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FIL SECURITIES (UK) LIMITED

Company number 02066330

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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)
20 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	CH01	Director's details changed for Miss Rebecca Louise Burtonwood on 14 October 2011	View PDF Director's details changed for Miss Rebecca Louise Burtonwood on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AP01	Appointment of Miss Rebecca Louise Burtonwood as a director	View PDF Appointment of Miss Rebecca Louise Burtonwood as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM01	Termination of appointment of Matthew Heath as a director	View PDF Termination of appointment of Matthew Heath as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	TM01	Termination of appointment of Richard Heberden as a director	View PDF Termination of appointment of Richard Heberden as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	CH01	Director's details changed for Mr Mark Timothy Deagle on 5 January 2011	View PDF Director's details changed for Mr Mark Timothy Deagle on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Mark Timothy Deagle on 5 January 2011	View PDF Director's details changed for Mr Mark Timothy Deagle on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 12 November 2010	View PDF Director's details changed for Mr Matthew Alan Heath on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 12 November 2010	View PDF Director's details changed for Mr Matthew Alan Heath on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
24 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	CH04	Secretary's details changed for Fil Administration Limited on 1 January 2010	View PDF Secretary's details changed for Fil Administration Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 25 January 2010	View PDF Director's details changed for Mr Matthew Alan Heath on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
02 May 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
26 Mar 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	288a	Director appointed mr mark timothy deagle	View PDF Director appointed mr mark timothy deagle - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	288b	Appointment terminated director richard wane	View PDF Appointment terminated director richard wane - link opens in a new window - 1 page (1 page)
08 Jul 2008	288c	Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008	View PDF Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008 - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from kingswood place millfield lane lower kingswood tadworth surrey KT20 6RB	View PDF Registered office changed on 02/07/2008 from kingswood place millfield lane lower kingswood tadworth surrey KT20 6RB - link opens in a new window - 1 page (1 page)
30 Jun 2008	CERTNM	Company name changed fidelity securities LIMITED\certificate issued on 30/06/08	View PDF Company name changed fidelity securities LIMITED\certificate issued on 30/06/08 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Feb 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)

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