FIDELITY STOCK PLAN SERVICES UK LIMITED

02709979
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 41 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 40 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Appointment of director (Ms Jessica Brooke Forbes) 2 Buy now
24 Apr 2023 officers Termination of appointment of director (Mark Andrew Haggerty) 1 Buy now
21 Jul 2022 accounts Annual Accounts 39 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 38 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr. Mark Andrew Haggerty) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Ms. Danielle Rene Deja) 2 Buy now
19 Oct 2020 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
19 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 accounts Annual Accounts 36 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Termination of appointment of director (Travis Carpico) 1 Buy now
15 Oct 2019 officers Appointment of director (Ms. Danielle Rene Deja) 2 Buy now
18 Sep 2019 accounts Annual Accounts 33 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 26 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 officers Termination of appointment of director (Mark David Flaherty) 1 Buy now
06 Jul 2017 officers Appointment of director (Mr. Mark Andrew Haggerty) 2 Buy now
06 Jul 2017 officers Appointment of director (Mr. Travis Carpico) 2 Buy now
20 Jun 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jun 2017 resolution Resolution 37 Buy now
11 Jun 2017 resolution Resolution 3 Buy now
06 Jun 2017 accounts Annual Accounts 2 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
27 Apr 2016 annual-return Annual Return 3 Buy now
01 Apr 2016 officers Termination of appointment of director (Lawrence J Brindisi) 1 Buy now
14 Jan 2016 officers Appointment of director (Mr Mark David Flaherty) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Robert P Brown) 1 Buy now
25 Sep 2015 accounts Annual Accounts 2 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
11 Jun 2014 accounts Annual Accounts 2 Buy now
01 May 2014 annual-return Annual Return 5 Buy now
25 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
22 Nov 2013 address Move Registers To Registered Office Company 1 Buy now
22 Nov 2013 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
25 Oct 2013 officers Termination of appointment of director (Matthew Torrey) 1 Buy now
06 Sep 2013 accounts Annual Accounts 2 Buy now
30 Apr 2013 annual-return Annual Return 7 Buy now
10 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
20 Dec 2012 officers Termination of appointment of director (John Wynant) 1 Buy now
27 Sep 2012 accounts Annual Accounts 2 Buy now
04 May 2012 annual-return Annual Return 8 Buy now
12 Sep 2011 accounts Annual Accounts 2 Buy now
28 Apr 2011 annual-return Annual Return 8 Buy now
28 Apr 2011 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
28 Apr 2011 address Move Registers To Sail Company 1 Buy now
27 Apr 2011 address Change Sail Address Company 1 Buy now
30 Sep 2010 accounts Annual Accounts 2 Buy now
17 May 2010 annual-return Annual Return 6 Buy now
17 May 2010 officers Change of particulars for director (Robert P Brown) 2 Buy now
17 May 2010 officers Change of particulars for director (John S Wynant) 2 Buy now
17 May 2010 officers Change of particulars for director (Matthew C Torrey) 2 Buy now
14 May 2010 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
13 May 2010 officers Change of particulars for director (Matthew C Torrey) 1 Buy now
13 May 2010 officers Change of particulars for director (Lawrence J Brindisi) 2 Buy now
13 May 2010 officers Change of particulars for director (Matthew C Torrey) 1 Buy now
13 May 2010 officers Termination of appointment of director (Eric Wetlaufer) 1 Buy now
13 May 2010 officers Termination of appointment of director (Charles Morrison) 1 Buy now
29 Oct 2009 accounts Annual Accounts 3 Buy now
14 May 2009 annual-return Return made up to 27/04/09; full list of members 6 Buy now
14 May 2009 officers Director's change of particulars / matthew torrey / 14/05/2009 1 Buy now
24 Jul 2008 officers Director appointed robert paul brown 2 Buy now
02 Jul 2008 accounts Annual Accounts 3 Buy now
30 May 2008 annual-return Return made up to 27/04/08; full list of members 9 Buy now
23 Apr 2008 officers Director appointed robert p brown 2 Buy now
23 Apr 2008 resolution Resolution 25 Buy now
23 Apr 2008 officers Director appointed charles a morrison 2 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
24 Oct 2007 officers Secretary resigned 1 Buy now
24 Oct 2007 officers New director appointed 2 Buy now
24 Oct 2007 officers New director appointed 2 Buy now
24 Oct 2007 officers New director appointed 2 Buy now
24 Oct 2007 officers New secretary appointed 2 Buy now
24 Oct 2007 officers New director appointed 2 Buy now
24 Oct 2007 address Registered office changed on 24/10/07 from: kingswood place millfield lane lower kingswood tadworth surrey KT20 6RB 1 Buy now
23 Oct 2007 accounts Annual Accounts 3 Buy now
04 May 2007 annual-return Return made up to 27/04/07; full list of members 3 Buy now
24 Jan 2007 officers New director appointed 3 Buy now
24 Jan 2007 officers Director resigned 1 Buy now
24 Jan 2007 officers New director appointed 3 Buy now
24 Oct 2006 accounts Annual Accounts 3 Buy now
01 Jun 2006 annual-return Return made up to 27/04/06; full list of members 8 Buy now
25 Oct 2005 accounts Annual Accounts 3 Buy now
23 May 2005 annual-return Return made up to 27/04/05; full list of members 5 Buy now
14 Dec 2004 accounts Annual Accounts 3 Buy now
04 Jun 2004 annual-return Return made up to 27/04/04; no change of members 4 Buy now
14 Dec 2003 officers New secretary appointed 2 Buy now
14 Dec 2003 officers Secretary resigned 1 Buy now