FIDELITY STOCK PLAN SERVICES UK LIMITED

Company number 02709979

Date	Type	Description	View / Download
05 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
25 Apr 2023	AP01	Appointment of Ms Jessica Brooke Forbes as a director on 27 February 2023	(2 pages)
24 Apr 2023	TM01	Termination of appointment of Mark Andrew Haggerty as a director on 27 February 2023	(1 page)
21 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
03 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
22 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
29 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
05 Nov 2020	PSC04	Change of details for Ms. Abigail Johnson as a person with significant control on 19 October 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Mr. Mark Andrew Haggerty on 19 October 2020	(2 pages)
05 Nov 2020	CH01	Director's details changed for Ms. Danielle Rene Deja on 19 October 2020	(2 pages)
19 Oct 2020	AP04	Appointment of Broughton Secretaries Limited as a secretary on 1 October 2020	(2 pages)
19 Oct 2020	AD01	Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS to 54 Portland Place London W1B 1DY on 19 October 2020	(1 page)
07 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
05 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
15 Oct 2019	TM01	Termination of appointment of Travis Carpico as a director on 15 October 2019	(1 page)
15 Oct 2019	AP01	Appointment of Ms. Danielle Rene Deja as a director on 15 October 2019	(2 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
01 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(26 pages)
01 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
06 Jul 2017	TM01	Termination of appointment of Mark David Flaherty as a director on 6 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr. Mark Andrew Haggerty as a director on 1 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr. Travis Carpico as a director on 1 July 2017	(2 pages)
20 Jun 2017	CC04	Statement of company's objects	(2 pages)