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FMR INVESTMENT MANAGEMENT (UK) LIMITED

Company number 05942395

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	AP01	Appointment of Ms. Victoria Patricia Redgrave as a director on 19 November 2024	View PDF Appointment of Ms. Victoria Patricia Redgrave as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AD01	Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS to 25 Cannon Street London EC4M 5SB on 3 September 2024	View PDF Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS to 25 Cannon Street London EC4M 5SB on 3 September 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Ms. Karoline Rosenberg as a director on 7 August 2024	View PDF Appointment of Ms. Karoline Rosenberg as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
04 Mar 2024	TM01	Termination of appointment of Niamh Brodie-Machura as a director on 3 March 2024	View PDF Termination of appointment of Niamh Brodie-Machura as a director on 3 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Christopher John Seabolt as a director on 11 December 2023	View PDF Termination of appointment of Christopher John Seabolt as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr. Kyle Johnson as a director on 11 December 2023	View PDF Appointment of Mr. Kyle Johnson as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
27 Jan 2023	AP01	Appointment of Mr. Jean-Philippe Provost as a director on 16 January 2023	View PDF Appointment of Mr. Jean-Philippe Provost as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
26 Mar 2021	TM01	Termination of appointment of Mark Sullivan as a director on 26 March 2021	View PDF Termination of appointment of Mark Sullivan as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Mr Christopher John Rimmer as a director on 22 January 2021	View PDF Appointment of Mr Christopher John Rimmer as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Robert Minicus as a director on 31 December 2020	View PDF Termination of appointment of Robert Minicus as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
01 Jul 2020	AP01	Appointment of Ms Niamh Brodie-Machura as a director on 1 July 2020	View PDF Appointment of Ms Niamh Brodie-Machura as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Markus Karl Eugen Eichacker as a director on 30 June 2020	View PDF Termination of appointment of Markus Karl Eugen Eichacker as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Mr Robert Minicus as a director on 2 March 2020	View PDF Appointment of Mr Robert Minicus as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Paula Kienert as a director on 10 March 2020	View PDF Termination of appointment of Paula Kienert as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Jeffrey Scott Mitchell as a director on 6 March 2020	View PDF Termination of appointment of Jeffrey Scott Mitchell as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)

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FMR INVESTMENT MANAGEMENT (UK) LIMITED

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