FMR INVESTMENT MANAGEMENT (UK) LIMITED

Company number 05942395

Date	Type	Description	View / Download
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
25 Apr 2014	AD01	Registered office address changed from 4Th Floor 10 Paternoster Square London EC4M 7LS on 25 April 2014	(1 page)
17 Mar 2014	CERTNM	Company name changed pyramis global advisors (uk) LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2014	AP01	Appointment of Ms Pamela Ruddick Holding as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Young Chin as a director	(1 page)
01 Nov 2013	TM01	Termination of appointment of Colin Fitzgerald as a director	(1 page)
01 Nov 2013	TM01	Termination of appointment of Marc Harris as a director	(1 page)
01 Nov 2013	TM02	Termination of appointment of Marc Harris as a secretary	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
10 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100,000	(7 pages)
18 Jan 2013	TM01	Termination of appointment of Charles Mcdevitt as a director	(1 page)
07 Jan 2013	CH01	Director's details changed for Mr. Colin John Fitzgerald on 1 January 2013	(2 pages)
17 Dec 2012	AP01	Appointment of Mr. Colin John Fitzgerald as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
08 Jun 2012	AP01	Appointment of Mr Mark David Flaherty as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Harvey Du Cros as a director	(1 page)
26 Apr 2012	AP01	Appointment of Mr Michael Anthony Jones as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Kevin Uebelein as a director	(1 page)
02 Dec 2011	AP01	Appointment of Mr Charles Bernard Mcdevitt as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Mr Harvey William Nicholas Du Cros as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of William Dailey as a director	(1 page)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(7 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
12 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(7 pages)