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BLACKROCK ASSET MANAGEMENT UK LIMITED
Filings

BLACKROCK ASSET MANAGEMENT UK LIMITED: Filings

    • Overview

    Company NameBLACKROCK ASSET MANAGEMENT UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02058176
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLACKROCK ASSET MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		7 pagesLIQ01

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

    		3 pagesRP01AP01

    Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Mar 31, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 18, 2026

    		LRESSP

    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

    legacy

    		1 pagesSH20

    Statement of capital on Dec 04, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 03/12/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Director's details changed for Sam Fawcett on Sep 16, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Termination of appointment of Oliver Riyad Al-Alawi as a director on Jul 21, 2021

    		1 pagesTM01

    Appointment of Mr Colin Mcdonald as a director on Jul 21, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    Apr 14, 2026Replaced A replacement AP01 was registered 14/04/2026 as the original contained an error

    Confirmation statement made on Jun 19, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Colin Mcdonald as a director on Jan 15, 2021

    		1 pagesTM01

    Appointment of Benjamin James Glendinning Bryden as a director on Jan 13, 2021

    		2 pagesAP01
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    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