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Fidelity Stock Plan Services Uk Limited (registration number 02709979) is a private limited company founded on 1992-04-27 in England. The company is registered at 54 Portland Place, London W1B 1DY. Changed on 2017-06-11, the previous name this enterprise used was Fidelity Management & Research (Uk) Limited. Fidelity Stock Plan Services Uk Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Fidelity Stock Plan Services Uk Limited
Number	02709979
Date of Incorporation:	1992/04/27
End of financial year:	31 December
Address:	54 Portland Place, London, W1B 1DY
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Jessica F. (in the company from 27 February 2023), Danielle D. (appointment date: 15 October 2019). The official register indexes 1 person of significant control - Abigail J., a solitary person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2

People with significant control

Abigail J.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 5th, June 2023 \| accounts	Free Download (40 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 5th, June 2023 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 7th, September 2020 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (33 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (26 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 27, 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 11th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 6th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 12th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 14, 2009 filed on: 14th, May 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (3 pages)
(363s) Annual return made up to May 30, 2008 filed on: 30th, May 2008 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 4, 2007 filed on: 4th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 4, 2007 filed on: 4th, May 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 24th, October 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 24th, October 2006 \| accounts	Free Download (3 pages)
(363a) Annual return made up to June 1, 2006 filed on: 1st, June 2006 \| annual return	Free Download (8 pages)
(363a) Annual return made up to June 1, 2006 filed on: 1st, June 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, October 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, October 2005 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 23, 2005 filed on: 23rd, May 2005 \| annual return	Free Download (5 pages)
(363a) Annual return made up to May 23, 2005 filed on: 23rd, May 2005 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 14th, December 2004 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 14th, December 2004 \| accounts	Free Download (3 pages)
(363a) Annual return made up to June 4, 2004 filed on: 4th, June 2004 \| annual return	Free Download (4 pages)
(363a) Annual return made up to June 4, 2004 filed on: 4th, June 2004 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 31st, October 2003 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 31st, October 2003 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 13, 2003 filed on: 13th, May 2003 \| annual return	Free Download (5 pages)
(363a) Annual return made up to May 13, 2003 filed on: 13th, May 2003 \| annual return	Free Download (5 pages)
(363a) Annual return made up to May 20, 2002 filed on: 20th, May 2002 \| annual return	Free Download (6 pages)
(363a) Annual return made up to May 20, 2002 filed on: 20th, May 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 1st, February 2002 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 1st, February 2002 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 8th, October 2001 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 8th, October 2001 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 29, 2001 filed on: 29th, May 2001 \| annual return	Free Download (6 pages)
(363a) Annual return made up to May 29, 2001 filed on: 29th, May 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (4 pages)
(363s) Annual return made up to May 25, 2000 filed on: 25th, May 2000 \| annual return	Free Download (8 pages)
(363s) Annual return made up to May 25, 2000 filed on: 25th, May 2000 \| annual return	Free Download (8 pages)
(363a) Annual return made up to May 26, 1999 filed on: 26th, May 1999 \| annual return	Free Download (10 pages)
(363a) Annual return made up to May 26, 1999 filed on: 26th, May 1999 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 1998 filed on: 4th, March 1999 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 1998 filed on: 4th, March 1999 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 1997 filed on: 17th, December 1998 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 1997 filed on: 17th, December 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 4, 1998 filed on: 4th, July 1998 \| annual return	Free Download (5 pages)
(363(288)) Annual return made up to July 4, 1998 (Secretary resigned) annual return
(363s) Annual return made up to July 4, 1998 filed on: 4th, July 1998 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 1996 filed on: 7th, January 1998 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 1996 filed on: 7th, January 1998 \| accounts	Free Download (3 pages)
(363s) Annual return made up to June 12, 1997 filed on: 12th, June 1997 \| annual return	Free Download (5 pages)
(363s) Annual return made up to June 12, 1997 filed on: 12th, June 1997 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 1995 filed on: 5th, November 1996 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 1995 filed on: 5th, November 1996 \| accounts	Free Download (4 pages)
(363s) Annual return made up to June 22, 1996 filed on: 22nd, June 1996 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 22, 1996 filed on: 22nd, June 1996 \| annual return	Free Download (7 pages)
(363(353)) Secretary resigned; Registered office changed on 22/06/96 annual return
(AA) Dormant company accounts made up to December 31, 1994 filed on: 25th, October 1995 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 1994 filed on: 25th, October 1995 \| accounts	Free Download (3 pages)
(363s) Annual return made up to May 26, 1995 filed on: 26th, May 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 26, 1995 filed on: 26th, May 1995 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 1993 filed on: 4th, November 1994 \| accounts
(AA) Dormant company accounts made up to December 31, 1993 filed on: 4th, November 1994 \| accounts	Free Download
(363a) Annual return made up to August 19, 1994 filed on: 19th, August 1994 \| annual return
(363a) Annual return made up to August 19, 1994 filed on: 19th, August 1994 \| annual return	Free Download
(AA) Dormant company accounts made up to December 31, 1992 filed on: 16th, June 1994 \| accounts
(AA) Dormant company accounts made up to December 31, 1992 filed on: 16th, June 1994 \| accounts	Free Download
(363a) Annual return made up to August 23, 1993 filed on: 23rd, August 1993 \| annual return	Free Download
(363a) Annual return made up to August 23, 1993 filed on: 23rd, August 1993 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 24th, January 1993 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 24th, January 1993 \| accounts

