Active
Company Information for BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC
12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
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Company Registration Number
02479975
Public Limited Company
Active |
Company Name | ||||
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BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC | ||||
Legal Registered Office | ||||
12 THROGMORTON AVENUE LONDON EC2N 2DL Other companies in EC2N | ||||
Previous Names | ||||
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Company Number | 02479975 | |
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Company ID Number | 02479975 | |
Date formed | 1990-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 13:09:06 |
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Officer | Role | Date Appointed |
---|---|---|
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED |
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CAROLAN DOBSON |
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MAHRUKH DOCTOR |
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ANTONIO MONTEIRO DE CASTRO |
||
NIGEL JOHN WEBBER |
||
LAURENCE ANDREW WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES DESBOROUGH BURNELL |
Director | ||
MICHAEL HENRY HICKS BEACH ST ALDWYN |
Director | ||
DESMOND RODERIC O'CONOR |
Director | ||
MAILSON FERREIRA DA NOBREGA |
Director | ||
FRED ARTHUR RANK PACKARD |
Director | ||
MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICESLIMITED |
Company Secretary | ||
F&C EMERGING MARKETS LIMITED |
Company Secretary | ||
ALEXANDER ELEFTHERIOS ZAGOREOS |
Director | ||
MICHAEL JOHN HART |
Director | ||
AUDLEY WILLIAM TWISTON DAVIES |
Director | ||
KENNETH CYNLAIS MORGAN JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THIRD THROGMORTON TRUST,LIMITED(THE) | Company Secretary | 2008-07-01 | CURRENT | 1956-01-06 | Dissolved 2014-08-06 | |
T.T. FINANCE PLC | Company Secretary | 2008-07-01 | CURRENT | 1985-07-08 | Dissolved 2013-11-26 | |
BLACKROCK THROGMORTON TRUST PLC | Company Secretary | 2008-07-01 | CURRENT | 1957-12-02 | Active | |
MERRILL LYNCH ASSET ALLOCATOR PLC | Company Secretary | 2006-09-29 | CURRENT | 1998-06-02 | Dissolved 2014-04-09 | |
BLACKROCK WORLD MINING TRUST PLC | Company Secretary | 2006-09-29 | CURRENT | 1993-10-28 | Active | |
BLACKROCK WORLD MINING INVESTMENT COMPANY LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1993-11-11 | Active | |
BLACKROCK NEW ENERGY INVESTMENT TRUST PLC | Company Secretary | 2006-09-29 | CURRENT | 2000-09-12 | Liquidation | |
BLACKROCK GREATER EUROPE INVESTMENT TRUST PLC | Company Secretary | 2006-09-29 | CURRENT | 2004-06-01 | Active | |
BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2005-10-31 | Active | |
BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC | Company Secretary | 2006-09-29 | CURRENT | 2005-11-04 | Active | |
BLACKROCK SMALLER COMPANIES TRUST PLC | Company Secretary | 2006-09-29 | CURRENT | 1906-05-02 | Active | |
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC | Director | 2016-07-28 | CURRENT | 2015-01-26 | Active | |
LONDON LGPS CIV LIMITED | Director | 2016-03-01 | CURRENT | 2014-07-17 | Active | |
AMEC FOCUS PENSIONS TRUSTEE LIMITED | Director | 2015-07-08 | CURRENT | 1983-04-20 | Dissolved 2017-11-07 | |
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED | Director | 2015-07-07 | CURRENT | 1985-02-25 | Dissolved 2017-11-07 | |
WOOD PENSIONS TRUSTEE LIMITED | Director | 2015-07-07 | CURRENT | 1985-02-26 | Active | |
INVESTMENT TRUSTEE AND ADVISER LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
BAILLIE GIFFORD UK GROWTH TRUST PLC | Director | 2014-03-13 | CURRENT | 1994-01-28 | Active | |
BRUNNER INVESTMENT TRUST PLC(THE) | Director | 2013-12-01 | CURRENT | 1927-12-03 | Active | |
INVESTMENT ADVISER AND TRUSTEE SERVICES LTD | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2017-05-07 | |
JPMORGAN EUROPEAN DISCOVERY TRUST PLC | Director | 2010-09-01 | CURRENT | 1989-10-10 | Active | |
INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Dissolved 2014-02-07 | |
PEAK PARTNERS LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
Q ELEMENT LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
OXFORD INSTITUTE FOR ENERGY STUDIES | Director | 2002-12-08 | CURRENT | 1982-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Nigel John Webber on 2023-09-28 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MAHRUKH DOCTOR | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
SH06 | Cancellation of shares. Statement of capital on 2022-05-26 GBP 50,000 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Craig Mccowan Cleland on 2022-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:Company should continue in being as an investment company 29/06/2020Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of authority to purchase a number of sharesADOPT ARTICLES... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LAURIE MEISTER-MELKA | |
