Fidelity Stock Plan Services UK Limited

Company Name	Fidelity Stock Plan Services UK Limited
Directors	Mark Andrew Haggerty and Danielle Rene Deja
Company Status	Active
Company Number	02709979
Category	Private Limited Company
Incorporation Date	27 April 1992(32 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Andrew Haggerty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 July 2017(25 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Ms Danielle Rene Deja
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	15 October 2019(27 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Edward Leonard Bradley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	114 Humber Road Blackheath London SE3 7LK

Director Name	James Gary Burkhead
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	19 Marlborough Street Boston Mass 02116 Foreign

Director Name	Edward Crosby Johnson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(1 month after company formation)
Appointment Duration	10 years (resigned 11 June 2002)
Role	Company Director
Correspondence Address	Fidelity Investment Oakhill House 130 Tonbridge Road, Hildenborough Tonbridge Kent TN11 9DZ

Secretary Name	Mr David Carl Weinstein
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1996)
Role	Secretary
Correspondence Address	158 Cotton Street Newton Massachusetts 02158 United States

Secretary Name	Hugh Vivian Thomas
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 1997)
Role	Secretary
Correspondence Address	5 The Meadows Halstead Sevenoaks Kent TN14 7HD

Secretary Name	Martin John Harty
Nationality	British
Status	Resigned
Appointed	24 June 1997(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 January 1998)
Role	Company Director
Correspondence Address	The Thatched House Littleworth Avenue Esher Surrey KT10 9PB

Secretary Name	Simon Mark Haslam
Nationality	British
Status	Resigned
Appointed	15 January 1998(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9EW

Director Name	Pamela Gaye Edwards
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 1998(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 January 2003)
Role	Solicitor
Correspondence Address	Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ

Director Name	Simon Mark Haslam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(6 years, 7 months after company formation)
Appointment Duration	8 years (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9EW

Secretary Name	Sally Anne Hinchliffe
Nationality	British
Status	Resigned
Appointed	19 May 2000(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	4 Tring Court Waldegrave Park Twickenham Middlesex TW1 4TH

Secretary Name	Annette Barbara Powley
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	Thyme Brookhill Road Copthorne Crawley West Sussex RH10 3QJ

Director Name	Richard Wane
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 2007)
Role	Solicitor
Correspondence Address	14 Coldharbour Lane Hildenborough Tonbridge Kent TN11 9JT

Director Name	Richard Anthony Heberden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(14 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ

Director Name	Mr Matthew Alan Heath
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(14 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 October 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 130 Tonbridge Road Hildenborough Kent TN11 9DZ

Director Name	Matthew C Torrey
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(15 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 October 2013)
Role	Investment Management
Country of Residence	United States
Correspondence Address	31 Ship Street Hingham Massachusetts 02043 United States

Director Name	Eric M Wetlaufer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2007(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2010)
Role	Investment Management
Correspondence Address	55 Windsor Road Newton Massachusetts 02468

Director Name	John S Wynant
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2007(15 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 December 2012)
Role	Investment Management
Country of Residence	United States
Correspondence Address	30 Carroll Circle Weston Massachusetts 02493 United States

Director Name	Mr Lawrence J Brindisi
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(15 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2016)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	24 Cheyne Court London SW3 5TR

Director Name	Charles S Morrison
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2008(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Investment Management
Correspondence Address	88 Mildred Circle Concord Massachusetts 01742 United States

Director Name	Robert P Brown
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2008(15 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2015)
Role	Investment Management
Country of Residence	United States
Correspondence Address	4 Willowbrook Court Bedford New Hampshire 03110 United States

Director Name	Mr Mark David Flaherty
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2015(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Travis Carpico
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2017(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Fidelity Administration Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 2007)
Correspondence Address	Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(15 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 November 2013)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Telephone	01732 361144
Telephone region	Sevenoaks

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Fidelity Management & Research Co. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Filing History

