FIDELITY STOCK PLAN SERVICES UK LIMITED
Company number 02709979
- Company Overview for FIDELITY STOCK PLAN SERVICES UK LIMITED (02709979)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
01 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
05 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
28 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
25 Apr 2023 | AP01 | Appointment of Ms Jessica Brooke Forbes as a director on 27 February 2023 | |
24 Apr 2023 | TM01 | Termination of appointment of Mark Andrew Haggerty as a director on 27 February 2023 | |
21 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
03 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
22 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
29 Apr 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
05 Nov 2020 | PSC04 | Change of details for Ms. Abigail Johnson as a person with significant control on 19 October 2020 | |
05 Nov 2020 | CH01 | Director's details changed for Mr. Mark Andrew Haggerty on 19 October 2020 | |
05 Nov 2020 | CH01 | Director's details changed for Ms. Danielle Rene Deja on 19 October 2020 | |
19 Oct 2020 | AP04 | Appointment of Broughton Secretaries Limited as a secretary on 1 October 2020 | |
19 Oct 2020 | AD01 | Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS to 54 Portland Place London W1B 1DY on 19 October 2020 | |
07 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
05 May 2020 | CS01 | Confirmation statement made on 27 April 2020 with no updates | |
15 Oct 2019 | TM01 | Termination of appointment of Travis Carpico as a director on 15 October 2019 | |
15 Oct 2019 | AP01 | Appointment of Ms. Danielle Rene Deja as a director on 15 October 2019 | |
18 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
01 May 2019 | CS01 | Confirmation statement made on 27 April 2019 with no updates | |
02 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
01 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with updates | |
06 Jul 2017 | TM01 | Termination of appointment of Mark David Flaherty as a director on 6 July 2017 | |
06 Jul 2017 | AP01 | Appointment of Mr. Mark Andrew Haggerty as a director on 1 July 2017 |