FIL INVESTMENT SERVICES (UK) LIMITED

Company number 02016555

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of Malcolm Anthony Palmer as a director on 31 March 2024	(1 page)
12 Mar 2024	AP01	Appointment of Ms Sera Sadrettin-Perry as a director on 11 March 2024	(2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
05 Sep 2023	TM01	Termination of appointment of Peter David Brookman as a director on 31 August 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of John Paul Clougherty as a director on 30 June 2023	(1 page)
30 Jun 2023	AP01	Appointment of Mr Dennis Adamo Pellerito as a director on 27 June 2023	(2 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
28 Feb 2023	AP01	Appointment of Mr Patrick Olson as a director on 21 February 2023	(2 pages)
02 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)
30 Sep 2022	TM01	Termination of appointment of David Avery Weymouth as a director on 30 September 2022	(1 page)
24 May 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
19 Apr 2022	CH01	Director's details changed for Mr Malcolm Anthony Palmer on 14 March 2022	(2 pages)
29 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	(3 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
03 Jun 2021	PSC05	Change of details for Fil Holdings (Uk) Limited as a person with significant control on 7 September 2020	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Malcolm Anthony Palmer as a director on 19 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Anthony Stephen Lanser as a director on 23 February 2021	(1 page)
21 Jan 2021	CH01	Director's details changed for Mr David Avery Weymouth on 20 January 2021	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
16 Dec 2020	AP01	Appointment of Mr Peter David Brookman as a director on 14 December 2020	(2 pages)
17 Nov 2020	AP04	Appointment of Fil Investment Management Limited as a secretary on 9 November 2020	(2 pages)
17 Nov 2020	TM02	Termination of appointment of Fil Administration Limited as a secretary on 9 November 2020	(1 page)
16 Oct 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
08 Oct 2020	AA	Full accounts made up to 30 June 2020	(23 pages)