5 June 2023	Group of companies' accounts made up to 31 December 2022 (40 pages)
28 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
25 April 2023	Appointment of Ms Jessica Brooke Forbes as a director on 27 February 2023 (2 pages)
24 April 2023	Termination of appointment of Mark Andrew Haggerty as a director on 27 February 2023 (1 page)
21 July 2022	Group of companies' accounts made up to 31 December 2021 (39 pages)
3 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
22 July 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
29 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
5 November 2020	Director's details changed for Ms. Danielle Rene Deja on 19 October 2020 (2 pages)
5 November 2020	Director's details changed for Mr. Mark Andrew Haggerty on 19 October 2020 (2 pages)
5 November 2020	Change of details for Ms. Abigail Johnson as a person with significant control on 19 October 2020 (2 pages)
19 October 2020	Appointment of Broughton Secretaries Limited as a secretary on 1 October 2020 (2 pages)
19 October 2020	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)
7 September 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
5 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
15 October 2019	Appointment of Ms. Danielle Rene Deja as a director on 15 October 2019 (2 pages)
15 October 2019	Termination of appointment of Travis Carpico as a director on 15 October 2019 (1 page)
18 September 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
1 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (26 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
6 July 2017	Appointment of Mr. Travis Carpico as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr. Travis Carpico as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Mark David Flaherty as a director on 6 July 2017 (1 page)
6 July 2017	Appointment of Mr. Mark Andrew Haggerty as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Mark David Flaherty as a director on 6 July 2017 (1 page)
6 July 2017	Appointment of Mr. Mark Andrew Haggerty as a director on 1 July 2017 (2 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 June 2017	Statement of company's objects (2 pages)
20 June 2017	Statement of company's objects (2 pages)
11 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07 (3 pages)
11 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-07 (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
1 April 2016	Termination of appointment of Lawrence J Brindisi as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Lawrence J Brindisi as a director on 31 March 2016 (1 page)
14 January 2016	Appointment of Mr Mark David Flaherty as a director on 31 December 2015 (2 pages)
14 January 2016	Appointment of Mr Mark David Flaherty as a director on 31 December 2015 (2 pages)
13 January 2016	Termination of appointment of Robert P Brown as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Robert P Brown as a director on 31 December 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
25 April 2014	Registered office address changed from 4Th Floor 10 Paternoster Square London EC4M 7LS on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from 4Th Floor 10 Paternoster Square London EC4M 7LS on 25 April 2014 (1 page)
14 March 2014	Company name changed fmr investment management (uk) LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution (3 pages)
14 March 2014	Company name changed fmr investment management (uk) LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution (3 pages)
22 November 2013	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
22 November 2013	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
22 November 2013	Register(s) moved to registered office address (1 page)
22 November 2013	Register(s) moved to registered office address (1 page)
25 October 2013	Termination of appointment of Matthew Torrey as a director (1 page)
25 October 2013	Termination of appointment of Matthew Torrey as a director (1 page)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
10 January 2013	Company name changed fidelity management & research (U.K.) LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-02 (3 pages)
10 January 2013	Change of name notice (2 pages)
10 January 2013	Company name changed fidelity management & research (U.K.) LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-02 (3 pages)
10 January 2013	Change of name notice (2 pages)
20 December 2012	Termination of appointment of John Wynant as a director (1 page)
20 December 2012	Termination of appointment of John Wynant as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 April 2011	Secretary's details changed for Mitre Secretaries Limited on 27 April 2011 (2 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Secretary's details changed for Mitre Secretaries Limited on 27 April 2011 (2 pages)
28 April 2011	Register(s) moved to registered inspection location (1 page)
28 April 2011	Register(s) moved to registered inspection location (1 page)
27 April 2011	Register inspection address has been changed (1 page)
27 April 2011	Register inspection address has been changed (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Robert P Brown on 27 April 2010 (2 pages)
17 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for John S Wynant on 27 April 2010 (2 pages)
17 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for John S Wynant on 27 April 2010 (2 pages)
17 May 2010	Director's details changed for Robert P Brown on 27 April 2010 (2 pages)
17 May 2010	Director's details changed for Matthew C Torrey on 27 April 2010 (2 pages)
17 May 2010	Director's details changed for Matthew C Torrey on 27 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Mitre Secretaries Limited on 27 April 2010 (2 pages)
14 May 2010	Secretary's details changed for Mitre Secretaries Limited on 27 April 2010 (2 pages)
13 May 2010	Director's details changed for Lawrence J Brindisi on 16 November 2009 (2 pages)
13 May 2010	Director's details changed for Lawrence J Brindisi on 16 November 2009 (2 pages)
13 May 2010	Director's details changed for Matthew C Torrey on 18 October 2007 (1 page)
