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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)
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
28 Apr 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 27 April 2011
28 Apr 2011 AD03 Register(s) moved to registered inspection location
27 Apr 2011 AD02 Register inspection address has been changed
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Robert P Brown on 27 April 2010
17 May 2010 CH01 Director's details changed for John S Wynant on 27 April 2010
17 May 2010 CH01 Director's details changed for Matthew C Torrey on 27 April 2010
14 May 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 27 April 2010
13 May 2010 CH01 Director's details changed for Matthew C Torrey on 18 October 2007
13 May 2010 CH01 Director's details changed for Lawrence J Brindisi on 16 November 2009
13 May 2010 CH01 Director's details changed for Matthew C Torrey on 18 October 2007
13 May 2010 TM01 Termination of appointment of Eric Wetlaufer as a director
13 May 2010 TM01 Termination of appointment of Charles Morrison as a director
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 May 2009 363a Return made up to 27/04/09; full list of members
14 May 2009 288c Director's change of particulars / matthew torrey / 14/05/2009
24 Jul 2008 288a Director appointed robert paul brown
02 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
30 May 2008 363s Return made up to 27/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
23 Apr 2008 288a Director appointed robert p brown