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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)
05 Apr 2007 363a Return made up to 19/03/07; full list of members
24 Jan 2007 288a New director appointed
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned
24 Jan 2007 288a New director appointed
24 Jan 2007 288b Director resigned
08 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006
28 Mar 2006 363a Return made up to 19/03/06; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 30 June 2005
30 Mar 2005 363a Return made up to 19/03/05; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
01 Apr 2004 363a Return made up to 19/03/04; full list of members
01 Apr 2004 363(353) Location of register of members address changed
31 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
26 Mar 2003 363a Return made up to 19/03/03; full list of members
06 Mar 2003 AUD Auditor's resignation
29 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 AA Accounts for a dormant company made up to 30 June 2002
14 Aug 2002 288c Secretary's particulars changed
12 Jun 2002 363a Return made up to 19/03/02; full list of members