FIL SECURITIES (UK) LIMITED

Company number 02066330

Date	Type	Description	View / Download
28 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
25 Mar 2023	AD01	Registered office address changed from 4 Cannon Street London EC4M 5AB United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 25 March 2023	(2 pages)
25 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
25 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09	(1 page)
25 Mar 2023	LIQ01	Declaration of solvency	(7 pages)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
29 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
11 Jun 2021	PSC05	Change of details for Fil Investments International as a person with significant control on 7 September 2020	(2 pages)
26 Mar 2021	CS01	Confirmation statement made on 19 March 2021 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)
27 May 2020	PSC07	Cessation of Abigail Johnson as a person with significant control on 7 April 2016	(1 page)
01 May 2020	PSC02	Notification of Fil Investments International as a person with significant control on 6 April 2016	(2 pages)
23 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(5 pages)
20 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
06 Feb 2020	CH01	Director's details changed for Mr Robert Musgrove on 17 June 2019	(2 pages)
30 Dec 2019	CH01	Director's details changed for Mr Robert Musgrove on 30 December 2019	(2 pages)
21 Jun 2019	CH04	Secretary's details changed for Fil Administration Limited on 17 June 2019	(1 page)
17 Jun 2019	AD01	Registered office address changed from 25 Cannon Street London EC4M 5TA England to 4 Cannon Street London EC4M 5AB 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)