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 5th, June 2023 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 7th, September 2020 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (33 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (26 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 27, 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 11th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 6th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 12th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 27, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 14, 2009 filed on: 14th, May 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (3 pages)
(363s) Annual return made up to May 30, 2008 filed on: 30th, May 2008 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 4, 2007 filed on: 4th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to May 4, 2007 filed on: 4th, May 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 24th, October 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 24th, October 2006 \| accounts	Free Download (3 pages)
(363a) Annual return made up to June 1, 2006 filed on: 1st, June 2006 \| annual return	Free Download (8 pages)
(363a) Annual return made up to June 1, 2006 filed on: 1st, June 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, October 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, October 2005 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 23, 2005 filed on: 23rd, May 2005 \| annual return	Free Download (5 pages)
(363a) Annual return made up to May 23, 2005 filed on: 23rd, May 2005 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 14th, December 2004 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 14th, December 2004 \| accounts	Free Download (3 pages)
(363a) Annual return made up to June 4, 2004 filed on: 4th, June 2004 \| annual return	Free Download (4 pages)
(363a) Annual return made up to June 4, 2004 filed on: 4th, June 2004 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 31st, October 2003 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 31st, October 2003 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 13, 2003 filed on: 13th, May 2003 \| annual return	Free Download (5 pages)
(363a) Annual return made up to May 13, 2003 filed on: 13th, May 2003 \| annual return	Free Download (5 pages)
(363a) Annual return made up to May 20, 2002 filed on: 20th, May 2002 \| annual return	Free Download (6 pages)
(363a) Annual return made up to May 20, 2002 filed on: 20th, May 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 1st, February 2002 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 1st, February 2002 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 8th, October 2001 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 8th, October 2001 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 29, 2001 filed on: 29th, May 2001 \| annual return	Free Download (6 pages)
(363a) Annual return made up to May 29, 2001 filed on: 29th, May 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000 \| accounts	Free Download (4 pages)
(363s) Annual return made up to May 25, 2000 filed on: 25th, May 2000 \| annual return	Free Download (8 pages)
(363s) Annual return made up to May 25, 2000 filed on: 25th, May 2000 \| annual return	Free Download (8 pages)
(363a) Annual return made up to May 26, 1999 filed on: 26th, May 1999 \| annual return	Free Download (10 pages)
(363a) Annual return made up to May 26, 1999 filed on: 26th, May 1999 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 1998 filed on: 4th, March 1999 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 1998 filed on: 4th, March 1999 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 1997 filed on: 17th, December 1998 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 1997 filed on: 17th, December 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 4, 1998 filed on: 4th, July 1998 \| annual return	Free Download (5 pages)
(363(288)) Annual return made up to July 4, 1998 (Secretary resigned) annual return
(363s) Annual return made up to July 4, 1998 filed on: 4th, July 1998 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 1996 filed on: 7th, January 1998 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 1996 filed on: 7th, January 1998 \| accounts	Free Download (3 pages)
(363s) Annual return made up to June 12, 1997 filed on: 12th, June 1997 \| annual return	Free Download (5 pages)
(363s) Annual return made up to June 12, 1997 filed on: 12th, June 1997 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 1995 filed on: 5th, November 1996 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 1995 filed on: 5th, November 1996 \| accounts	Free Download (4 pages)
(363s) Annual return made up to June 22, 1996 filed on: 22nd, June 1996 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 22, 1996 filed on: 22nd, June 1996 \| annual return	Free Download (7 pages)
(363(353)) Secretary resigned; Registered office changed on 22/06/96 annual return
(AA) Dormant company accounts made up to December 31, 1994 filed on: 25th, October 1995 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 1994 filed on: 25th, October 1995 \| accounts	Free Download (3 pages)
(363s) Annual return made up to May 26, 1995 filed on: 26th, May 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 26, 1995 filed on: 26th, May 1995 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 1993 filed on: 4th, November 1994 \| accounts
(AA) Dormant company accounts made up to December 31, 1993 filed on: 4th, November 1994 \| accounts	Free Download
(363a) Annual return made up to August 19, 1994 filed on: 19th, August 1994 \| annual return
(363a) Annual return made up to August 19, 1994 filed on: 19th, August 1994 \| annual return	Free Download
(AA) Dormant company accounts made up to December 31, 1992 filed on: 16th, June 1994 \| accounts
(AA) Dormant company accounts made up to December 31, 1992 filed on: 16th, June 1994 \| accounts	Free Download
(363a) Annual return made up to August 23, 1993 filed on: 23rd, August 1993 \| annual return	Free Download
(363a) Annual return made up to August 23, 1993 filed on: 23rd, August 1993 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 24th, January 1993 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 24th, January 1993 \| accounts