5Mjk4MmFkaXF6a2N4.

  31. 20 February 2014 Appointment of Robert Aidan Roche Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RUMP. Transaction: MzA5NDgwODMyMWFkaXF6a2N4.

  32. 3 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: L2FP3MBK. Transaction: MzA4NDMzNjI5NWFkaXF6a2N4.

  33. 4 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251EDF7. Transaction: MzA3NTY4MDQ2MGFkaXF6a2N4.

  34. 16 January 2013 Appointment of Agnieszka Caban as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2070OPN. Transaction: MzA3MTIyMDIwN2FkaXF6a2N4.

  35. 16 January 2013 Appointment of Gregor Alexander Craig as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2070OPF. Transaction: MzA3MTIyMDIwNGFkaXF6a2N4.

  36. 27 November 2012 Termination of appointment of Adrian Dyke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MJY53E. Transaction: MzA2ODI2NzcwM2FkaXF6a2N4.

  37. 6 September 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTIV21. Transaction: MzA2MzYzOTk2NmFkaXF6a2N4.

  38. 30 August 2012 Appointment of Guido Matthieu Peter Maria Van Berkel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBHE1F. Transaction: MzA2MzE3NTI0MGFkaXF6a2N4.

  39. 8 August 2012 Appointment of Adrian Michael Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETI4S2. Transaction: MzA2MjA1NjkzMWFkaXF6a2N4.

  40. 7 August 2012 Termination of appointment of Alexander Hoctor Duncan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETI4SA. Transaction: MzA2MjA1NjkzM2FkaXF6a2N4.

  41. 7 August 2012 Termination of appointment of Kevin Ironmonger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETI4T6. Transaction: MzA2MjA1Njk5OGFkaXF6a2N4.

  42. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L17NFINC. Transaction: MzA1NjcxMTg4NGFkaXF6a2N4.

  43. 21 December 2011 Director's details changed for Alexander Charles Hoctor Duncan on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X0ONIOMY. Transaction: MzA0OTQwNDk0OGFkaXF6a2N4.

  44. 21 December 2011 Director's details changed for Antony John Stenning on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X0ONIONU. Transaction: MzA0OTQwNDk1MmFkaXF6a2N4.

  45. 21 December 2011 Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X0ONIOHD. Transaction: MzA0OTQwNDg3N2FkaXF6a2N4.

  46. 21 December 2011 Secretary's details changed for Adrian Brettell Dyke on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: X0ONIOFL. Transaction: MzA0OTQwNDg4MWFkaXF6a2N4.

  47. 20 December 2011 Director's details changed for Graham David Bamping on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X0OKXLOJ. Transaction: MzA0OTMyNjMwOGFkaXF6a2N4.

  48. 31 August 2011 Appointment of Anita Mary Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMHB9X5M. Transaction: MzA0MzAzODA5MWFkaXF6a2N4.

  49. 30 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XLRUPX4T. Transaction: MzA0MjkyODIwNGFkaXF6a2N4.

  50. 1 August 2011 Registered office address changed from 33 King William Street London EC4R 9AS on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XCOT7WB4. Transaction: MzA0MTM2NzMxOGFkaXF6a2N4.

  51. 13 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8BPOT8I. Transaction: MzAzNTU2NDExM2FkaXF6a2N4.

  52. 30 March 2011 Statement of capital following an allotment of shares on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Capital. Type: SH01. Barcode: X6ROPSVU. Transaction: MzAzNDc0MzQwNWFkaXF6a2N4.

  53. 4 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XSV1EM8T. Transaction: MzAyMDcxNjY5NWFkaXF6a2N4.

  54. 3 August 2010 Director's details changed for Elizabeth Emma Tracey on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSV15M8K. Transaction: MzAyMDcxNjY4NGFkaXF6a2N4.

  55. 3 August 2010 Director's details changed for Kevin Robert Ironmonger on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSV14M8J. Transaction: MzAyMDcxNjY4N2FkaXF6a2N4.

  56. 28 July 2010 Termination of appointment of Charles Prideaux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZGIMLXB. Transaction: MzAyMDM2NjgyOWFkaXF6a2N4.

  57. 25 June 2010 Director's details changed for Alexander Charles Hoctor Duncan on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: LMSKYL35. Transaction: MzAxODMyMDk0MGFkaXF6a2N4.

