| 23 Feb 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 23 Nov 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
18 |
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|
| 23 Mar 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
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|
| 23 Mar 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
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|
| 23 Mar 2023 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
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|
| 02 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
insolvency |
Solvency Statement dated 09/12/22
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2022 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2022 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2022 |
incorporation |
Memorandum Articles
|
29 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2021 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2020 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Appointment of corporate secretary (Fil Investment Management Limited)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
officers |
Termination of appointment of secretary (Fil Administration Limited)
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2020 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2020 |
officers |
Change of particulars for director (Mr Robert Musgrove)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2019 |
officers |
Change of particulars for director (Mr Robert Musgrove)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2019 |
officers |
Change of particulars for corporate secretary (Fil Administration Limited)
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2019 |
officers |
Termination of appointment of director (Christopher Robert Pirnie)
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2019 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2018 |
officers |
Change of particulars for director (Matthew Alan Heath)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2018 |
officers |
Change of particulars for director (Matthew Alan Heath)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2018 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2017 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2017 |
officers |
Appointment of director (Mr Robert Musgrove)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Change of particulars for corporate secretary (Fil Administration Limited)
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2015 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2014 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
officers |
Change of particulars for director (Matthew Alan Heath)
|
2 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
officers |
Change of particulars for director (Matthew Alan Heath)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
officers |
Appointment of director (Matthew Alan Heath)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
officers |
Appointment of director (Christopher Robert Pirnie)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
officers |
Termination of appointment of director (Mark Deagle)
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
officers |
Termination of appointment of director (Rebecca Burtonwood)
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2012 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2011 |
officers |
Change of particulars for director (Miss Rebecca Louise Burtonwood)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2011 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2011 |
officers |
Termination of appointment of director (Matthew Heath)
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2011 |
officers |
Appointment of director (Miss Rebecca Louise Burtonwood)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2011 |
officers |
Termination of appointment of director (Richard Heberden)
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2011 |
officers |
Change of particulars for director (Mr Mark Timothy Deagle)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2011 |
officers |
Change of particulars for director (Mr Mark Timothy Deagle)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2010 |
officers |
Change of particulars for director (Mr Matthew Alan Heath)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2010 |
officers |
Change of particulars for director (Mr Matthew Alan Heath)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2010 |
officers |
Change of particulars for director (Mr Matthew Alan Heath)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2009 |
officers |
Change of particulars for corporate secretary (Fil Administration Limited)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2009 |
officers |
Change of particulars for director (Mr Mark Timothy Deagle)
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2008 |
annual-return |
Return made up to 28/12/08; full list of members
|
4 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2008 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2008 |
officers |
Director appointed mr mark timothy deagle
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2008 |
officers |
Appointment terminated director richard wane
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
officers |
Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008
|
2 |
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Total credits: 0
|
| 30 Jun 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2008 |
annual-return |
Return made up to 28/12/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2007 |
annual-return |
Return made up to 28/12/06; full list of members
|
6 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2006 |
annual-return |
Return made up to 28/12/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2005 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2005 |
annual-return |
Return made up to 28/12/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2004 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2004 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2004 |
annual-return |
Return made up to 28/12/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2003 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FIL (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|