FIDELITY STOCK PLAN SERVICES UK LIMITED

Company number 02709979

Date	Type	Description	View / Download
06 Jul 2017	AP01	Appointment of Mr. Travis Carpico as a director on 1 July 2017	(2 pages)
20 Jun 2017	CC04	Statement of company's objects	(2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
11 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07	(3 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(3 pages)
01 Apr 2016	TM01	Termination of appointment of Lawrence J Brindisi as a director on 31 March 2016	(1 page)
14 Jan 2016	AP01	Appointment of Mr Mark David Flaherty as a director on 31 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Robert P Brown as a director on 31 December 2015	(1 page)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	(5 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
01 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(5 pages)
25 Apr 2014	AD01	Registered office address changed from 4Th Floor 10 Paternoster Square London EC4M 7LS on 25 April 2014	(1 page)
14 Mar 2014	CERTNM	Company name changed fmr investment management (uk) LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	(3 pages)
22 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
22 Nov 2013	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
25 Oct 2013	TM01	Termination of appointment of Matthew Torrey as a director	(1 page)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(7 pages)
10 Jan 2013	CERTNM	Company name changed fidelity management & research (U.K.) LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-02	(3 pages)
10 Jan 2013	CONNOT	Change of name notice	(2 pages)
20 Dec 2012	TM01	Termination of appointment of John Wynant as a director	(1 page)