FIL MANAGEMENT SERVICES LIMITED

05531976
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 6 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 6 Buy now
12 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 6 Buy now
07 Sep 2021 officers Appointment of director (Mr Paul Hallam) 2 Buy now
07 Sep 2021 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 officers Appointment of secretary (Daniel Lau) 2 Buy now
27 Jul 2021 accounts Annual Accounts 6 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 accounts Annual Accounts 6 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 6 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 6 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2016 accounts Annual Accounts 6 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2016 accounts Annual Accounts 6 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
27 Dec 2013 accounts Annual Accounts 6 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
13 Feb 2013 accounts Annual Accounts 6 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
26 Jul 2012 accounts Annual Accounts 6 Buy now
08 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
21 Dec 2011 officers Change of particulars for secretary (Mr Alan Wolfson) 2 Buy now
05 Sep 2011 annual-return Annual Return 5 Buy now
13 Apr 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
02 Mar 2011 accounts Annual Accounts 6 Buy now
26 Aug 2010 annual-return Annual Return 5 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
09 Aug 2010 officers Appointment of director (Ian Rapley) 3 Buy now
21 Apr 2010 accounts Annual Accounts 6 Buy now
08 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
07 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
03 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
12 Aug 2009 annual-return Return made up to 09/08/09; full list of members 3 Buy now
23 Jun 2009 accounts Annual Accounts 2 Buy now
20 Nov 2008 annual-return Return made up to 09/08/08; full list of members 3 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR 1 Buy now
11 Sep 2008 accounts Annual Accounts 2 Buy now
02 Feb 2008 accounts Annual Accounts 6 Buy now
19 Sep 2007 annual-return Return made up to 09/08/07; full list of members 2 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
18 Sep 2006 annual-return Return made up to 09/08/06; full list of members 6 Buy now
05 Oct 2005 resolution Resolution 21 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: euro house 131-133 ballards lane london N3 1GR 1 Buy now
19 Sep 2005 officers Secretary resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
15 Sep 2005 address Registered office changed on 15/09/05 from: 6TH floor one london wall london EC2Y 5EB 1 Buy now
15 Sep 2005 accounts Accounting reference date extended from 31/08/06 to 31/10/06 1 Buy now
22 Aug 2005 officers New secretary appointed 2 Buy now
22 Aug 2005 officers New director appointed 7 Buy now
09 Aug 2005 incorporation Incorporation Company 17 Buy now