FMR INVESTMENT MANAGEMENT (UK) LIMITED

Company number 05942395

Date	Type	Description	View / Download
01 Apr 2016	TM01	Termination of appointment of Michael Dixon Kopfler as a director on 31 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Derek Lane Young as a director on 22 March 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Jeffrey Paul Lagarce as a director on 29 January 2016	(1 page)
14 Jan 2016	AP01	Appointment of Ms Paula Kienert as a director on 31 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Lawrence J Brindisi as a director on 31 December 2015	(1 page)
09 Nov 2015	CC04	Statement of company's objects	(2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
22 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100,000	(6 pages)
17 Jul 2015	CH01	Director's details changed for Mr Michael Dixon Kopfler on 7 July 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Brian Brazell Hogan as a director on 25 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr Mark David Flaherty on 26 June 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Lawrence J Brindisi as a director on 26 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Michael Dixon Kopfler as a director on 21 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Matthew Thomas Born as a director on 19 May 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Pamela Ruddick Holding as a director on 1 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Ms Nancy Prior as a director on 1 April 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Jeffrey Paul Lagarce as a director on 22 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Michael Anthony Jones as a director on 31 December 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100,000	(4 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
25 Apr 2014	AD01	Registered office address changed from 4Th Floor 10 Paternoster Square London EC4M 7LS on 25 April 2014	(1 page)
17 Mar 2014	CERTNM	Company name changed pyramis global advisors (uk) LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2014	AP01	Appointment of Ms Pamela Ruddick Holding as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Young Chin as a director	(1 page)