Advanced company searchLink opens in new window

FIL INVESTMENT ADVISORS (UK) LIMITED

Company number 01802466

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
12 Jun 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
28 Dec 2022 CS01 Confirmation statement made on 27 December 2022 with no updates
24 May 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CH01 Director's details changed for Mr Malcolm Anthony Palmer on 14 March 2022
14 Apr 2022 CH01 Director's details changed for Mr Romain Jean-Marie Boscher on 28 February 2022
16 Feb 2022 AP01 Appointment of Mr Romain Jean-Marie Boscher as a director on 28 January 2022
31 Jan 2022 TM01 Termination of appointment of Dominic Michael Joseph Rossi as a director on 28 January 2022
29 Dec 2021 CS01 Confirmation statement made on 27 December 2021 with no updates
08 Jul 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 PSC05 Change of details for Fil Holdings (Uk) Limited as a person with significant control on 7 September 2020
03 Mar 2021 AP01 Appointment of Mr Malcolm Anthony Palmer as a director on 19 February 2021
05 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
24 Nov 2020 AP04 Appointment of Fil Investment Management Limited as a secretary on 16 November 2020
24 Nov 2020 TM02 Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020
16 Oct 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
08 Oct 2020 AA Full accounts made up to 30 June 2020
07 Sep 2020 AD01 Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020
17 Jul 2020 CH01 Director's details changed for Maria Isabella Abbonizio on 15 July 2020
27 May 2020 PSC07 Cessation of Abigail Johnson as a person with significant control on 7 April 2016
30 Apr 2020 PSC02 Notification of Fil Holdings (Uk) Limited as a person with significant control on 6 April 2016
30 Dec 2019 AA Full accounts made up to 30 June 2019
30 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
13 Dec 2019 AP01 Appointment of Ms Victoria Kelly as a director on 9 December 2019