0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BLACKROCK ADVISORS (UK) LIMITED

Learn more about BLACKROCK ADVISORS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 THROGMORTON AVENUE, LONDON, EC2N 2DL

BLACKROCK ADVISORS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00796793
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.18
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

buy all documents
Find out more information about BLACKROCK ADVISORS (UK) LIMITED. Our website makes it possible to view other available documents related to BLACKROCK ADVISORS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Form type: AP04
Date: 2016.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AGNIESZKA CABAN
Form type: TM02
Date: 2015.12.17
£2.95
Add to cart
01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 875004
£2.95
Add to cart
DIRECTOR APPOINTED MR PATRICK MICHAEL OLSON
Form type: AP01
Date: 2015.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN IRONMONGER
Form type: TM01
Date: 2015.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JANET TAYLOR
Form type: TM02
Date: 2015.04.15
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.15
£2.95
Add to cart
ADOPT ARTICLES 18/12/2014
Form type: RES01
Date: 2015.01.15
Child documents:
Document type: ANNOTATION
Date: 2015.01.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR JUDITH DE FREITAS / 30/12/2014
Form type: CH01
Date: 2015.01.11
£2.95
Add to cart
01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
Add to cart
DIRECTOR APPOINTED MRS MARGARET ANNE YOUNG
Form type: AP01
Date: 2014.09.10
£2.95
Add to cart
SECRETARY APPOINTED MRS JANET TAYLOR
Form type: AP03
Date: 2014.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG
Form type: TM02
Date: 2014.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 09/04/2014
Form type: CH01
Date: 2014.04.10
£2.95
Add to cart
DIRECTOR APPOINTED MS ELEANOR JUDITH DE FREITAS
Form type: AP01
Date: 2014.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBB
Form type: TM01
Date: 2014.03.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES DESMARAIS
Form type: TM01
Date: 2014.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRENDA SKLAR
Form type: TM01
Date: 2014.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES PRIDEAUX
Form type: TM01
Date: 2014.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK NAYLOR
Form type: TM01
Date: 2014.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR QUINTIN PRICE
Form type: TM01
Date: 2014.03.12
£2.95
Add to cart
DIRECTOR APPOINTED DAVID JAKOB BLUMER
Form type: AP01
Date: 2014.03.11
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN ROBERT IRONMONGER
Form type: AP01
Date: 2014.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER TOOZE
Form type: TM01
Date: 2013.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINHARES
Form type: TM01
Date: 2013.10.15
£2.95
Add to cart
01/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
Add to cart
ALTER ARTICLES 20/06/2013
Form type: RES01
Date: 2013.07.10
Child documents:
Document type: ANNOTATION
Date: 2013.07.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.07.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
28/06/13 STATEMENT OF CAPITAL GBP 875004
Form type: SH01
Date: 2013.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
£2.95
Add to cart
DIRECTOR APPOINTED BRENDA SUE SKLAR
Form type: AP01
Date: 2013.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDWARD HART
Form type: TM01
Date: 2013.03.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SCOTT THIEL
Form type: TM01
Date: 2012.12.03
£2.95
Add to cart
SECRETARY APPOINTED GREGOR ALEXANDER CRAIG
Form type: AP03
Date: 2012.11.27
£2.95
Add to cart
SECRETARY APPOINTED AGNIESZKA CABAN
Form type: AP03
Date: 2012.11.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE
Form type: TM02
Date: 2012.11.23
£2.95
Add to cart
DIRECTOR APPOINTED TIMOTHY DAVID WEBB
Form type: AP01
Date: 2012.10.09
£2.95
Add to cart
DIRECTOR APPOINTED MARK JEREMY MELVILLE NAYLOR
Form type: AP01
Date: 2012.10.08
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MAARTEN SLENDEBROEK
Form type: TM01
Date: 2012.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
£2.95
Add to cart
DIRECTOR APPOINTED COLIN ROY THOMSON
Form type: AP01
Date: 2012.04.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / QUINTIN RUPERT SALTER PRICE / 16/12/2011
Form type: CH01
Date: 2012.01.19
£2.95
Add to cart
DIRECTOR APPOINTED JAMES EDWARD FISHWICK
Form type: AP01
Date: 2012.01.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANKLIN THIEL / 01/01/2012
Form type: CH01
Date: 2012.01.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENELON DESMARAIS / 01/08/2011
Form type: CH01
Date: 2011.12.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DALTON HALL / 01/08/2011
Form type: CH01
Date: 2011.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAARTEN FREDERIK SLENDEBROEK / 01/08/2011
Form type: CH01
Date: 2011.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / QUINTIN RUPERT SALTER PRICE / 01/08/2011
Form type: CH01
Date: 2011.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANCIS HART / 01/08/2011
Form type: CH01
Date: 2011.12.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011
Form type: CH03
