FIL LIFE INSURANCE LIMITED

03406905
BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH KT20 6RP

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2024 accounts Annual Accounts 40 Buy now
31 May 2024 auditors Auditors Resignation Company 1 Buy now
18 Apr 2024 mortgage Registration of a charge 19 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Termination of appointment of director (Jill Michelle Holohan) 1 Buy now
21 Dec 2023 officers Appointment of director (Mr James David Carter) 2 Buy now
21 Dec 2023 officers Appointment of director (Mr Jamie Peter Bullock) 2 Buy now
13 Jun 2023 accounts Annual Accounts 40 Buy now
04 Apr 2023 officers Termination of appointment of director (David Charles Huntley) 1 Buy now
03 Apr 2023 officers Appointment of director (Ms Rita Bajaj) 2 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 officers Termination of appointment of director (Duncan Robertson) 1 Buy now
20 Oct 2022 mortgage Registration of a charge 51 Buy now
18 Oct 2022 capital Return of Allotment of shares 3 Buy now
08 Sep 2022 accounts Annual Accounts 41 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 officers Change of particulars for director (Stephen Peter Maher) 2 Buy now
19 Apr 2022 officers Change of particulars for director (Stephen Peter Maher) 2 Buy now
03 Mar 2022 officers Change of particulars for director (Stephen Peter Maher) 2 Buy now
25 Oct 2021 accounts Annual Accounts 40 Buy now
08 Sep 2021 officers Appointment of director (Mr George Reid) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Wendy Madeline Mayall) 1 Buy now
06 Sep 2021 officers Appointment of director (Ms Jill Michelle Holohan) 2 Buy now
06 Sep 2021 officers Termination of appointment of director (Anthony Stephen Lanser) 1 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 officers Appointment of director (Mr Duncan Robertson) 2 Buy now
20 Apr 2021 officers Termination of appointment of director (Julian Roy Webb) 1 Buy now
24 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Fil Administration Limited) 1 Buy now
24 Nov 2020 officers Appointment of corporate secretary (Fil Investment Management Limited) 2 Buy now
26 Oct 2020 accounts Annual Accounts 42 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Kristina Isherwood) 1 Buy now
31 Dec 2019 accounts Annual Accounts 35 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 officers Change of particulars for corporate secretary (Fil Administration Limited) 1 Buy now
10 Jun 2019 mortgage Registration of a charge 42 Buy now
29 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2019 officers Termination of appointment of director (Carolyn Jones) 1 Buy now
04 Jan 2019 accounts Annual Accounts 34 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 officers Appointment of director (Mrs Wendy Madeleine Mayall) 2 Buy now
11 Apr 2018 officers Appointment of director (Marianne Jaekel) 2 Buy now
29 Mar 2018 officers Appointment of director (Stephen Peter Maher) 2 Buy now
19 Mar 2018 officers Appointment of director (Miss Carolyn Jones) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Richard Austin Parkin) 1 Buy now
27 Dec 2017 accounts Annual Accounts 34 Buy now
16 Oct 2017 officers Termination of appointment of director (Andrew Morris) 1 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 31 Buy now
03 Jan 2017 officers Change of particulars for corporate secretary (Fil Administration Limited) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (Fil Administration Limited) 2 Buy now
14 Dec 2016 officers Termination of appointment of secretary (Fil Investments International) 1 Buy now
26 Oct 2016 mortgage Registration of a charge 12 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 officers Appointment of director (Mr Anthony Stephen Lanser) 2 Buy now
03 Mar 2016 officers Termination of appointment of director (Stephen Andrew Mulley) 1 Buy now
07 Jan 2016 accounts Annual Accounts 28 Buy now
23 Jul 2015 annual-return Annual Return 9 Buy now
21 Oct 2014 accounts Annual Accounts 28 Buy now
24 Jul 2014 annual-return Annual Return 9 Buy now
23 May 2014 officers Appointment of director (Stephen Andrew Mulley) 2 Buy now
20 May 2014 officers Termination of appointment of director (Patrick Shea) 1 Buy now
17 Dec 2013 accounts Annual Accounts 26 Buy now
01 Aug 2013 annual-return Annual Return 9 Buy now
30 Nov 2012 officers Termination of appointment of director (Roger Corley) 1 Buy now
09 Oct 2012 accounts Annual Accounts 26 Buy now
26 Jul 2012 annual-return Annual Return 10 Buy now
25 Jul 2012 officers Appointment of director (Mr David Huntley) 2 Buy now
02 Apr 2012 officers Termination of appointment of director (Kevin Mcbrien) 1 Buy now
30 Mar 2012 officers Termination of appointment of director (Gary Shaughnessy) 1 Buy now
07 Dec 2011 accounts Annual Accounts 26 Buy now
10 Aug 2011 officers Appointment of director (Mr Julian Roy Webb) 2 Buy now
25 Jul 2011 annual-return Annual Return 10 Buy now
04 Apr 2011 resolution Resolution 29 Buy now
04 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Mar 2011 officers Termination of appointment of director (Douglas Naismith) 1 Buy now
08 Mar 2011 accounts Annual Accounts 26 Buy now
29 Jul 2010 annual-return Annual Return 11 Buy now
28 Jul 2010 officers Change of particulars for corporate secretary (Fil Investments International) 2 Buy now
29 Sep 2009 accounts Annual Accounts 26 Buy now
24 Jul 2009 annual-return Return made up to 22/07/09; full list of members 5 Buy now
20 May 2009 officers Director appointed miss kristina maria isherwood 1 Buy now
02 Apr 2009 officers Director appointed mr richard austin parkin 1 Buy now
01 Apr 2009 officers Director appointed mr andrew jonathan morris 1 Buy now
24 Mar 2009 officers Director appointed mr gary paul john shaughnessy 1 Buy now
24 Mar 2009 officers Appointment terminated director andrew steward 1 Buy now
14 Jan 2009 officers Appointment terminated director colin williams 1 Buy now
13 Nov 2008 officers Director appointed mr patrick joseph shea 1 Buy now
13 Nov 2008 officers Director appointed mr andrew steward 2 Buy now
13 Nov 2008 officers Appointment terminated director simon fraser 1 Buy now
24 Sep 2008 accounts Annual Accounts 26 Buy now
06 Aug 2008 annual-return Return made up to 22/07/08; full list of members 4 Buy now
06 Aug 2008 officers Secretary's change of particulars / fidelity investments international / 30/06/2008 2 Buy now
30 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now