13 May 2010	Termination of appointment of Eric Wetlaufer as a director (1 page)
13 May 2010	Director's details changed for Matthew C Torrey on 18 October 2007 (1 page)
13 May 2010	Termination of appointment of Charles Morrison as a director (1 page)
13 May 2010	Termination of appointment of Eric Wetlaufer as a director (1 page)
13 May 2010	Director's details changed for Matthew C Torrey on 18 October 2007 (1 page)
13 May 2010	Director's details changed for Matthew C Torrey on 18 October 2007 (1 page)
13 May 2010	Termination of appointment of Charles Morrison as a director (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 May 2009	Director's change of particulars / matthew torrey / 14/05/2009 (1 page)
14 May 2009	Director's change of particulars / matthew torrey / 14/05/2009 (1 page)
14 May 2009	Return made up to 27/04/09; full list of members (6 pages)
14 May 2009	Return made up to 27/04/09; full list of members (6 pages)
24 July 2008	Director appointed robert paul brown (2 pages)
24 July 2008	Director appointed robert paul brown (2 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 May 2008	Return made up to 27/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
30 May 2008	Return made up to 27/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (25 pages)
23 April 2008	Director appointed robert p brown (2 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (25 pages)
23 April 2008	Director appointed charles a morrison (2 pages)
23 April 2008	Director appointed charles a morrison (2 pages)
23 April 2008	Director appointed robert p brown (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: kingswood place millfield lane lower kingswood tadworth surrey KT20 6RB (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: kingswood place millfield lane lower kingswood tadworth surrey KT20 6RB (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 May 2007	Return made up to 27/04/07; full list of members (3 pages)
4 May 2007	Return made up to 27/04/07; full list of members (3 pages)
24 January 2007	New director appointed (3 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (3 pages)
24 January 2007	Director resigned (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 June 2006	Return made up to 27/04/06; full list of members (8 pages)
1 June 2006	Return made up to 27/04/06; full list of members (8 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 May 2005	Return made up to 27/04/05; full list of members (5 pages)
23 May 2005	Return made up to 27/04/05; full list of members (5 pages)
14 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 December 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 June 2004	Return made up to 27/04/04; no change of members (4 pages)
4 June 2004	Return made up to 27/04/04; no change of members (4 pages)
14 December 2003	Secretary resigned (1 page)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	Secretary resigned (1 page)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	Secretary resigned (1 page)
14 December 2003	Secretary resigned (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 May 2003	Return made up to 27/04/03; no change of members (5 pages)
13 May 2003	Return made up to 27/04/03; no change of members (5 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
20 May 2002	Return made up to 27/04/02; full list of members (6 pages)
20 May 2002	Return made up to 27/04/02; full list of members (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 October 2001	Auditor's resignation (1 page)
11 October 2001	Auditor's resignation (1 page)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 May 2001	Return made up to 27/04/01; no change of members (6 pages)
29 May 2001	Return made up to 27/04/01; no change of members (6 pages)
4 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 11/12/00 (1 page)
4 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 11/12/00 (1 page)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Director's particulars changed (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2000	New secretary appointed (1 page)
5 June 2000	New secretary appointed (1 page)
25 May 2000	Return made up to 27/04/00; full list of members (8 pages)
25 May 2000	Return made up to 27/04/00; full list of members (8 pages)
26 May 1999	Return made up to 27/04/99; no change of members (10 pages)
26 May 1999	Return made up to 27/04/99; no change of members (10 pages)
4 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 December 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New secretary appointed (2 pages)
4 July 1998	Return made up to 27/04/98; no change of members 363(288) ‐ Secretary resigned (5 pages)
4 July 1998	Return made up to 27/04/98; no change of members 363(288) ‐ Secretary resigned (5 pages)
31 May 1998	New secretary appointed (2 pages)
31 May 1998	New secretary appointed (2 pages)
7 January 1998	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 January 1998	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
12 June 1997	Return made up to 27/04/97; full list of members (5 pages)
12 June 1997	Return made up to 27/04/97; full list of members (5 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 June 1996	New secretary appointed (2 pages)
22 June 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/06/96 363(353) ‐ Location of register of members address changed (7 pages)
22 June 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/06/96 363(353) ‐ Location of register of members address changed (7 pages)
22 June 1996	New secretary appointed (2 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
26 May 1995	Return made up to 27/04/95; no change of members (6 pages)
26 May 1995	Return made up to 27/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
5 June 1992	Company name changed belladale LIMITED\certificate issued on 08/06/92 (2 pages)
5 June 1992	Company name changed belladale LIMITED\certificate issued on 08/06/92 (2 pages)
27 April 1992	Incorporation (20 pages)
27 April 1992	Incorporation (20 pages)

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