  58. 25 June 2010 Director's details changed for Graham David Bamping on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: LMSLDL3L. Transaction: MzAxODMyMDkxN2FkaXF6a2N4.

  59. 2 June 2010 Director's details changed for Nicholas Charles Dalton Hall on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: LNBLLKDM. Transaction: MzAxNjc2MTQwOGFkaXF6a2N4.

  60. 29 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6L37JKE. Transaction: MzAxNDYwMjU5MWFkaXF6a2N4.

  61. 12 April 2010 Termination of appointment of Sheila Maclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMC3DIX3. Transaction: MzAxMzI1NTg5NmFkaXF6a2N4.

  62. 22 March 2010 Director's details changed for Antony John Stenning on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: PI88VIGG. Transaction: MzAxMTk1MzI4MWFkaXF6a2N4.

  63. 3 November 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: LYFDAEHG. Transaction: MzAwMjAzNTIxMmFkaXF6a2N4.

  64. 28 October 2009 Appointment of Kevin Robert Ironmonger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LYL8QECS. Transaction: MzAwMTYzOTYyMWFkaXF6a2N4.

  65. 5 June 2009 Appointment terminated secretary nicholas hall [View PDF]

    Category: Officers. Type: 288b. Barcode: ADTS6AE2. Transaction: MjAzNDQ3ODEyNWFkaXF6a2N4.

  66. 4 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ1UE9FX. Transaction: MjAzMjA1OTkxN2FkaXF6a2N4.

  67. 17 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI6IP308. Transaction: MjAxMzU5MjczOWFkaXF6a2N4.

  68. 1 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMOYBZB3. Transaction: MjAwNDU4NTg1OGFkaXF6a2N4.

  69. 23 April 2008 Director appointed sheila maclaughlin [View PDF]

    Category: Officers. Type: 288a. Barcode: ARGTBZ4O. Transaction: MjAwMzk0NjkwM2FkaXF6a2N4.

  70. 24 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU2NTQ2MWFkaXF6a2N4.

  71. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU2NTQ2MGFkaXF6a2N4.

  72. 4 June 2007 Accounting reference date extended from 29/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTI2ODAzOGFkaXF6a2N4.

  73. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU4NTM0NGFkaXF6a2N4.

  74. 14 February 2007 Full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1OTMxOGFkaXF6a2N4.

  75. 10 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU1MTAxMGFkaXF6a2N4.

  76. 13 October 2006 Accounting reference date shortened from 31/12/06 to 29/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTk4NzM1MGFkaXF6a2N4.

  77. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg1MzgxNmFkaXF6a2N4.

  78. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2MjkzNWFkaXF6a2N4.

  79. 2 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDE1MDIwNmFkaXF6a2N4.

  80. 16 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0NjQ0OWFkaXF6a2N4.

  81. 4 May 2006 Full accounts made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzNjAzN2FkaXF6a2N4.

  82. 10 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ5NDUzOGFkaXF6a2N4.

  83. 11 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTMyOTYxN2FkaXF6a2N4.

  84. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkxNzQ0MWFkaXF6a2N4.

  85. 17 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODMwMzE1NmFkaXF6a2N4.

  86. 17 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzQ0MzcyOWFkaXF6a2N4.

  87. 15 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU2NDM1N2FkaXF6a2N4.

  88. 8 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTUwMTY4N2FkaXF6a2N4.

  89. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMyMDEzNGFkaXF6a2N4.

  90. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA5NDQxMmFkaXF6a2N4.

  91. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEwNjgwM2FkaXF6a2N4.

  92. 23 December 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MDY5NzU0MGFkaXF6a2N4.

  93. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY4NDg5NWFkaXF6a2N4.

  94. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA0MzcxMWFkaXF6a2N4.

  95. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk2MTQyOWFkaXF6a2N4.

  96. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg1Njg4M2FkaXF6a2N4.

  97. 11 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE1OTEzMGFkaXF6a2N4.

  98. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI1MzcwM2FkaXF6a2N4.

  99. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM1MDcyNmFkaXF6a2N4.

  100. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkxNDMzMmFkaXF6a2N4.

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54.234.13.175 Tue, 20 Nov 2018 11:46:50 +0000