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FMR INVESTMENT MANAGEMENT (UK) LIMITED

Company number 05942395

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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)
10 Mar 2020 TM01 Termination of appointment of James Pagliocco as a director on 6 March 2020
10 Mar 2020 TM01 Termination of appointment of Michael Dixon Kopfler as a director on 6 March 2020
10 Mar 2020 TM01 Termination of appointment of Joseph Frank Desantis as a director on 6 March 2020
26 Nov 2019 TM01 Termination of appointment of Matthew Thomas Born as a director on 20 November 2019
22 Nov 2019 TM01 Termination of appointment of Andrew John Boyd as a director on 15 November 2019
03 Oct 2019 AP01 Appointment of Mr. Michael Dixon Kopfler as a director on 2 October 2019
02 Oct 2019 AP01 Appointment of Mr. Jeffrey Scott Mitchell as a director on 2 October 2019
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
04 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 AP03 Appointment of Ms. Siobhan Ellen Barbara Waters as a secretary on 23 July 2019
24 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
03 Sep 2018 AP01 Appointment of Mr Matthew Thomas Born as a director on 31 August 2018
03 Sep 2018 AP01 Appointment of Mr Andrew John Boyd as a director on 31 August 2018
20 Jul 2018 AA Full accounts made up to 31 December 2017
03 May 2018 AP01 Appointment of Mr James Pagliocco as a director on 1 May 2018
19 Apr 2018 AP01 Appointment of Mr Joseph Frank Desantis as a director on 17 April 2018
18 Apr 2018 TM01 Termination of appointment of Brian Brazell Hogan as a director on 17 April 2018
18 Apr 2018 TM01 Termination of appointment of Nancy Prior as a director on 16 April 2018
13 Dec 2017 AP01 Appointment of Mr. Mark Sullivan as a director on 12 December 2017
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 TM01 Termination of appointment of Andrew Geoffrey Lewis as a director on 26 April 2017
30 Mar 2017 TM01 Termination of appointment of Derek Lane Young as a director on 29 March 2017
24 Mar 2017 CH01 Director's details changed for Mr. Christopher John Seabolt on 24 March 2017
06 Jan 2017 AP01 Appointment of Mr Andrew Geoffrey Lewis as a director on 6 January 2017