| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA BROOKE FORBES |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAGGERTY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-12-07 |
delete address 1 ST. MARTIN'S LE GRAND LONDON EC1A 4AS |
| 2020-12-07 |
insert address 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANDREW HAGGERTY / 19/10/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. DANIELLE RENE DEJA / 19/10/2020 |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. ABIGAIL JOHNSON / 19/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
1 ST. MARTIN'S LE GRAND
LONDON
EC1A 4AS |
| 2020-10-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2020-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MS. DANIELLE RENE DEJA |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVIS CARPICO |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete sic_code 74990 - Non-trading company |
| 2018-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update name FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED => FIDELITY STOCK PLAN SERVICES UK LIMITED |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR. MARK ANDREW HAGGERTY |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR. TRAVIS CARPICO |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLAHERTY |
| 2017-06-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-06-20 |
update statutory_documents ADOPT ARTICLES 07/06/2017 |
| 2017-06-11 |
update statutory_documents COMPANY NAME CHANGED FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED
CERTIFICATE ISSUED ON 11/06/17 |
| 2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-05-12 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-04-27 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BRINDISI |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID FLAHERTY |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-14 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 1 ST. MARTIN'S LE GRAND LONDON ENGLAND EC1A 4AS |
| 2014-06-07 |
insert address 1 ST. MARTIN'S LE GRAND LONDON EC1A 4AS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-07 |
delete address 4TH FLOOR 10 PATERNOSTER SQUARE LONDON EC4M 7LS |
| 2014-05-07 |
insert address 1 ST. MARTIN'S LE GRAND LONDON ENGLAND EC1A 4AS |
| 2014-05-07 |
update registered_address |
| 2014-05-01 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
4TH FLOOR
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS |
| 2014-04-07 |
insert company_previous_name FMR INVESTMENT MANAGEMENT (UK) LIMITED |
| 2014-04-07 |
update name FMR INVESTMENT MANAGEMENT (UK) LIMITED => FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED |
| 2014-03-14 |
update statutory_documents COMPANY NAME CHANGED FMR INVESTMENT MANAGEMENT (UK) LIMITED
CERTIFICATE ISSUED ON 14/03/14 |
| 2013-11-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TORREY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-25 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
insert company_previous_name FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED |
| 2013-06-24 |
update name FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED => FMR INVESTMENT MANAGEMENT (UK) LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete company_previous_name BELLADALE LIMITED |
| 2013-04-30 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-01-10 |
update statutory_documents COMPANY NAME CHANGED FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED
CERTIFICATE ISSUED ON 10/01/13 |
| 2013-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WYNANT |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-04 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-04-28 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 27/04/2011 |
| 2011-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-17 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN S WYNANT / 27/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW C TORREY / 27/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT P BROWN / 27/04/2010 |
| 2010-05-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 27/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE J BRINDISI / 16/11/2009 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW C TORREY / 18/10/2007 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW C TORREY / 18/10/2007 |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WETLAUFER |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TORREY / 14/05/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT PAUL BROWN |
| 2008-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED CHARLES A MORRISON |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT P BROWN |
| 2008-04-23 |
update statutory_documents ADOPT MEM AND ARTS 14/04/2008 |
| 2007-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/07 FROM:
KINGSWOOD PLACE MILLFIELD LANE
LOWER KINGSWOOD
TADWORTH
SURREY KT20 6RB |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS |
| 2003-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 27/04/01; NO CHANGE OF MEMBERS |
| 2001-01-04 |
update statutory_documents S366A DISP HOLDING AGM 11/12/00 |
| 2001-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 1999-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-04 |
update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 1998-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-22 |
update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 1994-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-11-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/94 |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 1994-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1994-06-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/06/94 |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 1993-01-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/93 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1992-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1992-06-05 |
update statutory_documents COMPANY NAME CHANGED
BELLADALE LIMITED
CERTIFICATE ISSUED ON 08/06/92 |
| 1992-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |