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Fidelity Stock Plan Services UK Limited

Private Limited Company

Fidelity Stock Plan Services UK Limited
54 Portland Place
London
W1B 1DY
Company NameFidelity Stock Plan Services UK Limited
Company StatusActive
Company Number02709979
Incorporation Date27 April 1992 (32 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current DirectorsMark Andrew Haggerty and Danielle Rene Deja
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return27 April 2023 (12 months ago)
Next Return Due11 May 2024 (2 weeks, 3 days from now)

Contact

Registered Address54 Portland Place
London
W1B 1DY
Shared Address This company shares its address with over 200 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return27 April 2023 (12 months ago)
Next Return Due11 May 2024 (2 weeks, 3 days from now)

Director Overview

Current

3

Retired

26

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

5 June 2023Group of companies' accounts made up to 31 December 2022
28 April 2023Confirmation statement made on 27 April 2023 with no updates
25 April 2023Appointment of Ms Jessica Brooke Forbes as a director on 27 February 2023
24 April 2023Termination of appointment of Mark Andrew Haggerty as a director on 27 February 2023
21 July 2022Group of companies' accounts made up to 31 December 2021

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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