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FIDELITY STOCK PLAN SERVICES UK LIMITED

Company number 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)
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