FIL NOMINEE (SHAREHOLDINGS) LIMITED

Company number 01949781

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
13 Sep 2023	AP01	Appointment of Marianne Jaekel as a director on 25 August 2023	(2 pages)
24 Aug 2023	TM01	Termination of appointment of Matthew Alan Heath as a director on 24 August 2023	(1 page)
24 Aug 2023	ANNOTATION	Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
28 Dec 2022	CS01	Confirmation statement made on 27 December 2022 with no updates	(3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
29 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
05 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
17 Dec 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
16 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	(5 pages)
24 Nov 2020	TM02	Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020	(1 page)
24 Nov 2020	AP04	Appointment of Fil Investment Management Limited as a secretary on 16 November 2020	(2 pages)
07 Sep 2020	PSC05	Change of details for Financial Administration Services Limited as a person with significant control on 7 September 2020	(2 pages)
07 Sep 2020	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge TN11 9DZ England to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020	(1 page)
27 May 2020	PSC07	Cessation of Abigail Johnson as a person with significant control on 7 April 2016	(1 page)
04 May 2020	PSC02	Notification of Financial Administration Services Limited as a person with significant control on 25 April 2016	(2 pages)
24 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(5 pages)
30 Dec 2019	CH01	Director's details changed for Mr Robert Musgrove on 30 December 2019	(2 pages)
30 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)
21 Jun 2019	CH04	Secretary's details changed for Fil Administration Limited on 17 June 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Christopher Robert Pirnie as a director on 22 March 2019	(1 page)
25 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)