FIDELITY STOCK PLAN SERVICES UK LIMITED
Company number 02709979
- Company Overview for FIDELITY STOCK PLAN SERVICES UK LIMITED (02709979)
- Filing history 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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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
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23 Apr 2008 | 288a | Director appointed robert p brown |