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BLACKROCK FUND MANAGERS LIMITED

Learn more about BLACKROCK FUND MANAGERS 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 FUND MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 01102517
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.20
last member list: 2015.07.31
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: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.22
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CORPORATE SECRETARY APPOINTED BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Form type: AP04
Date: 2016.03.30
£2.95
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ADOPT ARTICLES 16/12/2015
Form type: RES01
Date: 2016.01.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.04
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APPOINTMENT TERMINATED, SECRETARY AGNIESZKA CABAN
Form type: TM02
Date: 2015.12.21
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 18100000
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DIRECTOR APPOINTED MARGARET THEODORA ZEMEK
Form type: AP01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR ANITA HIGGINS
Form type: TM01
Date: 2014.05.20
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APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG
Form type: TM02
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR GUIDO VAN BERKEL
Form type: TM01
Date: 2014.04.07
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DIRECTOR APPOINTED MR RUDOLPH ANDREW DAMM
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED ROBERT AIDAN ROCHE HAYES
Form type: AP01
Date: 2014.02.20
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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SECRETARY APPOINTED AGNIESZKA CABAN
Form type: AP03
Date: 2013.01.16
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SECRETARY APPOINTED GREGOR ALEXANDER CRAIG
Form type: AP03
Date: 2013.01.16
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APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE
Form type: TM02
Date: 2012.11.27
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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DIRECTOR APPOINTED GUIDO MATTHIEU PETER MARIA VAN BERKEL
Form type: AP01
Date: 2012.08.30
£2.95
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DIRECTOR APPOINTED ADRIAN MICHAEL LAWRENCE
Form type: AP01
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOCTOR DUNCAN
Form type: TM01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR KEVIN IRONMONGER
Form type: TM01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES HOCTOR DUNCAN / 01/08/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN STENNING / 01/08/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DALTON HALL / 01/08/2011
Form type: CH01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011
Form type: CH03
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID BAMPING / 01/08/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR APPOINTED ANITA MARY HIGGINS
Form type: AP01
Date: 2011.08.31
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 33 KING WILLIAM STREET, LONDON, EC4R 9AS
Form type: AD01
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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29/03/11 STATEMENT OF CAPITAL GBP 18100000
Form type: SH01
Date: 2011.03.30
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EMMA TRACEY / 01/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT IRONMONGER / 01/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PRIDEAUX
Form type: TM01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID BAMPING / 22/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES HOCTOR DUNCAN / 22/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DALTON HALL / 01/12/2009
Form type: CH01
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA MACLAUGHLIN
Form type: TM01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN STENNING / 01/12/2009
Form type: CH01
Date: 2010.03.22
£2.95
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR APPOINTED KEVIN ROBERT IRONMONGER
Form type: AP01
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS HALL
Form type: 288b
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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DIRECTOR APPOINTED SHEILA MACLAUGHLIN
Form type: 288a
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07
Form type: 225
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/09/06
Form type: 225
Date: 2006.10.13

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Company directors and board members:

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED (current)
Secretary, 2016.03.30
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ENGLAND
GRAHAM DAVID BAMPING (current)
Director, COMPANY EXECUTIVE, 2002.03.04
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
RUDOLPH ANDREW DAMM (current)
Director, COMPANY EXECUTIVE, 2014.03.27
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
NICHOLAS CHARLES DALTON HALL (current)
Director, COMPANY EXECUTIVE, 2001.08.02
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ROBERT AIDAN ROCHE HAYES (current)
Director, COMPANY EXECUTIVE, 2014.02.18
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ADRIAN MICHAEL LAWRENCE (current)
Director, ACTUARY, 2012.05.21
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ANTONY JOHN STENNING (current)
Director, COMPANY EXECUTIVE, 2003.05.13
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ELIZABETH EMMA TRACEY (current)
Director, INVESTMENT DIRECTOR, 2000.02.16
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
MARGARET THEODORA ZEMEK (current)
Director, RETIRED, 2015.06.02
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
AGNIESZKA CABAN (resigned)
Secretary, 2012.11.15 - 2015.12.18
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
GREGOR ALEXANDER CRAIG (resigned)
Secretary, 2012.11.15 - 2014.05.15
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ADRIAN BRETTELL DYKE (resigned)
Secretary, 2007.01.29 - 2012.11.20
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
NICHOLAS CHARLES DALTON HALL (resigned)
Secretary, 2006.09.29 - 2009.05.29
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
BERNADETTE LEWIS (resigned)
Secretary, 2003.04.25 - 2003.12.01
40 LADYSMITH ROAD , ENFIELD
EN1 3AA, MIDDLESEX
BERNADETTE LEWIS (resigned)
Secretary, 2002.11.14 - 2003.04.25
40 LADYSMITH ROAD , ENFIELD
EN1 3AA, MIDDLESEX
BARBARA ANNE MCALL (resigned)
Secretary, 2000.08.10 - 2002.09.26
10 CARRIERS WAY CARLTON , BEDFORD
MK43 7LN, BEDFORDSHIRE
MERRILL LYNCH CORPORATE SERVICES LIMITED (resigned)
Secretary, 2003.11.28 - 2006.09.29
MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET , LONDON
EC1A 1HQ
HELEN MARGARET PERKINS (resigned)
Secretary, 1994.05.05 - 1998.09.30
27 WESTMONT ROAD HINCHLEY WOOD , ESHER
KT10 9BE, SURREY
DIPA RAIVADERA (resigned)
Secretary, COMPANY SECRETARY, 2003.04.23 - 2003.12.01
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
DEBRA ANNE SEARLE (resigned)
Secretary, 1998.09.30 - 2003.12.01
38 RODING WAY , RAINHAM
RM13 9QD, ESSEX
GEOFFREY STREET (resigned)
Secretary, 1992.07.09 - 1994.05.05
17 BEECHES WALK , CARSHALTON
SM5 4JS, SURREY
RICK PAUL ANDREWS (resigned)
Director, INVESTMENT DIRECTOR, 2001.11.21 - 2002.12.09
THE MANOR HOUSE BRIGSTOCK ROAD , LOWER BENEFIELD
PE8 5AF, CAMBRIDGESHIRE
NICHOLAS JAMES CHARRINGTON (resigned)
Director, INVESTMENT DIRECTOR, 1993.05.06 - 2000.04.19
IVY HOUSE , WEST DEEPING
PE6 9HP, LINCOLNSHIRE
RICHARD JAMES SCOTT CLARKE (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 1998.11.30
39 LARPENT AVENUE PUTNEY , LONDON
SW15 6UU
ELIZABETH PAULINE LUCY CORLEY (resigned)
Director, COMPANY EXECUTIVE, 2002.07.10 - 2004.03.18
61 OSPREY COURT STAR PLACE , LONDON
EC1W 1AG
MICHAEL WILLIAM DEDMAN (resigned)
Director, INVESTMENT DIRECTOR, 1996.01.12 - 2001.10.09
53 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1AJ, ESSEX
KENNETH WILLIAM EMERY (resigned)
Director, TECHNICAL DIRECTOR, 1995.11.14 - 1998.12.31
GLADE COTTAGE THE GLADE HUTTON MOUNT , BRENTWOOD
CM13 2JL, ESSEX
PETER GEIKIE COBB (resigned)
Director, INVESTMENT DIRECTOR, 1995.05.31 - 2000.01.12
27 TROTT STREET , LONDON
SW11 3DS
PETER GEIKIE COBB (resigned)
Director, INVESTMENT DIRECTOR, 2001.11.21 - 2002.06.12
27 TROTT STREET , LONDON
SW11 3DS
FREDERICK GRANT (resigned)
Director, 1992.07.09 - 1994.12.31
6 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
ANITA MARY HIGGINS (resigned)
Director, COMPANY EXECUTIVE, 2011.02.10 - 2014.05.19
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ALEXANDER CHARLES HOCTOR DUNCAN (resigned)
Director, COMPANY EXECUTIVE, 2005.05.01 - 2012.05.30
12 THROGMORTON AVENUE , LONDON
EC2N 2DL
ANDREW MALCOLM HUNTER JOHNSTON (resigned)
Director, INVESTMENT DIRECTOR, 1998.04.17 - 2000.02.18
107 ENDLESHAM ROAD , LONDON
SW12 8JP
JULIAN DAVID FREDERICK IDE (resigned)
Director, INVESTMENT MANAGER, 2000.08.16 - 2001.07.31
WYNDHAM LODE CHURCH ROAD , MILFORD
GU8 5JB, SURREY
KEVIN ROBERT IRONMONGER (resigned)
Director, CHIEF OPERATING OFFICER INTERNATIONAL RETAIL, 2008.12.05 - 2012.05.16
12 THROGMORTON AVENUE , LONDON
EC2N 2DL

Companies near to BLACKROCK FUND MANAGERS ltd.

Information about the Private Limited Company BLACKROCK FUND MANAGERS 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: 2016.07.24. Reload the data