Date: 2011.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CHARRINGTON / 01/08/2011
Form type: CH01
Date: 2011.12.21
£2.95
Add to cart
01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
Add to cart
21/12/09 STATEMENT OF CAPITAL GBP 875002
Form type: SH01
Date: 2011.09.28
£2.95
Add to cart
16/11/09 STATEMENT OF CAPITAL GBP 875001
Form type: SH01
Date: 2011.09.28
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD MICHAEL WEBB
Form type: AP01
Date: 2011.08.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 33 KING WILLIAM STREET, LONDON, EC4R 9AS
Form type: AD01
Date: 2011.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN KUSHEL
Form type: TM01
Date: 2011.05.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED (current)
Secretary, 2016.01.22
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
DAVID JAKOB BLUMER (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.03.05
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
NICHOLAS JAMES CHARRINGTON (current)
Director, INVESTMENT DIRECTOR, 2009.12.15
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ELEANOR JUDITH DE FREITAS (current)
Director, COMPANY EXECUTIVE, 2014.04.03
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
JAMES EDWARD FISHWICK (current)
Director, COMPANY EXECUTIVE, 2011.12.06
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
NICHOLAS CHARLES DALTON HALL (current)
Director, SOLICITOR, 2010.02.12
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
PATRICK MICHAEL OLSON (current)
Director, COMPANY EXECUTIVE, 2015.06.03
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
COLIN ROY THOMSON (current)
Director, MANAGING DIRECTOR, FINANCE, 2012.02.24
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
RICHARD MICHAEL WEBB (current)
Director, RETIRED, 2011.06.24
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
MARGARET ANNE YOUNG (current)
Director, 2014.09.09
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
BARCOSEC LIMITED (resigned)
Secretary, 1998.10.06 - 2009.12.01
1 CHURCHILL PLACE , LONDON
E14 5HP
AGNIESZKA CABAN (resigned)
Secretary, 2012.11.22 - 2015.12.16
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
GREGOR ALEXANDER CRAIG (resigned)
Secretary, 2012.11.22 - 2014.05.15
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ADRIAN BRETTELL DYKE (resigned)
Secretary, 2009.12.01 - 2012.11.20
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
WILLIAM BENTLEY EBORN (resigned)
Secretary, 1992.09.20 - 1996.02.01
MILL HOUSE 94 BELLE VUE ROAD WIVENHOE , COLCHESTER
CO7 9EH, ESSEX
JANET TAYLOR (resigned)
Secretary, 2014.05.15 - 2015.04.15
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
IAN CRAIG WHYTE (resigned)
Secretary, 1996.02.01 - 1998.10.06
172 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JD, KENT
MATTHEW JOHN ANNABLE (resigned)
Director, INVESTMENT MANAGEMENT, 1992.09.20 - 1996.01.01
BARNFIELD MARK WAY , GODALMING
GU7 2BD, SURREY
MATTHEW JOHN ANNABLE (resigned)
Director, INVESTMENT MANAGEMENT, 2004.03.25 - 2006.05.19
1 CHURCHILL PLACE , LONDON
E14 5HP
SIMON TIMOTHY MARK ATHERTON (resigned)
Director, INVESTMENT MANAGER, 1994.04.01 - 1996.01.01
12 PENDARVES ROAD WEST WIMBLEDON , LONDON
SW20 8TS
BARCOSEC LIMITED (resigned)
Director, LIMITED COMPANY, 1999.12.23 - 2004.03.25
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (resigned)
Director, LIMITED COMPANY, 1999.12.23 - 2004.03.25
54 LOMBARD STREET , LONDON
EC3P 3AH
DAVID FRANCIS BERRY (resigned)
Director, INVESTMENT MANAGER, 1992.09.20 - 1996.01.01
FLAT 1 39 CANONBURY PARK NORTH , LONDON
N1 2JU
DONALD HOOD BRYDON (resigned)
Director, BANK OFFICIAL, 1992.09.20 - 1995.04.24
22 HILL ROAD ST JOHN'S WOOD , LONDON
NW8 9QG
GAIL KATHLEEN CAMPBELL (resigned)
Director, BANKER, 1993.08.01 - 1996.01.01
9 DRAYCOTT PLACE , LONDON
SW3 2SE
FRASER DAVID CHALMERS (resigned)
Director, INVESTMENT MANAGER, 1994.04.01 - 1996.01.01
60 DALKEITH ROAD , HARPENDEN
AL5 5PW, HERTFORDSHIRE
FRANCES MARGARET CHITTENDEN (resigned)
Director, BANKER, 1993.08.01 - 1996.01.01
PENDELL 20 FRYERNING LANE , INGATESTONE
CM4 0DD, ESSEX
JEFFREY CHOWDHRY (resigned)
Director, FUND MANAGER, 1992.09.20 - 1994.11.25
TREDAVOE MOLES HILL OXSHOTT , LEATHERHEAD
KT22 0QB, SURREY
GRAHAM ROBERT LESLIE COLBOURNE (resigned)
Director, BANK OFFICIAL, 1992.09.20 - 1996.01.01
65 TRAFALGAR COURT , LONDON
E1W 3TF
MARIAN ELAINE COLLINS (resigned)
Director, BANK OFFICIAL, 1994.04.01 - 1996.01.01
THE PIPPEN BRAYS CLOSE HYDE HEATH , AMERSHAM
HP6 5RZ, BUCKINGHAMSHIRE
MICHAEL FRANCIS JAMES CONNORS (resigned)
Director, INVESTMENT BANKER, 1992.09.20 - 1996.01.01
10 CARLYLE SQUARE , LONDON
SW3 6EX
CECILIA ANN CULL (resigned)
Director, INVESTMENT MANAGEMENT, 1993.09.30 - 1996.01.01
7 KIDBROOKE PARK ROAD BLACKHEATH , LONDON
SE3 0LR
PARTHA DASGUPTA (resigned)
Director, MANAGING DIRECTOR, 2004.09.29 - 2005.02.02
54 LOMBARD STREET , LONDON
EC3P 3AH
JOHN GEORGE DEMAINE (resigned)
Director, 2004.03.25 - 2005.11.01
1 CHURCHILL PLACE , LONDON
E14 5HP
JAMES FENELON DESMARAIS (resigned)
Director, INVESTMENT DIRECTOR, 2009.12.16 - 2014.03.25
12 THROGMORTON AVENUE , LONDON
EC2N 2DL

Companies near to BLACKROCK ADVISORS (UK) ltd.

Information about the Private Limited Company BLACKROCK ADVISORS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data