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FMR INVESTMENT MANAGEMENT (UK) LIMITED - 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
Company Information
- Company registration number
- 05942395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 St. Martin's Le Grand
- London
- EC1A 4AS 1 St. Martin's Le Grand, London, EC1A 4AS UK
Management
- Managing Directors
- FLAHERTY, Mark David
- RIMMER, Christopher John
- PROVOST, Jean-Philippe
- JOHNSON, Kyle
- Company secretaries
- WATERS, Siobhan Ellen Barbara
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-21
- Age Of Company 2006-09-21 17 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Ms Abigail Johnson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PYRAMIS GLOBAL ADVISORS (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300DJ0TLKPO1HIS84
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-09-21
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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FMR INVESTMENT MANAGEMENT (UK) LIMITED Company Description
- FMR INVESTMENT MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05942395. Its current trading status is "live". It was registered 2006-09-21. It was previously called PYRAMIS GLOBAL ADVISORS (UK) LIMITED. It has declared SIC or NACE codes as "66300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-09-21.It can be contacted at 1 St. Martin's Le Grand .
Get FMR INVESTMENT MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fmr Investment Management (Uk) Limited - 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom
- 2006-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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confirmation-statement-with-no-updates (2023-09-25) - CS01
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accounts-with-accounts-type-full (2023-07-20) - AA
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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accounts-with-accounts-type-full (2022-08-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-14) - AA
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2020-07-28) - AA
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-23) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-full (2018-07-20) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-08-31) - AA
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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change-person-director-company-with-change-date (2017-03-24) - CH01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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accounts-with-accounts-type-full (2016-09-16) - AA
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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accounts-with-accounts-type-full (2015-10-07) - AA
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change-person-director-company-with-change-date (2015-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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resolution (2015-11-09) - RESOLUTIONS
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statement-of-companys-objects (2015-11-09) - CC04
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-25) - AD01
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certificate-change-of-name-company (2014-03-17) - CERTNM
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-01) - TM02
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termination-director-company-with-name (2013-01-18) - TM01
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accounts-with-accounts-type-full (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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change-person-director-company-with-change-date (2013-01-07) - CH01
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termination-director-company-with-name (2013-11-01) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-26) - TM01
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appoint-person-director-company-with-name (2012-04-26) - AP01
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termination-director-company-with-name (2012-06-07) - TM01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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appoint-person-director-company-with-name (2012-12-17) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-18) - AP01
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termination-director-company-with-name (2011-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-12-02) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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termination-director-company-with-name (2010-02-11) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 288b
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legacy (2009-10-01) - 288c
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-full (2009-10-26) - AA
keyboard_arrow_right 2008
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resolution (2008-03-14) - RESOLUTIONS
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legacy (2008-03-14) - 123
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legacy (2008-03-14) - 88(2)
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accounts-with-accounts-type-full (2008-07-23) - AA
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certificate-change-of-name-company (2008-08-27) - CERTNM
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memorandum-articles (2008-08-28) - MEM/ARTS
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legacy (2008-10-09) - 288a
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legacy (2008-10-07) - 363a
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legacy (2008-12-08) - 288a
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resolution (2008-12-08) - RESOLUTIONS
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legacy (2008-12-08) - 122
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memorandum-articles (2008-12-08) - MEM/ARTS
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legacy (2008-10-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-23) - 225
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resolution (2007-08-19) - RESOLUTIONS
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certificate-change-of-name-company (2007-01-15) - CERTNM
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legacy (2007-01-24) - 288a
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legacy (2007-07-10) - 288b
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legacy (2007-09-11) - 288a
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legacy (2007-10-18) - 363a
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legacy (2007-09-20) - 353
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legacy (2007-12-02) - 287
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legacy (2007-02-12) - 288a
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legacy (2007-01-24) - 288b
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legacy (2007-09-19) - 287
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legacy (2007-07-10) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-09-21) - NEWINC