FIDELITY STOCK PLAN SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
FIDELITY STOCK PLAN SERVICES UK LIMITED
COMPANY NUMBER
02709979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/04/1992
(32 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/2014
11/06/2017
FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED
View all previous names
LONDON
W1B 1DY
Telephone: 02071843500
TPS: No
54 Portland Place
LONDON
W1B 1DY
Telephone: 71843533
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELITY STOCK PLAN SERVICES LLC | N/A | N/A |
| FIDELITY STOCK PLAN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIDELITY STOCK PLAN SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDELITY STOCK PLAN SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELITY STOCK PLAN SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) 01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 694 Past: 669 |
View Report |
|
27/02/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/1992 - Present (32 years and 8 months) 27/04/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
27/04/1992 - 01/06/1992 (1 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FMR LLC | N/A | N/A |
| FIDELITY MANAGEMENT & RESEARCH CO | N/A | N/A |
| FMR INVESTMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| FIDELITY STOCK PLAN SERVICES LLC | N/A | N/A |
| FIDELITY STOCK PLAN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| FISC-IRELAND LIMITED | N/A | N/A |
| FMR CAPITAL INC | N/A | N/A |
| FMR CAPITAL INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member Jessica Brooke Forbes (930830942) Appointed |
| 26/04/2023 | Mark Andrew Haggerty (923500272) has left the board |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 28/10/2020 | BROUGHTON SECRETARIES LIMITED (927553967) has left the board |
| 21/10/2020 | Change in Reg. Office |
| 21/10/2020 | New Company Secretary BROUGHTON SECRETARIES LIMITED (927553967) Appointed |
| 11/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | Travis Carpico (923500192) has left the board |
| 18/10/2019 | New Board Member Danielle Rene Deja (926341349) Appointed |
| 23/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 09/07/2017 | New Board Member Travis Carpico (923500192) Appointed |
| 09/07/2017 | New Board Member Mark Andrew Haggerty (923500272) Appointed |
| 09/07/2017 | Mark David Flaherty (916971947) has left the board |
| 10/06/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 05/04/2016 | Lawrence J Brindisi (912821001) has left the board |
| 18/01/2016 | New Board Member Mark David Flaherty (916971947) Appointed |
| 15/01/2016 | Robert P Brown (912990615) has left the board |
| 05/10/2015 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 29/04/2014 | Change in Reg. Office |
| 25/11/2013 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 29/10/2013 | Matthew C Torrey (912537957) has left the board |
| 11/09/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 24/12/2012 | John S Wynant (912537981) has left the board |
| 01/10/2012 | New Accounts filed |
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