BLACKROCK UNIT TRUST MANAGERS LIMITED

33 King William Street, London, EC3R 9AS
StatusDISSOLVED
Company No.06915652
CategoryPrivate Limited Company
Incorporated26 May 2009
Age15 years, 1 month, 10 days
JurisdictionEngland Wales
Dissolution21 Jun 2011
Years13 years, 14 days

SUMMARY

BLACKROCK UNIT TRUST MANAGERS LIMITED is an dissolved private limited company with number 06915652. It was incorporated 15 years, 1 month, 10 days ago, on 26 May 2009 and it was dissolved 13 years, 14 days ago, on 21 June 2011. The company address is 33 King William Street, London, EC3R 9AS.



Company Fillings

Gazette dissolved voluntary

Date: 21 Jun 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 08 Mar 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 28 Feb 2011

Category: Dissolution

Type: DS01

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Legacy

Date: 22 Feb 2011

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 22 Feb 2011

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 22/02/11

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Capital statement capital company with date currency figure

Date: 22 Feb 2011

Action Date: 22 Feb 2011

Category: Capital

Type: SH19

Date: 2011-02-22

Capital : 1 GBP

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Resolution

Date: 22 Feb 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name

Date: 22 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alexander Hoctor Duncan

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Termination director company with name

Date: 22 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Kushel

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Termination director company with name

Date: 22 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Graham Bamping

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Change account reference date company current extended

Date: 27 Sep 2010

Action Date: 26 Nov 2010

Category: Accounts

Type: AA01

Made up date: 2009-12-31

New date: 2010-11-26

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Termination director company with name

Date: 29 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael O'brien

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Annual return company with made up date full list shareholders

Date: 12 Jul 2010

Action Date: 26 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-26

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Change person director company with change date

Date: 28 Jun 2010

Action Date: 22 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-22

Officer name: Adrian Michael Lawrence

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Change person director company with change date

Date: 25 Jun 2010

Action Date: 22 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-22

Officer name: Graham David Bamping

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Change person director company with change date

Date: 25 Jun 2010

Action Date: 22 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-22

Officer name: Antony John Stenning

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Change person director company with change date

Date: 25 Jun 2010

Action Date: 22 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-22

Officer name: Alexander Charles Hoctor Duncan

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Change person director company with change date

Date: 25 Jun 2010

Action Date: 22 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-22

Officer name: John Richard Kushel

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Change person director company with change date

Date: 30 Mar 2010

Action Date: 01 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-01

Officer name: Michael O'brien

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Change person director company with change date

Date: 25 Mar 2010

Action Date: 01 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-01

Officer name: Adrian Michael Lawrence

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Appoint person director company with name

Date: 22 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Graham David Bamping

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Appoint person director company with name

Date: 22 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: John Richard Kushel

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Appoint person director company with name

Date: 22 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Antony John Stenning

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Appoint person director company with name

Date: 22 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Alexander Charles Hoctor Duncan

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Change registered office address company with date old address

Date: 03 Dec 2009

Action Date: 03 Dec 2009

Category: Address

Type: AD01

Change date: 2009-12-03

Old address: 33 King William Street London England EC4R 9AS England

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Certificate change of name company

Date: 02 Dec 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed barclays global investors unit trust managers LIMITED\certificate issued on 02/12/09

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Resolution

Date: 02 Dec 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination secretary company with name

Date: 02 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Barcosec Limited

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Termination director company with name

Date: 02 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Semaya

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Termination director company with name

Date: 02 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kevin Moore

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Change registered office address company with date old address

Date: 01 Dec 2009

Action Date: 01 Dec 2009

Category: Address

Type: AD01

Change date: 2009-12-01

Old address: 1 Churchill Place London E14 5HP

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Legacy

Date: 25 Nov 2009

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 25 Nov 2009

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 23/11/09

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Capital statement capital company with date currency figure

Date: 25 Nov 2009

Action Date: 25 Nov 2009

Category: Capital

Type: SH19

Date: 2009-11-25

Capital : 1 GBP

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Resolution

Date: 25 Nov 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name

Date: 30 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Rimmer

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Resolution

Date: 17 Aug 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 17 Aug 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Aug 2009

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/05/2010 to 31/12/2009

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Legacy

Date: 16 Jun 2009

Category: Officers

Type: 288a

Description: Director appointed adrian michael lawrence

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Legacy

Date: 16 Jun 2009

Category: Officers

Type: 288a

Description: Director appointed kevin anthony moore

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Legacy

Date: 16 Jun 2009

Category: Officers

Type: 288a

Description: Director appointed christopher john rimmer

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Incorporation company

Date: 26 May 2009

Category: Incorporation

Type: NEWINC

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