BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED: Filings

  • Overview

    Company NameBLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02020394
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    71 pagesAA

    Notification of Blackrock Group Limited as a person with significant control on Jan 19, 2026

    2 pagesPSC02

    Cessation of Blackrock Finance Europe Limited as a person with significant control on Jan 19, 2026

    1 pagesPSC07

    Director's details changed for Charles Christopher Prideaux on Sep 01, 2025

    2 pagesCH01

    Confirmation statement made on Dec 12, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Nicholas James Charrington as a director on Dec 04, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: reorganisation / directors directed to undertake the steps required as part of an interal blackrock reorganistion project including but not LIMITED to any steps set out in the reorganisation steps plan / directors authority / conflict of interest / company business 03/12/2025
    RES13

    Appointment of Charles Christopher Prideaux as a director on Sep 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    70 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Appointment of Ruwan Upendra Weerasekera as a director on Aug 02, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 02, 2026Replaced A replacement AP01 was registered 02/01/2026 as the original contained an error

    Full accounts made up to Dec 31, 2023

    70 pagesAA

    Appointment of Ms Rachel Lord as a director on May 16, 2024

    2 pagesAP01

    Termination of appointment of Stephen Harold Cohen as a director on May 20, 2024

    1 pagesTM01

    Termination of appointment of Christian Clausen as a director on Apr 05, 2024

    1 pagesTM01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Justine Clair Anderson on Aug 31, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    66 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

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

    3 pagesRP04AP01

    Termination of appointment of Stacey Mullin Outhwaite as a director on Jul 06, 2022

    1 pagesTM01

    Termination of appointment of James Edward Fishwick as a director on Jul 20, 2022

    1 pagesTM01

    Appointment of Ms Justine Claire Anderson as a director on Jul 12, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 08, 2022Clarification A second filed AP01 was registered on 08/11/2022

    Full accounts made up to Dec 31, 2021

    68 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0