FIL INVESTMENT SERVICES (UK) LIMITED

Company number 02016555

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)
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
31 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
22 Oct 2019 TM01 Termination of appointment of Stephen John Reedy as a director on 30 August 2019
25 Jul 2019 TM01 Termination of appointment of Peter John Horrell as a director on 5 April 2019
21 Jun 2019 CH04 Secretary's details changed for Fil Administration Limited on 17 June 2019
16 Apr 2019 AP01 Appointment of Dr Dr Teresa Robson-Capps as a director on 1 March 2019
16 Apr 2019 AP01 Appointment of Mr David Avery Weymouth as a director on 1 April 2019
16 Apr 2019 TM01 Termination of appointment of Stuart Paul Welch as a director on 16 April 2019
08 Jan 2019 AA Full accounts made up to 30 June 2018
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Keith Bonin as a director on 1 October 2018
19 Apr 2018 AP01 Appointment of Stuart Paul Welch as a director on 16 April 2018
31 Jan 2018 TM01 Termination of appointment of Michael James Webb as a director on 31 January 2018
22 Jan 2018 AP01 Appointment of Stephen John Reedy as a director on 17 January 2018
09 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
09 Jan 2018 TM01 Termination of appointment of Nicola Joanne Mccabe as a director on 15 December 2017
27 Dec 2017 AA Full accounts made up to 30 June 2017
06 Jan 2017 AA Full accounts made up to 30 June 2016
04 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
03 Jan 2017 CH04 Secretary's details changed for Fil Administration Limited on 1 January 2017
24 Oct 2016 AP01 Appointment of Mr Michael Webb as a director on 24 October 2016
24 Oct 2016 TM01 Termination of appointment of Nishith Gandhi as a director on 24 October 2016
12 May 2016 TM01 Termination of appointment of Andrew Morris as a director on 10 May 2016