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FMR INVESTMENT MANAGEMENT (UK) LIMITED

Company number 05942395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2013 TM01 Termination of appointment of Colin Fitzgerald as a director
01 Nov 2013 TM01 Termination of appointment of Marc Harris as a director
01 Nov 2013 TM02 Termination of appointment of Marc Harris as a secretary
11 Oct 2013 AA Full accounts made up to 31 December 2012
10 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100,000
18 Jan 2013 TM01 Termination of appointment of Charles Mcdevitt as a director
07 Jan 2013 CH01 Director's details changed for Mr. Colin John Fitzgerald on 1 January 2013
17 Dec 2012 AP01 Appointment of Mr. Colin John Fitzgerald as a director
17 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Mr Mark David Flaherty as a director
07 Jun 2012 TM01 Termination of appointment of Harvey Du Cros as a director
26 Apr 2012 AP01 Appointment of Mr Michael Anthony Jones as a director
26 Apr 2012 TM01 Termination of appointment of Kevin Uebelein as a director
02 Dec 2011 AP01 Appointment of Mr Charles Bernard Mcdevitt as a director
18 Nov 2011 AP01 Appointment of Mr Harvey William Nicholas Du Cros as a director
17 Nov 2011 TM01 Termination of appointment of William Dailey as a director
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for William Dailey on 21 September 2010
12 Oct 2010 CH01 Director's details changed for Kevin Charles Uebelein on 21 September 2010
12 Oct 2010 CH01 Director's details changed for Young Duchung Chin on 21 September 2010
11 Oct 2010 CH01 Director's details changed for Marc Anthony Harris on 21 September 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009