AP01 | DIRECTOR APPOINTED MS LAURIE MEISTER-MELKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ANDREW WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MONTEIRO DE CASTRO | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG MCCOWAN CLELAND | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/05/18 TREASURY CAPITAL USD 414972.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/05/18 TREASURY CAPITAL USD 417472.7 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 50000;USD 4144128.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;USD 4144128.2;GBP 50000 | |
CS01 | 28/02/18 STATEMENT OF CAPITAL USD 4144128.2 28/02/18 STATEMENT OF CAPITAL GBP 50000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN WEBBER | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 50000;USD 4144128.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ST ALDWYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BURNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 29/04/2016 | |
RES10 | Resolutions passed:
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAHRUKH DOCTOR / 23/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DESBOROUGH BURNELL / 23/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EARL MICHAEL HENRY HICKS BEACH ST ALDWYN / 23/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MONTEIRO DE CASTRO / 23/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANDREW WHITEHEAD / 23/03/2016 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 50000;USD 4144128.2 | |
AR01 | 28/02/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MONTEIRO DE CASTRO / 23/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DESBOROUGH BURNELL / 23/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAHRUKH DOCTOR / 23/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EARL MICHAEL HENRY HICKS BEACH ST ALDWYN / 23/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANDREW WHITEHEAD / 23/03/2016 | |
AP01 | DIRECTOR APPOINTED CAROLAN DOBSON | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;USD 4144128.2;GBP 50000 | |
AR01 | 28/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONOR | |
RES01 | ADOPT ARTICLES 30/04/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;USD 4144128.2;GBP 50000 | |
AR01 | 28/02/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EARL MICHAEL HENRY HICKS BEACH ST ALDWYN / 03/08/2013 | |
SH05 | 29/11/13 STATEMENT OF CAPITAL GBP 50000 29/11/13 STATEMENT OF CAPITAL USD 4144128.20 | |
SH05 | 05/11/13 STATEMENT OF CAPITAL GBP 50000 05/11/13 STATEMENT OF CAPITAL USD 4149128.20 31/10/13 TREASURY CAPITAL USD 413472.7 | |
SH05 | 28/10/13 STATEMENT OF CAPITAL GBP 50000 28/10/13 STATEMENT OF CAPITAL USD 4152028.20 | |
SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 50000 16/10/13 STATEMENT OF CAPITAL USD 4155728.20 | |
SH05 | 22/10/13 STATEMENT OF CAPITAL GBP 50000 22/10/13 STATEMENT OF CAPITAL USD 4154924.70 11/10/13 TREASURY CAPITAL USD 416372.7 | |
SH05 | 08/07/13 STATEMENT OF CAPITAL GBP 50000 08/07/13 STATEMENT OF CAPITAL USD 4157424.70 27/06/13 TREASURY CAPITAL USD 418872.7 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTER ARTICLES 14/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/04/13 TREASURY CAPITAL USD 426372.7 | |
SH05 | 17/04/13 STATEMENT OF CAPITAL GBP 50000 17/04/13 STATEMENT OF CAPITAL USD 4164924.70 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/11/12 TREASURY CAPITAL GBP 18700 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 05/11/12 TREASURY CAPITAL GBP 21600 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/10/12 TREASURY CAPITAL GBP 13700 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/10/12 TREASURY CAPITAL GBP 10000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/04/12 TREASURY CAPITAL GBP 7500 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/04/12 TREASURY CAPITAL USD 219206.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 NO CHANGES | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM, 33 KING WILLIAM STREET, LONDON, EC4R 9AS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 50000 15/03/11 STATEMENT OF CAPITAL USD 4384131.20 | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 50000 08/11/10 STATEMENT OF CAPITAL USD 4383908.50 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAILSON DA NOBREGA | |
RES01 | ADOPT ARTICLES 11/05/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 11/05/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH05 | 15/04/10 STATEMENT OF CAPITAL GBP 50000 15/04/10 STATEMENT OF CAPITAL USD 4383552.20 31/03/10 TREASURY CAPITAL USD 0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 BULK LIST | |
AP01 | DIRECTOR APPOINTED DR MAHRUKH DOCTOR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
169A(2) | 22/08/09 USD TR 400000@0.1=40000 USD IC 4778975/4738975 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
169(1B) | 23/03/09 USD TI 3554231@0.1=355423.1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
169(1B) | 28/08/08 USD TI 400000@0.1=40000 | |
RES01 | ADOPT ARTICLES 13/05/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERTNM | COMPANY NAME CHANGED MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 25/04/08 | |
363a | RETURN MADE UP TO 27/02/08; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MONTEIRO DE CASTRO / 20/01/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |