FIL INVESTMENT MANAGEMENT LIMITED

Company number 02349713

Date	Type	Description	View / Download
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)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(3 pages)
07 Jan 2019	AA	Full accounts made up to 30 June 2018	(27 pages)
01 Oct 2018	TM01	Termination of appointment of Keith Bonin as a director on 1 October 2018	(1 page)
22 May 2018	CH01	Director's details changed for Mr Matthew Alan Heath on 22 May 2018	(2 pages)
22 May 2018	CH01	Director's details changed for Mr Matthew Alan Heath on 22 May 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
22 Dec 2017	AA	Full accounts made up to 30 June 2017	(27 pages)
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
04 Jan 2017	AP01	Appointment of Mr Robert Musgrove as a director on 16 December 2016	(2 pages)
03 Jan 2017	CH04	Secretary's details changed for Fil Administration Limited on 1 January 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 3 January 2017	(1 page)
21 Dec 2016	AP01	Appointment of Mr Robert Musgrove as a director on 16 December 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 30,000,000	(7 pages)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
11 May 2015	AP01	Appointment of Mr Christopher Robert Pirnie as a director on 1 May 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 30,000,000	(6 pages)
03 Jan 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
02 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 30,000,000	(6 pages)
02 Jan 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
02 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
30 Jan 2013	CH01	Director's details changed for Mr Matthew Alan Heath on 25 January 2013	(2 pages)