FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 06331348

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
24 Aug 2023	AP01	Appointment of Nicola Beckett as a director on 24 August 2023	(2 pages)
24 Aug 2023	TM01	Termination of appointment of Matthew Alan Heath as a director on 24 August 2023	(1 page)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
06 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
11 Jun 2021	PSC05	Change of details for Fil Holdings (Uk) Limited as a person with significant control on 7 September 2020	(2 pages)
17 Dec 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Neil Kenneth Cable as a director on 16 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Matthew Alan Heath as a director on 16 December 2020	(2 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	(5 pages)
24 Nov 2020	AP04	Appointment of Fil Investment Management Limited as a secretary on 16 November 2020	(2 pages)
24 Nov 2020	TM02	Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020	(1 page)
07 Sep 2020	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020	(1 page)
06 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 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 Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
30 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 30 April 2020	(2 pages)
21 Feb 2020	CH01	Director's details changed for Mr Robert Musgrove on 20 February 2020	(2 pages)
31 Dec 2019	AA	Full accounts made up to 30 June 2019	(13 pages)
30 Dec 2019	CH01	Director's details changed for Mr Robert Musgrove on 30 December 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Robert Musgrove as a director on 17 September 2019	(2 pages)