FIL INVESTMENT MANAGEMENT LIMITED filing history - Find and update company information

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FIL INVESTMENT MANAGEMENT LIMITED

Company number 02349713

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AP01	Appointment of Nicola Beckett as a director on 24 August 2023	View PDF Appointment of Nicola Beckett as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Matthew Alan Heath as a director on 24 August 2023	View PDF Termination of appointment of Matthew Alan Heath as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP01	Appointment of Stephen Peter Maher as a director on 24 August 2023	View PDF Appointment of Stephen Peter Maher as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
21 Apr 2022	CH01	Director's details changed for Ms Sally Rowena Nelson on 13 April 2022	View PDF Director's details changed for Ms Sally Rowena Nelson on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
03 Jun 2021	PSC05	Change of details for Fil Holdings (Uk) Limited as a person with significant control on 7 September 2020	View PDF Change of details for Fil Holdings (Uk) Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CH01	Director's details changed for Ms Sally Rowena Nelson on 7 September 2020	View PDF Director's details changed for Ms Sally Rowena Nelson on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP03	Appointment of Robert Musgrove as a secretary on 16 November 2020	View PDF Appointment of Robert Musgrove as a secretary on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM02	Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020	View PDF Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
27 May 2020	PSC07	Cessation of Abigail Johnson as a person with significant control on 7 April 2016	View PDF Cessation of Abigail Johnson as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC02	Notification of Fil Holdings (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Fil Holdings (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CH01	Director's details changed for Mr Robert Musgrove on 17 June 2019	View PDF Director's details changed for Mr Robert Musgrove on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	TM01	Termination of appointment of Robert Musgrove as a director on 16 December 2016	View PDF Termination of appointment of Robert Musgrove as a director on 16 December 2016 - link opens in a new window - 1 page (1 page)
31 Dec 2019	TM01	Termination of appointment of Christopher Robert Pirnie as a director on 31 December 2019	View PDF Termination of appointment of Christopher Robert Pirnie as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)

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