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FIL INVESTMENT SERVICES (UK) LIMITED

Company number 02016555

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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)
12 Dec 2008 AA Full accounts made up to 30 June 2008
18 Nov 2008 288a Director appointed mr gary paul john shaughnessy
17 Nov 2008 288a Director appointed mr robert charles trant higginbotham
10 Nov 2008 288b Appointment terminated director robert higginbotham
29 Sep 2008 288b Appointment terminated director peter weir
15 Sep 2008 MEM/ARTS Memorandum and Articles of Association
08 Jul 2008 288c Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008
02 Jul 2008 288a Director appointed mr david dalton-brown
30 Jun 2008 CERTNM Company name changed fidelity investment services LIMITED\certificate issued on 30/06/08
16 Jun 2008 288a Director appointed ms mary-anne mcintyre
13 Jun 2008 288a Director appointed mr andrew morris
03 Jun 2008 288a Director appointed mr peter weir
02 Jun 2008 288b Appointment terminated director edward boyle
02 Jun 2008 288b Appointment terminated director michael gordon
02 Jun 2008 288b Appointment terminated director richard wane
03 Apr 2008 288b Appointment terminated director christopher coombe
02 Apr 2008 288b Appointment terminated director barbara stock
27 Mar 2008 AA Full accounts made up to 30 June 2007
25 Jan 2008 363a Return made up to 28/12/07; full list of members
03 Jan 2008 288b Director resigned
26 Oct 2007 288a New director appointed
31 May 2007 288b Director resigned
01 Feb 2007 363a Return made up to 28/12/06; full list of members
08 Jan 2007 AA Full accounts made up to 30 June 2006
26 Sep 2006 288a New director appointed