BLACKROCK EMERGING EUROPE PLC
LONDON THE EASTERN EUROPEAN TRUST PLC FIRST RUSSIAN FRONTIERS TRUST PLC

Hellopages » City of London » City of London » EC2N 2DL

Company number 02984526
Status Active
Incorporation Date 28 October 1994
Company Type Public Limited Company
Address 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital on 16 February 2017 GBP 50,000 USD 4,091,602.80 Cancellation of treasury shares. Treasury capital: USD 476,950.99 on 16 February 2017 ; Cancellation of shares. Statement of capital on 14 February 2017 GBP 50,000 USD 4,131,602.80 ; Purchase of own shares.. The most likely internet sites of BLACKROCK EMERGING EUROPE PLC are www.blackrockemergingeurope.co.uk, and www.blackrock-emerging-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrock Emerging Europe Plc is a Public Limited Company. The company registration number is 02984526. Blackrock Emerging Europe Plc has been working since 28 October 1994. The present status of the company is Active. The registered address of Blackrock Emerging Europe Plc is 12 Throgmorton Avenue London Ec2n 2dl. . BLACKROCK INVESTMENT MANAGEMENT (UK) LTD is a Secretary of the company. BEAGLES, Rachel is a Director of the company. BRIDGEMAN, Mark is a Director of the company. DELPAL, Philippe is a Director of the company. ENGLAND, Neil Martin is a Director of the company. SHEPPARD, Robert Allen is a Director of the company. Secretary FREEMAN, David has been resigned. Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Secretary PHOENIX ADMINISTRATION SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AL-DARMAKI, Hareb Masood has been resigned. Director ALDOUS, Hugh Graham Cazalet has been resigned. Director BARBER, Stephen Douglas has been resigned. Director BORG, Richard Joseph has been resigned. Director FITZWILLIAM-LAY, David Hugh has been resigned. Director FREEMAN, David has been resigned. Director FUTERMAN, Rachel has been resigned. Director HAWRYLYSHYN, Bohdan Wolodymyr, Dr has been resigned. Director LANDMAN, Rory Buchanan has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PICTET, Ivan Aymon has been resigned. Director TROYANOV, Cyril has been resigned. Director WARNER, Edmond William has been resigned. Director WIDOMSKI, Stefan Stanislaw has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
BLACKROCK INVESTMENT MANAGEMENT (UK) LTD
Appointed Date: 01 May 2009
Director
BEAGLES, Rachel
Appointed Date: 01 March 2012
57 years old
Director
BRIDGEMAN, Mark
Appointed Date: 01 March 2012
57 years old
Director
DELPAL, Philippe
Appointed Date: 01 January 2012
53 years old
Director
ENGLAND, Neil Martin
Appointed Date: 21 March 2003
71 years old
Director
SHEPPARD, Robert Allen
Appointed Date: 01 February 2010
76 years old

Resigned Directors

Secretary
FREEMAN, David
Resigned: 14 November 1994
Appointed Date: 28 October 1994
Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2005
Appointed Date: 23 March 2000
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2000
Appointed Date: 14 November 1994
Secretary
PHOENIX ADMINISTRATION SERVICES LIMITED
Resigned: 30 April 2009
Appointed Date: 01 March 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994
Director
AL-DARMAKI, Hareb Masood
Resigned: 25 March 2008
Appointed Date: 22 June 1995
76 years old
Director
ALDOUS, Hugh Graham Cazalet
Resigned: 31 December 2011
Appointed Date: 22 June 1995
81 years old
Director
BARBER, Stephen Douglas
Resigned: 19 June 2008
Appointed Date: 04 November 1994
70 years old
Director
BORG, Richard Joseph
Resigned: 14 November 1994
Appointed Date: 28 October 1994
58 years old
Director
FITZWILLIAM-LAY, David Hugh
Resigned: 13 June 2003
Appointed Date: 14 November 1994
94 years old
Director
FREEMAN, David
Resigned: 14 November 1994
Appointed Date: 28 October 1994
58 years old
Director
FUTERMAN, Rachel
Resigned: 04 November 1994
Appointed Date: 28 October 1994
34 years old
Director
HAWRYLYSHYN, Bohdan Wolodymyr, Dr
Resigned: 16 May 1997
Appointed Date: 14 November 1994
99 years old
Director
LANDMAN, Rory Buchanan
Resigned: 31 January 2014
Appointed Date: 01 July 2007
64 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994
34 years old
Director
PICTET, Ivan Aymon
Resigned: 11 June 2004
Appointed Date: 14 November 1994
81 years old
Director
TROYANOV, Cyril
Resigned: 19 March 2004
Appointed Date: 04 November 1994
68 years old
Director
WARNER, Edmond William
Resigned: 31 January 2013
Appointed Date: 13 June 2003
62 years old
Director
WIDOMSKI, Stefan Stanislaw
Resigned: 15 June 2007
Appointed Date: 16 May 1997
82 years old

BLACKROCK EMERGING EUROPE PLC Events

05 Apr 2017
Statement of capital on 16 February 2017
  • GBP 50,000
  • USD 4,091,602.80
    Cancellation of treasury shares. Treasury capital:
  • USD 476,950.99 on 16 February 2017
08 Mar 2017
Cancellation of shares. Statement of capital on 14 February 2017
  • GBP 50,000
  • USD 4,131,602.80
08 Mar 2017
Purchase of own shares.
07 Mar 2017
Cancellation of shares. Statement of capital on 23 January 2017
  • GBP 50,000
  • USD 4,132,782.80
08 Feb 2017
Purchase of own shares.
...
... and 240 more events
26 Jun 2001
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2001
Full accounts made up to 31 January 2001
18 Jan 2001
Return made up to 28/10/00; bulk list available separately
10 Jan 2001
Secretary's particulars changed
29 Dec 2000
Registered office changed on 29/12/00 from: 55 moorgate london EC2R 6PA

BLACKROCK EMERGING EUROPE PLC Charges

3 September 1998
Letter of hypothecation which was executed outside the united kingdom comprising property situate outside the united kingdom
Delivered: 25 September 1998
Status: Satisfied on 23 December 2010
Persons entitled: Pictet & Cie
Description: All securities claims and assets denominated in swiss and…

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